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Company number 05659978

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Officers: 35 officers / 27 resignations

PREECE, Amanda Carolyn

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, England, HR2 6JT
Role Active
Secretary
Appointed on
1 December 2009
Nationality
British

FRANCES, Jan

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Active
Director
Date of birth
June 1952
Appointed on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Consultant

LLOYD, Catherine Rosemary

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Active
Director
Date of birth
August 1958
Appointed on
11 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

STOBART, Jeremy

Correspondence address
Suite 1, Unit 1a, Thorn Business Park, Rotherwas, Hereford, Herefordshire, United Kingdom, HR2 6JT
Role Active
Director
Date of birth
October 1962
Appointed on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Trustee

TAYLOR, Virginia Frances Mary

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Active
Director
Date of birth
March 1949
Appointed on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WALKDEN, Andrew James

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Active
Director
Date of birth
September 1964
Appointed on
23 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

WELTON, David Timothy

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Active
Director
Date of birth
April 1955
Appointed on
4 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

WRIDE, Philippa

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Active
Director
Date of birth
October 1970
Appointed on
3 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Consultant

HISCOX, Jill Margaret

Correspondence address
Wye Vale, Ferrie Lane, Symonds Yat West, Herefordshire, HR9 6BL
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
1 December 2009
Nationality
British
Occupation
Manager

INDIGO NOMINEES 2 LIMITED

Correspondence address
15 Saltmeadows, Linden Grange, Nantwich, Cheshire, CW5 5HF
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
21 December 2005

ATYEO, Robert Eric

Correspondence address
62 Broomy Hill, Hereford, Herefordshire, HR4 0LQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
21 December 2005
Resigned on
12 May 2008
Nationality
British
Occupation
Retired

DUMMER, Brian Leslie

Correspondence address
The Beeches, Bredenbury, Bromyard, Herefordshire, HR7 4TF
Role Resigned
Director
Date of birth
December 1931
Appointed on
19 April 2007
Resigned on
16 September 2010
Nationality
British
Occupation
Retired

ELLAM, Robert James

Correspondence address
Sycamore House, Rectory Road, Hampton Bishop, Hereford, Herefordshire, United Kingdom, HR1 4JU
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 April 2007
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Retired

GOODRICH, Margaret

Correspondence address
Ordis Farm Sutton St Nicholas, Hereford, HR1 3AY
Role Resigned
Director
Date of birth
July 1936
Appointed on
21 December 2005
Resigned on
27 July 2006
Nationality
British
Occupation
Retired

HAMILTON, Russell Bruce

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, England, HR2 6JT
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 February 2011
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Management/Consultancy

HUNTER, Elizabeth Jean

Correspondence address
The Twern, Putley, Ledbury, Herefordshire, HR8 2RD
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 August 2008
Resigned on
4 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

JEFFERIES, Tina Mary

Correspondence address
Woodcote Glewstone, Ross-On-Wye, Herefordshire, HR9 6AW
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 December 2005
Resigned on
17 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultancy

LAZARUS, Carolyn Jane

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, England, HR2 6JT
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 June 2011
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

MACKAY, Jane Margaret

Correspondence address
The Old Barn, Luston, Leominster, Herefordshire, HR6 0EB
Role Resigned
Director
Date of birth
October 1944
Appointed on
15 January 2009
Resigned on
19 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Nursing Consultant

MAWDESLEY, Julian David

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, England, HR2 6JT
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 August 2011
Resigned on
15 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired From Police Force

MISSELBROOK, Hazel

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Resigned
Director
Date of birth
July 1941
Appointed on
15 February 2018
Resigned on
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Management

MOISSON, David William

Correspondence address
24 Glandwr Park, Builth Wells, Powys, LD2 3DF
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 December 2005
Resigned on
6 November 2006
Nationality
British
Occupation
Retired Banker

MURRAY, Victoria Campbell

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, England, HR2 6JT
Role Resigned
Director
Date of birth
February 1950
Appointed on
21 January 2010
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

O'GRADY, Alison

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 February 2017
Resigned on
15 September 2017
Nationality
British
Country of residence
Great Britain
Occupation
Retired

OLDROYD, Anne Patricia

Correspondence address
2 Hampton Manor Close, Hereford, Herefordshire, HR1 1TG
Role Resigned
Director
Date of birth
April 1931
Appointed on
21 December 2005
Resigned on
12 July 2007
Nationality
British
Occupation
Retired

REED, Michael

Correspondence address
Twyford Brook Barn, Twyford, Hereford, Herefordshire, HR2 8AD
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 November 2008
Resigned on
9 July 2009
Nationality
British
Occupation
University Lecturer

TANK, Helen Katharine

Correspondence address
Suite 1, Unit 1a, Thorn Business Park, Rotherwas, Hereford, Herefordshire, United Kingdom, HR2 6JT
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 January 2007
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Non Practising Solicitor

THOMAS, Clare Catherine

Correspondence address
6 Cantilupe Road, Ross On Wye, Herefordshire, HR9 7AN
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 January 2007
Resigned on
4 June 2007
Nationality
British
Occupation
Fundraiser

TOON, Linda

Correspondence address
Sunnyside, Howle Hill, Ross On Wye, Herefordshire, HR9 5SP
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 July 2007
Resigned on
5 May 2008
Nationality
British
Country of residence
England
Occupation
Marketing

TURNER, Teresa Bridget

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, HR2 6JT
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 September 2014
Resigned on
15 September 2017
Nationality
British
Country of residence
Great Britain
Occupation
Retired

WATTS, Peter Michael

Correspondence address
Suite 1, Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire, England, HR2 6JT
Role Resigned
Director
Date of birth
September 1943
Appointed on
31 January 2010
Resigned on
15 February 2018
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

WILLIAMS, David John

Correspondence address
Brooklyn, Llancloudy, Hereford, Herefordshire, HR2 8QW
Role Resigned
Director
Date of birth
March 1945
Appointed on
21 December 2005
Resigned on
16 September 2010
Nationality
British
Occupation
Retired

WRIGHT, Christine Rosalie

Correspondence address
4 Belgravia Gardens, Hereford, Herefordshire, HR1 1RB
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 January 2007
Resigned on
8 March 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

INDIGO NOMINEES 1 LIMITED

Correspondence address
Electra House, Electra Way, Crewe, Cheshire, CW1 6GL
Role Resigned
Director
Appointed on
21 December 2005
Resigned on
21 December 2005

INDIGO NOMINEES 2 LIMITED

Correspondence address
15 Saltmeadows, Linden Grange, Nantwich, Cheshire, CW5 5HF
Role Resigned
Director
Appointed on
21 December 2005
Resigned on
21 December 2005