HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

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13 officers / 10 resignations

DOUGLAS, Ian Alan

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Role Active
Secretary
Appointed on
1 May 2020

DOUGLAS, Ian Alan

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Role Active
Director
Date of birth
March 1951
Appointed on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALEWOOD, Judith Margaret

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Role Active
Director
Date of birth
September 1951
Appointed on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Director

HALEWOOD, Anne Michelle

Correspondence address
The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
Role Resigned
Secretary
Resigned on
31 August 1995

HORSFALL, Peter Luke

Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Secretary
Appointed on
23 February 2009
Resigned on
1 March 2016
Nationality
British
Occupation
Solicitor

HORSFALL, Peter Luke

Correspondence address
31 Welman Way, Altrincham, Cheshire, WA15 8WE
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
23 May 2008

OLDROYD, Simon John

Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
23 August 2006

EATON, Peter Gary

Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 October 2011
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HAINSWORTH, Stewart Andrew

Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 March 2016
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALEWOOD, John Edward

Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
May 1947
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OLDROYD, Simon John

Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 April 2008
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Alan William

Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 March 2016
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SMALLMAN, Andrew Donald

Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 May 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director