HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED

Company number 05626927

8 officers / 7 resignations

ASHFIELD, Mark

• Correspondence address: Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Philip Gordon

• Correspondence address: 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 1 July 2021
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2005
• Resigned on: 18 November 2005

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 5 December 2008

FARREN, Andrew Brian

• Correspondence address: 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 December 2008
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKETT, Tracey Jane

• Correspondence address: The Malt House, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 December 2008
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert Norman

• Correspondence address: 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 May 2006
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2005
• Resigned on: 18 November 2005