HUNTSWORTH HOLDINGS LIMITED

Company number 05595445

15 officers / 13 resignations

JACKSON, Benjamin Shaun

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Financial Officer

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAMALL, Helen Mary

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 31 December 2016

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 8 August 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2005
• Resigned on: 30 November 2005

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 May 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHADLINGTON, Lord

• Correspondence address: 15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 May 2014
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EABORN, Gary Nigel

• Correspondence address: 25 Aldford House, Park Street, London, W1K 7LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 November 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Solicitor

LIANG, Chong

• Correspondence address: Flat 3, 109 Canfield Gardens, London, NW6 3DY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 November 2005
• Resigned on: 30 November 2005
• Nationality: Chinese
• Occupation: Solicitor

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 October 2005
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SELMAN, Roger Malcolm

• Correspondence address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 October 2005
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

TAAFFE, Paul Anthony

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 April 2015
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

WITHEY, Sally-Ann Patricia

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 November 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer