HFD LIMITED

Company number 02674152

26 officers / 23 resignations

HUGHES, Alison Jane Margaret

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Secretary
• Appointed on: 14 December 2023

PAYNE, Christopher Richard

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Adam David

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 7 January 2019
• Resigned on: 4 April 2022

DUGGAN, Geoffrey Michael

• Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 2 October 2017
• Nationality: British

FARBRIDGE, Caroline Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 6 September 2022
• Resigned on: 14 December 2023

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1991
• Resigned on: 17 January 1992
• Nationality: British

THROSSELL, Roy

• Correspondence address: Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
• Role (Resigned): Secretary
• Appointed before: 23 December 1992
• Resigned on: 19 May 1998
• Nationality: British

WARD, Sarah Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 27 July 2018

WILSON, Stephen Graham

• Correspondence address: 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
• Role (Resigned): Secretary
• Appointed on: 17 January 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Financial Director

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 6 September 2022

UK Limited Company What's this?

• Registration number: 05533248

PRISM COSEC LIMITED

• Correspondence address: Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 27 July 2018
• Resigned on: 7 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

ATTERBURY, Karen Lorraine

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 October 2021
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BREWER, Anthony John

• Correspondence address: The Manor, House, Blackwell Road, Barnt Green, Worcestershire, B45 8BT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 23 December 1992
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Adrian John

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 April 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Robert James

• Correspondence address: 35 Springfield Drive, Nuthall, Nottingham, NG6 8WD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 October 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Buying Director

JUDGE, Antony Raymond

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKHAM, Ian

• Correspondence address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 February 1992
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Managing Director

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 19 December 1991
• Resigned on: 17 January 1992
• Nationality: British

MARSDEN, Emma Jane

• Correspondence address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 December 1991
• Resigned on: 17 January 1992
• Nationality: British
• Occupation: Solicitor

MEDCALF, David

• Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Gary Bosley

• Correspondence address: Bradford House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 October 1992
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHULMAN, Michael Leslie

• Correspondence address: 30 Ravenscroft, Thorntonhall, Glasgow, Strathclyde, Scotland, G74 5AZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 10 November 1993
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Director

SIMPSON, Andrew James William

• Correspondence address: 13 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 January 1992
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WALDRON, Graham

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 17 January 1992
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Stephen Graham

• Correspondence address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 January 1992
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director