HALEY HILL SERVICE STATION LTD

Company number 04151848

18 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 7 March 2019

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• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: March 1967
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

LANE, Simon Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: February 1963
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVANS, Sophie Elizabeth

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 22 June 2018

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 7 March 2019

SHETH, Mumtaz

• Correspondence address: Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 17 November 2016
• Nationality: British
• Occupation: Businessman

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 6 February 2001

ASMAL, Farook Gulam

• Correspondence address: Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2001
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ASMAL, Jabir

• Correspondence address: 47 Slaithwaite Road, Dewsbury, West Yorkshire, WF12 9DL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 February 2001
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ASMAL, Yunus

• Correspondence address: 30 Warren Street, Savile Town, Dewsbury, West Yorkshire, WF12 9LX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 February 2001
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BACK, Steven John

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DICKENS, Karen Juanita, Dr

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HATHAWAY, David

• Correspondence address: Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHETH, Jabir Ali

• Correspondence address: Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 February 2001
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SHETH, Mumtaz

• Correspondence address: Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2001
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

TIMBERS, Graham Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 October 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 6 February 2001