HAPPEN HOLDINGS LIMITED

Company number 05883554

22 officers / 19 resignations

BENNETT, Alison

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Secretary
• Appointed on: 15 December 2022

CHRISTIE, Stephen James

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EDWARDS, Ryan David

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BHOTE, Sanaya Homi

• Correspondence address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

DUFFY, Chris

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 15 December 2022

HENDERSON, Brian

• Correspondence address: Slades Lodge, Over Norton Park, Chipping Norton, Oxfordshire, OX7 5PX
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Foster Carer

JOHNSON, David William

• Correspondence address: 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 11 August 2014
• Nationality: British
• Occupation: Managing Director

LECKY, Helen Elizabeth

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 23 October 2020

NAPIER-FENNING, William Vaughan

• Correspondence address: 1 Merchants Place, River Street, Bolton, England, BL2 1BX
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 13 November 2014

NAPIER-FENNING, William Vaughan

• Correspondence address: 1 Merchants Place, River Street, Bolton, England, BL2 1BX
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 13 November 2014

EXCHEQUER SECRETARIES LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2006
• Resigned on: 21 July 2006

ANDERSON, Iain James

• Correspondence address: 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 June 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CROGHAN, Mark Arnold

• Correspondence address: 58 Woodland Rise, London, N10 3UJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 November 2008
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENDERSON, Brian

• Correspondence address: Slades Lodge, Over Norton Park, Chipping Norton, Oxfordshire, OX7 5PX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 July 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Foster Carer

HENDERSON, Carol

• Correspondence address: Slades Lodge, Over Norton Park, Chipping Norton, Oxfordshire, OX7 5PX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

JANET, Jean-Luc Emmanuel

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 August 2012
• Resigned on: 23 November 2023
• Nationality: French
• Country of residence: England
• Occupation: Cfo

JOHNSON, David William

• Correspondence address: 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 May 2008
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEATHERBARROW, David Jon

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2018
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

MACDONALD, Natalie-Jane Anne, Dr

• Correspondence address: 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 September 2013
• Resigned on: 31 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Ceo

MCNEANY, Kevin Joseph

• Correspondence address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 June 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Stephen Robert

• Correspondence address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 May 2008
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EXCHEQUER DIRECTORS LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2006
• Resigned on: 21 July 2006