BLACK HORSE GROUP LIMITED

Company number 02498806

51 officers / 47 resignations

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 18 January 2024

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: England
• 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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 4 September 2016
• Resigned on: 8 January 2024

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 6 January 2010
• Nationality: Other

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
• Nationality: British
• Occupation: Chartered Secretary

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 3 July 1992
• Nationality: British

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
• Appointed before: 12 May 1992
• 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
• Appointed before: 12 May 1992
• 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