HAYDON DEVELOPMENT COMPANY LIMITED
Company number 02145748
- Company Overview for HAYDON DEVELOPMENT COMPANY LIMITED (02145748)
- Filing history for HAYDON DEVELOPMENT COMPANY LIMITED (02145748)
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Officers: 38 officers / 33 resignations
THRINGS COMPANY SECRETARIAL LIMITED
- Correspondence address
- The Paragon, Counterslip, Bristol, England, BS1 6BX
- Role Active
- Secretary
- Appointed on
- 19 June 2018
UK Limited Company What's this?
- Registration number
- 02648350
CHALMERS, Jacqueline
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 27 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
RAY, Supriya
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 17 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SIMMONS, Keith Andrew
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 29 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SPILLER, Sebastian Peter
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Active
- Director
- Date of birth
- July 1984
- Appointed on
- 30 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BECKETT, Nigel Charles
- Correspondence address
- 25 Church Ground, South Marston, Swindon, SN3 4FL
- Role Resigned
- Secretary
- Appointed on
- 14 July 2004
- Resigned on
- 1 June 2006
- Nationality
- British
- Occupation
- Finance Director
CHEETHAM, John Alistair
- Correspondence address
- 44 Hillier Road, Battersea, London, SW11 6AU
- Role Resigned
- Secretary
- Appointed on
- 24 May 2002
- Resigned on
- 14 July 2004
- Nationality
- British
- Occupation
- Accountant
TEMPLEMAN, Robert
- Correspondence address
- Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
- Role Resigned
- Secretary
- Appointed on
- 1 December 1992
- Resigned on
- 24 May 2002
- Nationality
- British
- Occupation
- Director
FORUM SECRETARIAL SERVICES LIMITED
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England, SN3 3LL
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 19 June 2018
Registered in a European Economic Area What's this?
- Place registered
- REGISTERED OFFICE, ENGLAND
- Registration number
- 02159270
GRAY'S INN SECRETARIES LIMITED
- Correspondence address
- 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Nominee Secretary
- Appointed before
- 15 May 1992
- Resigned on
- 1 December 1992
BEALE, Timothy Mark
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 23 May 2011
- Resigned on
- 8 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BEAMON, Ivor James
- Correspondence address
- 2 Chequers Lane, Preston, Hitchin, SG4 7TX
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 15 October 1999
- Resigned on
- 28 March 2008
- Nationality
- British
- Occupation
- Project Director
BEAMON, Ivor James
- Correspondence address
- 12 Trefoil Drove, Thatcham, Newbury, Berkshire, RG13 4EL
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 24 January 1996
- Resigned on
- 10 December 1998
- Nationality
- British
- Occupation
- Development Manager
BECKETT, Nigel Charles
- Correspondence address
- 25 Church Ground, South Marston, Swindon, SN3 4FL
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 16 May 2004
- Resigned on
- 30 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- British
BORRELL, Nigel
- Correspondence address
- 7 Towers Road, South Darenth, Dartford, Kent, DA1 2HE
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 24 May 2002
- Resigned on
- 13 August 2002
- Nationality
- British
- Occupation
- Development Director
BRIGGS, Richard Symon
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 8 May 2015
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
DOYLE, Kevin John Martin
- Correspondence address
- Holly House, Vicarage Drive, London, SW14 8RX
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 8 July 1992
- Resigned on
- 25 July 1994
- Nationality
- British
- Occupation
- Finance Director
DYER, James
- Correspondence address
- Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 14 June 2018
- Resigned on
- 1 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Design And Technical Director
EDMONDS, Mark James
- Correspondence address
- Windrush Court, Suite J, Blacklands Way, Abingdon, England, OX14 1SY
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 29 June 2018
- Resigned on
- 29 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GEORGE, Keith Lewis
- Correspondence address
- Cedar Gables, Penn Lane, Tanworth In Arden, Solihull, B94 5HH
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 8 May 2003
- Resigned on
- 16 May 2004
- Nationality
- British
- Occupation
- Director
GRAY, David Robertson
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 8 May 2015
- Resigned on
- 16 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Executive
HUGGETT, David Andrew
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 12 February 2009
- Resigned on
- 23 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Daniel
- Correspondence address
- Tw Oxfordshire Suite J, Windrush Court, Abingdon, England, OX14 1SY
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 1 October 2016
- Resigned on
- 27 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
LOFTHOUSE, John George
- Correspondence address
- 6 Drakes Meadow, Swindon, England, SN3 3LL
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 3 June 2014
- Resigned on
- 23 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MALE, Gary Arthur
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 30 March 2006
- Resigned on
- 7 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
MCQUEEN, John
- Correspondence address
- 7b Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 4 December 1998
- Resigned on
- 15 October 1999
- Nationality
- British
- Occupation
- Land Executive
NORTCLIFFE, Clive Robin
- Correspondence address
- The Milking Pail, High Street Mickleton, Chipping Campden, Gloucestershire, GL55 6RU
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 15 December 1993
- Resigned on
- 17 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Surveying Director
PHELPS, Robert Gary
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 15 April 2009
- Resigned on
- 26 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
ROCHE, Steven James
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 7 November 2014
- Resigned on
- 8 May 2015
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
TEMPLEMAN, Robert
- Correspondence address
- Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 9 April 1996
- Resigned on
- 24 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TEMPLEMAN, Robert
- Correspondence address
- Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 8 July 1992
- Resigned on
- 4 December 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
THOMPSON, David Hugh
- Correspondence address
- 3 Trelawney, Rydens Road, Walton On Thames, KT12 3AR
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 25 July 1994
- Resigned on
- 22 February 2008
- Nationality
- British
- Occupation
- Project Executive
WHITE, Kenneth Alan
- Correspondence address
- Tree Tops Chestnut Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9SD
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed on
- 4 December 1992
- Resigned on
- 9 April 1996
- Nationality
- British
- Occupation
- Director Of Companies
WHITE, Zoe Elizabeth
- Correspondence address
- 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 1 July 2020
- Resigned on
- 27 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILTSHIRE, Clive Royston
- Correspondence address
- 3 Old Farm Court, Elberton, Olveston, Bristol, Avon, BS35 4AE
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 28 March 2008
- Resigned on
- 15 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director