Advanced company searchLink opens in new window

HADLEY MACE HOLDINGS LIMITED

Company number 07218749

Filter officers

Filter officers

Officers: 13 officers / 7 resignations

HIGGINS, Brian Daniel

Correspondence address
Hadley Property Group, 3rd Floor, 16 Garrick St, London, United Kingdom, WC2E 9BA
Role
Secretary
Appointed on
2 November 2016

GROVER, David Richard

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role
Director
Date of birth
June 1963
Appointed on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HONE, Dennis Vincent

Correspondence address
Mace Group, 155 Moorgate, London, United Kingdom, EC2M 6XB
Role
Director
Date of birth
March 1958
Appointed on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LEBIHAN, Mark Robert

Correspondence address
3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
Role
Director
Date of birth
August 1966
Appointed on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTLOCK, Andrew Clive

Correspondence address
3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
Role
Director
Date of birth
April 1969
Appointed on
9 April 2010
Nationality
British
Country of residence
England
Occupation
Director

PYCROFT, Stephen Gerard

Correspondence address
155 Moorgate, London, Ec2m 6xb, United Kingdom
Role
Director
Date of birth
October 1958
Appointed on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELSIZE SECRETARIAL LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Secretary
Appointed on
13 April 2010
Resigned on
28 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6369717

NETWORK SECRETARIAL SERVICES LIMITED

Correspondence address
The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom, RH12 3PB
Role Resigned
Secretary
Appointed on
28 February 2011
Resigned on
2 November 2016

Registered in a European Economic Area What's this?

Place registered
WALES
Registration number
03277809

BENNISON, Peter James

Correspondence address
3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 February 2011
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

KOHM, Edwin

Correspondence address
Home Farm, Common Lane, Battlers Green, Radlett, Herts, United Kingdom, WD7 8PL
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 February 2011
Resigned on
22 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PANTON, Harry Michael

Correspondence address
Kirkhouse, Traquair, Innerleithen,, United Kingdom, EH44 6PU
Role Resigned
Director
Date of birth
May 1980
Appointed on
23 March 2012
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

SOUTHERN, Andrew George

Correspondence address
5 Corringway, London, United Kingdom, NW11 7ED
Role Resigned
Director
Date of birth
January 1975
Appointed on
23 March 2012
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

VAUGHAN, David Keith

Correspondence address
843 Finchley Road, London, England, NW11 8NA
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 March 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director