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HEREFORDSHIRE CAPITAL PLC

Company number 09279170

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Officers: 25 officers / 20 resignations

COOKE, Andrew John

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Active
Secretary
Appointed on
1 September 2024

BILL, Julian Michael

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Active
Director
Date of birth
July 1968
Appointed on
1 November 2024
Nationality
British
Country of residence
Wales
Occupation
Company Director

COOKE, Andrew John

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Active
Director
Date of birth
February 1974
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

IBBS, Michele Lesley

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Active
Director
Date of birth
July 1963
Appointed on
14 October 2022
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Kathryn Anne

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Active
Director
Date of birth
July 1970
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Andrew John

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Resigned
Secretary
Appointed on
16 December 2022
Resigned on
26 June 2023

GRIFFITHS, Nicola Cheryl

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Resigned
Secretary
Appointed on
26 June 2023
Resigned on
1 September 2024

GRIFFITHS, Nicola Cheryl

Correspondence address
The Gateway, The Auction Yard, Craven Arms, England, SY7 9BW
Role Resigned
Secretary
Appointed on
28 March 2019
Resigned on
16 December 2022

HAYBALL, Jennifer Jean

Correspondence address
Legion Way, Hereford, HR1 1LN
Role Resigned
Secretary
Appointed on
27 July 2017
Resigned on
24 September 2018

WOOLLEY, Richard Geoffrey

Correspondence address
Legion Way, Hereford, HR1 1LN
Role Resigned
Secretary
Appointed on
24 September 2018
Resigned on
28 March 2019

WOOLLEY, Richard Geoffrey

Correspondence address
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN
Role Resigned
Secretary
Appointed on
24 October 2014
Resigned on
27 July 2017

BALLARD, Andrew Neil

Correspondence address
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 October 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BARKER, John Denis

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 September 2019
Resigned on
14 October 2022
Nationality
British
Country of residence
Wales
Occupation
Director

BATTRUM, Andrew

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 October 2024
Resigned on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Director

BERRIMAN, Jacob Routh

Correspondence address
Legion Way, Hereford, HR1 1LN
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 July 2017
Resigned on
19 September 2018
Nationality
British
Country of residence
Wales
Occupation
Deputy Chief Executive

BROWN, Peter Frank

Correspondence address
Legion Way, Hereford, United Kingdom, HR1 1LN
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 November 2014
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

COOKE, Ruth Margaret

Correspondence address
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN
Role Resigned
Director
Date of birth
April 1975
Appointed on
24 October 2014
Resigned on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive - Midland Heart

FORBES, Duncan Scott

Correspondence address
Legion Way, Hereford, HR1 1LN
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 September 2018
Resigned on
1 April 2019
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

GARDNER, Hilary

Correspondence address
Legion Way, Hereford, HR1 1LN
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 December 2018
Resigned on
19 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PARKES, Michael John

Correspondence address
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 October 2014
Resigned on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Environmental Health Consultant

TAYLOR, Andrew John

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 September 2019
Resigned on
13 May 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, James Stephen

Correspondence address
Legion Way, Hereford, HR1 1LN
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 July 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

WOODALL, Sara Elizabeth

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 November 2023
Resigned on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WOOLLEY, Richard Geoffrey

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 December 2018
Resigned on
9 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WOOLLEY, Richard Geoffrey

Correspondence address
Legion Way, Hereford, United Kingdom, HR1 1LN
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 November 2014
Resigned on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Director Of Resources