HALFORDS HOLDINGS (2006) LIMITED

Company number 05839406

20 officers / 17 resignations

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 18 January 2016

STAPLETON, Graham Barry

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Role: Director
• Date of birth: January 1968
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, Loraine

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Solicitor

HENDERSON, Charles Alex

• Correspondence address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 6 June 2014
• Nationality: British

PARKER, Philip Alexander

• Correspondence address: 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 24 September 2007
• Nationality: British

RICHARDS, Justin Mark

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 11 December 2015

TYRRELL, Helen

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 18 January 2016

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2006
• Resigned on: 27 June 2006

CARTER, Nicholas Michael

• Correspondence address: Laverton House, Laverton, Broadway, Worcs, WR12 7NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 June 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Matthew Samuel

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 April 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FINDLAY, Andrew Robert

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 May 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 June 2006
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASON, Jonathan Peter

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 October 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCLENAGHAN, Paul Thomas

• Correspondence address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2009
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Gillian Clare

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 May 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCLEOD, Ian James Winward

• Correspondence address: Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 7 June 2006
• Resigned on: 27 June 2006
• Nationality: British

WHARTON, Nicholas Barry Edward

• Correspondence address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 February 2007
• Resigned on: 30 November 2010
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

WILD, David James

• Correspondence address: Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2010
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: None