- Company Overview for LA HACIENDA LIMITED (04290723)
- Filing history for LA HACIENDA LIMITED (04290723)
- People for LA HACIENDA LIMITED (04290723)
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Officers: 16 officers / 10 resignations
THOMPSON, John Ian
- Correspondence address
- The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
- Role Active
- Secretary
- Appointed on
- 9 May 2023
DURBOROW, William Christoper
- Correspondence address
- The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 30 June 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HARRIS, Brian Gerard
- Correspondence address
- The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 9 April 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Svp, Cfo
MEHMEL, Robert Francis
- Correspondence address
- The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 31 July 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
NORTH, Paul
- Correspondence address
- The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
- Role Active
- Director
- Date of birth
- March 1974
- Appointed on
- 6 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
THOMPSON, John Ian
- Correspondence address
- The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
- Role Active
- Director
- Date of birth
- August 1978
- Appointed on
- 9 May 2023
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Finance Director
GOODWIN, John Stuart
- Correspondence address
- Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
- Role Resigned
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 31 July 2017
- Nationality
- British
- Occupation
- Finance Director
WILSON, Matthew Francis
- Correspondence address
- Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
- Role Resigned
- Secretary
- Appointed on
- 9 October 2019
- Resigned on
- 3 March 2023
BRISTOL LEGAL SERVICES LIMITED
- Correspondence address
- Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 20 September 2001
GOODWIN, John Stuart
- Correspondence address
- Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 20 September 2001
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GOODWIN, Simon Nicholas
- Correspondence address
- 5 Five Oaks Hazelgrove, Winterbourne, Bristol, S Gloucestershire, BS36 1SH
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 20 September 2001
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
HARKER, Anthony Neil
- Correspondence address
- Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 4 June 2019
- Resigned on
- 25 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUPFELD, Simon Andrew
- Correspondence address
- Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 31 July 2017
- Resigned on
- 29 September 2020
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chief Executive Officer
MCGRATH, Dale Elizabeth
- Correspondence address
- Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 31 July 2017
- Resigned on
- 3 June 2019
- Nationality
- Australian,American
- Country of residence
- Australia
- Occupation
- Chief Financial Operator
TRAYLOR, Mark Richard
- Correspondence address
- Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 31 July 2017
- Resigned on
- 15 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
WILSON, Matthew Francis
- Correspondence address
- The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 6 July 2020
- Resigned on
- 3 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director