HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

18 officers / 15 resignations

TICHBON, Peter Anthony

• Correspondence address: Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 13 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

UNSWORTH, Peter Dylan

• Correspondence address: Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VENABLES, Simon Peter

• Correspondence address: Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 16 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BIRCH, Jaclyn

• Correspondence address: 28 Higher Dunscar, Bolton, England, BL7 9TF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 24 July 2014
• Resigned on: 16 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

FAITHFULL, Simon Nicholas

• Correspondence address: Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 May 2019
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FALCON, Thomas William

• Correspondence address: Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2021
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARQUHAR, Peter Christopher Edward

• Correspondence address: Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: None

GOULD, Mark Linden

• Correspondence address: Ty'N Llidiart Ind Estate, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 July 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 June 2014
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEBRON, Nigel Patrick

• Correspondence address: Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JUHASZ, Eve Marion

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 February 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SHAW, Richard Price

• Correspondence address: Bryn Hyfryd, Maeshafn, Mold, CH7 5LU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 July 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 2 June 2014
• Resigned on: 16 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED

• Correspondence address: 1 Craven Hill, London, England, W2 3EN
• Role (Resigned): Director
• Appointed on: 24 July 2014
• Resigned on: 31 July 2021

UK Limited Company What's this?

• Registration number: 4444612

BRIDGES FUND MANAGEMENT LIMITED

• Correspondence address: 38 Seymour Street, London, England, England, W1H 7BP
• Role (Resigned): Director
• Appointed on: 4 December 2019
• Resigned on: 31 July 2021

UK Limited Company What's this?

• Registration number: 10401079

BRIDGES VENTURES LLP

• Correspondence address: 1 Craven Hill, London, W2 3EN
• Role (Resigned): Director
• Appointed on: 16 July 2014
• Resigned on: 4 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC367510

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2014
• Resigned on: 16 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228