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BLACK HORSE GROUP LIMITED

Company number 02498806

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Officers: 50 officers / 46 resignations

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
4 September 2016

SMITH, Timothy Robin

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Active
Director
Date of birth
May 1966
Appointed on
4 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIJAY, Samuel

Correspondence address
St William House, Penarth Road, Cardiff, South Glamorgan, United Kingdom, CF10 5BH
Role Active
Director
Date of birth
September 1990
Appointed on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Nicholas Andrew

Correspondence address
Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
Role Active
Director
Date of birth
June 1974
Appointed on
14 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURRIE, Allison Jane

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
6 July 2012

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
3 July 1992
Resigned on
14 October 1992

FRAIN, Paula

Correspondence address
16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
16 May 2001

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
30 July 2013
Resigned on
4 September 2016

GOW, David Stewart

Correspondence address
54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
Role Resigned
Secretary
Appointed on
4 December 1992
Resigned on
8 May 2000

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
6 January 2010

SAYERS, Ian Lawrence

Correspondence address
Flat 1, 78 Gloucester Street, London, SW1V 4EE
Role Resigned
Secretary
Appointed on
14 October 1992
Resigned on
4 December 1992

WELCH, Gaynor Jill

Correspondence address
Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
Role Resigned
Secretary
Resigned on
3 July 1992

AU, Alexander Siu Kee

Correspondence address
Penthouse E, Montrose Court Exibition Road, London, SW7 2QM
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 July 1998
Resigned on
30 July 1998
Nationality
British Citizen
Occupation
Banker

BARRY, Paul Anthony

Correspondence address
5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 December 1992
Resigned on
8 September 2000
Nationality
British
Occupation
Company Director

BENSON, Michael D'Arcy

Correspondence address
Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
Role Resigned
Director
Date of birth
May 1943
Resigned on
9 October 1992
Nationality
British
Country of residence
England
Occupation
Banker

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 September 2007
Resigned on
21 June 2011
Nationality
British
Country of residence
England
Occupation
Director

BLAKE, Brendan Patrick Paul

Correspondence address
Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
4 December 1992
Resigned on
16 January 2000
Nationality
British
Occupation
Company Director

BROUGHAM, David Peter, The Hon

Correspondence address
Thje Penthouse 37f The Albany, 1 Albany Road Mid Levels, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1940
Appointed on
4 December 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

BULLOCK, Gareth Richard

Correspondence address
47 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 July 1996
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Standard Chart

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 August 2000
Resigned on
18 December 2006
Nationality
British
Occupation
Director

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
4 February 1997
Resigned on
17 December 1999
Nationality
British
Occupation
Managing Director

DAVIES, Stewart Edmund

Correspondence address
19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB
Role Resigned
Director
Date of birth
July 1944
Appointed on
3 March 1997
Resigned on
13 October 2000
Nationality
British
Occupation
Director

DAWSON, Adrian Keith

Correspondence address
56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT
Role Resigned
Director
Date of birth
April 1943
Appointed on
4 December 1992
Resigned on
31 August 2000
Nationality
British
Occupation
Company Director

ENLOW, Fred Clark

Correspondence address
118 Cairnhill Road, Singapore, 229703, Singapore, FOREIGN
Role Resigned
Director
Date of birth
April 1940
Appointed on
2 July 1998
Resigned on
31 August 2000
Nationality
American
Occupation
Banker

FRANKLIN, William John

Correspondence address
80 South Road, Porthcawl, Mid Glamorgan, CF36 3DA
Role Resigned
Director
Date of birth
March 1927
Appointed on
4 December 1992
Resigned on
20 February 1997
Nationality
British
Occupation
Company Director

GOW, David Stewart

Correspondence address
54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 January 1995
Resigned on
21 December 2000
Nationality
British
Occupation
Director

GRANT, Philip Robert

Correspondence address
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 September 2015
Resigned on
4 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Michael Charles

Correspondence address
Littledown, Haw Lane Oliveston, Bristol, BS12 3EQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
4 December 1992
Resigned on
31 January 1993
Nationality
South African
Occupation
Company Director

HAYMAN, Martin Heathcote

Correspondence address
12 Brookfield Park, London, NW5 1ER
Role Resigned
Director
Date of birth
December 1942
Appointed on
14 October 1992
Resigned on
23 January 1993
Nationality
British
Country of residence
England
Occupation
Company Secretary

HUNTER, Richard Andrew

Correspondence address
Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 December 1999
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JONES, Richard Andrew

Correspondence address
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
Role Resigned
Director
Date of birth
July 1972
Appointed on
9 July 2015
Resigned on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

JOSTROM, Eric Harrison

Correspondence address
Deer Run Farm, John Wise Avenue, Essex, Ma, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Resigned on
13 October 1992
Nationality
American
Occupation
Company Director

KENNY, Peter Nigel, Dr

Correspondence address
18 Furlong Road, London, N7 8LS
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 September 1994
Resigned on
1 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Regional General Manager

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 August 2000
Resigned on
30 April 2008
Nationality
British
Occupation
Director

MORGAN, David John

Correspondence address
Uplands 10 The Drive, Cobham, Surrey, KT11 2JQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 September 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director