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HAZLEMERE HOLDINGS LIMITED

Company number 04702659

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Officers: 12 officers / 7 resignations

BRAHAM, Stuart James

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Active
Secretary
Appointed on
19 March 2003
Nationality
British
Occupation
Company Director

BEALE, Anthony

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Active
Director
Date of birth
May 1963
Appointed on
19 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BRADSHAW, Jason Leonard

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Active
Director
Date of birth
October 1965
Appointed on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Director

BRAHAM, Stuart James

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Active
Director
Date of birth
July 1966
Appointed on
19 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HILL, Rachel Louise

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Active
Director
Date of birth
July 1990
Appointed on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAHAM, Alan Ross

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Resigned
Secretary
Appointed on
19 March 2013
Resigned on
8 May 2018

BRAHAM, Ian

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Resigned
Secretary
Appointed on
19 March 2013
Resigned on
8 May 2018

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

AUSTIN, Mark Jonathan

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 April 2015
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

KEEGAN, Simon James

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 February 2005
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

MATTHEWS, Barry

Correspondence address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 April 2006
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 March 2003
Resigned on
19 March 2003