HAZELL CARR (SA) SERVICES LIMITED

Company number SC086807

45 officers / 41 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FENNING, Benjamin Thomas

• Correspondence address: Scotia House, Castle Business Park, Stirling, FK9 4TZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Snehal

• Correspondence address: Scotia House, Castle Business Park, Stirling, FK9 4TZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Head Of Legal

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

DINNING, Madhukanta

• Correspondence address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 23 September 2005
• Nationality: British

HULL, Joanne

• Correspondence address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 14 August 2006
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 31 October 2001
• Nationality: British

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Secretary
• Appointed on: 19 January 1990
• Resigned on: 31 December 1997
• Nationality: British

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Strategic Planning Manager

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 5 February 2001
• Nationality: British

STEVENSON, Archibald Mackay

• Correspondence address: 50 Birch Avenue, Stirling, Stirlingshire, FK8 2PN
• Role (Resigned): Secretary
• Appointed before: 29 March 1989
• Resigned on: 19 January 1990
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 December 2007
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 17 December 1999
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 31 May 2005

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSON, Raymond

• Correspondence address: 19 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 29 March 1989
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: General Manager - Actuarial

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operating Officer

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRMINGHAM, Robert James

• Correspondence address: Phoenix House, Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BOULTON, Darryl Clive

• Correspondence address: Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 May 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

COOK, Alan Ronald

• Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 October 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

CROSBY, James Robert

• Correspondence address: 4 Mitchell Drive, Fairways, Milngavie, Glasgow, Scotland, G62 6PY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 March 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: General Manager(Corporate Development)

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

GUPTA, Ashok Kumar

• Correspondence address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 March 1992
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Actuary

HUNT, Jeffrey Peter

• Correspondence address: Phaoenix House, Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 2004
• Resigned on: 31 May 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

HURRY, Kenneth John

• Correspondence address: 12 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 29 March 1989
• Resigned on: 7 November 1989
• Nationality: British
• Occupation: General Manager - Service

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 1997
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRK, Alison

• Correspondence address: 4 Saint Johns Grove, Denny, Stirlingshire, FK6 5HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 2001
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Manager

KNOX, William Graeme

• Correspondence address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 29 March 1989
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Managing Director

LOGAN, Heather Macdonald

• Correspondence address: 8 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2000
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Marketing Director