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Geoffrey Peter HASLEHURST

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Total number of appointments 23

Date of birth
March 1959

LINKSIDE MAIDENHEAD LIMITED (06531355)

Company status
Active
Correspondence address
Alba Management Services, Swan House, Savill Way, Marlow, England, SL7 1UB
Role Active
Director
Appointed on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADELIE INVESTCO UK LIMITED (07964346)

Company status
Dissolved
Correspondence address
2 The Square, Southall Lane, Heathrow, UB2 5NH
Role Resigned
Director
Appointed on
5 March 2015
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

SUPERIOR FOOD GROUP LIMITED (05288249)

Company status
Dissolved
Correspondence address
2 The Square, Southall Lane, Heathrow, UB2 5NH
Role Resigned
Director
Appointed on
5 March 2015
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADELIE HOLDCO UK LIMITED (07964328)

Company status
Dissolved
Correspondence address
2 The Square, Southall Lane, Heathrow, UB2 5NH
Role Resigned
Director
Appointed on
5 March 2015
Resigned on
6 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINT APPAREL LIMITED (03202450)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
1 March 2008
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

INTEGRIX SPORTS GROUP LIMITED (06488953)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
1 March 2008
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTEGRIX BRAND GROUP LIMITED (06452272)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
1 March 2008
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VSM 2014 LIMITED (02763941)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NIKE MERCURIAL FINANCE LIMITED (04993535)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
23 April 2004
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UMBRO.COM LIMITED (04470428)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
1 September 2004
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIKE MERCURIAL LTD. (03674789)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
16 March 2004
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIKE MERCURIAL I LIMITED (00198168)

Company status
Active
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
3 June 2004
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RELIANCE HIGH-TECH LIMITED (02025063)

Company status
Active
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
2 July 1999
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RELIANCE EXECUTIVE LIMITED (01473721)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
9 April 1996
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SUSSEX CUSTODIAL SERVICES LIMITED (04163673)

Company status
Active
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
29 June 2001
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

VPS (UK) LIMITED (04028962)

Company status
Active
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
12 July 2000
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)

Company status
Active
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
29 June 2001
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

RELIANCE EXECUTIVE LIMITED (01473721)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Secretary
Appointed on
13 August 1997
Resigned on
4 October 1999
Nationality
British
Occupation
Director

AL REALISATIONS LIMITED (00531301)

Company status
Liquidation
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
3 April 1992
Resigned on
13 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

LAURA ASHLEY HOLDINGS PLC (01012631)

Company status
Liquidation
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
22 September 1994
Resigned on
13 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAGLEYS INVESTMENTS LIMITED (01948734)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
4 July 1994
Resigned on
13 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ASHLEY SHOPS LIMITED (00931849)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed on
4 July 1994
Resigned on
13 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

TUK HOLDINGS LIMITED (00308962)

Company status
Dissolved
Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Appointed before
12 April 1991
Resigned on
20 May 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant