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Mark HOAD

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Total number of appointments 97

Date of birth
June 1970

DE LA RUE PLC (03834125)

Company status
Active
Correspondence address
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Appointed on
28 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

TTG NOMINEES LIMITED (00490372)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MIDLAND ELECTRONICS LIMITED (00675333)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TT ELECTRONICS HOLDCO LIMITED (07785357)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TT ASIA HOLDINGS LIMITED (02464046)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TTG INVESTMENTS LIMITED (01794885)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TT ELECTRONICS GROUP HOLDINGS LIMITED (00299275)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TT ELECTRONICS PLC (00087249)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CICOR UK PROPERTIES LTD (00403181)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SEMELAB LIMITED (06649272)

Company status
Liquidation
Correspondence address
Coventry Road, Lutterworth, Leicestershire, LE17 4JB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CICOR NEWPORT LTD (00896672)

Company status
Active
Correspondence address
Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROXSPUR MEASUREMENT & CONTROL LIMITED (00881547)

Company status
Active
Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GUTHRIE TRUSTEES LIMITED (00175093)

Company status
Dissolved
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
17 October 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA FINANCIAL SERVICES (JERSEY) LIMITED (FC012553)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BBA AVIATION SERVICES LIMITED (05976113)

Company status
Dissolved
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, United Kingdom, GU20 6DT
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA FINANCE (04079721)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA GROUP LIMITED (05906111)

Company status
Dissolved
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, United Kingdom, GU20 6DT
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA ROW INVESTMENTS, S.A.R.L. (FC025572)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
20 July 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BBA HOLDINGS LIMITED (00546693)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
28 July 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA AVIATION FINANCE (06415051)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
1 November 2007
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA US INVESTMENTS, S.A.R.L. (FC025573)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
20 July 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BALDERTON AVIATION HOLDINGS LIMITED (05556013)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
28 July 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA FINANCE NO. 4 LIMITED (04862401)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. (FC025571)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
20 July 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BBA AVIATION PENSIONS (GP) LIMITED (SC471197)

Company status
Dissolved
Correspondence address
3rd Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

BBA FINANCE NO. 5 (05172716)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA OVERSEAS HOLDINGS LIMITED (00885456)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
28 July 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA FINANCE NO. 3 (04610804)

Company status
Dissolved
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA PROPERTIES LIMITED (00164485)

Company status
Liquidation
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA FINANCIAL SERVICES (01682185)

Company status
Dissolved
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA FINANCE NO.1 (04331795)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

GUTHRIE ESTATES HOLDINGS LIMITED (FC011757)

Company status
Active
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BALDERTON AVIATION LIMITED (05978605)

Company status
Dissolved
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, United Kingdom, GU20 6DT
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BBA AVIATION PENSIONS (INITIAL LP) LIMITED (SC471196)

Company status
Dissolved
Correspondence address
3rd Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

DALLAS AIRMOTIVE (UK) LIMITED (03243877)

Company status
Dissolved
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, United Kingdom, GU20 6DT
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director