HAYFIELD TEXTILES LIMITED

Company number 00194421

17 officers / 14 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 6 April 2017

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

LEMARCHAL, Serge Pierre Alexis

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 29 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Cfo

WRAIGHT, Justin Toby

• Correspondence address: 1 Gower Street, London, England, WC1E 6HD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HENRY, Kevin Francis

• Correspondence address: 8 Hill Top Grove, West Ardsley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Chartered Accountant

STEAD, Ian Leslie

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 6 April 2017
• Nationality: British

STEAD, Ian Leslie

• Correspondence address: 19 Moorland Rise, Leeds, West Yorkshire, LS17 6HZ
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 30 November 1995
• Nationality: British

BIKARD, Jean-Luc Theophile

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 2017
• Resigned on: 1 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BINNS, Michael Stephen

• Correspondence address: Calf Edge Farm, Lothersdale, Keighley, West Yorkshire, BD20 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 18 October 1991
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director Managing

BURLEY, Kevin

• Correspondence address: Three Acres 65 Low Moor Lane, Woolley Moor, Wakefield, West Yorkshire, WF4 2LJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 June 1995
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HENRY, Kevin Francis

• Correspondence address: 8 Hill Top Grove, West Ardsley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 June 1995
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONGBOTTOM, Peter

• Correspondence address: Fold Cottage Lothersdale, Keighley, West Yorkshire, BD20 8HD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 18 October 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director Production

LUMB, Frank Gerard

• Correspondence address: 16 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 18 October 1991
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MORRIS, Russell Paul

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 November 2007
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Geoffrey

• Correspondence address: Lodge Cottage 140 Wakefield Road, Horbury, Wakefield, West Yorkshire, WF4 5HG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 18 October 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director Sales & Marketing

SARACCHI, Massimo

• Correspondence address: 83 Baker Street, London, United Kingdom, W1U 6AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 April 2017
• Resigned on: 11 February 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Chairman

STEAD, Ian Leslie

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 November 2007
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEAD, Ian Leslie

• Correspondence address: 19 Moorland Rise, Leeds, West Yorkshire, LS17 6HZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 18 October 1991
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director/Company Secretary