HARRISON BEALE & OWEN LIMITED

Company number 05096463

20 officers / 13 resignations

ALLCROFT, Neil Robert

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHFIELD, Mark

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOMBES, Helen

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSVENOR, Stuart

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTTERIDGE, Wayne

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OLNER, Gregg

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Simon Justin

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Philip Gordon

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 1 July 2021
• Nationality: British
• Occupation: Chartered Accountant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2004
• Resigned on: 6 April 2004

BAWDEN, Marie

• Correspondence address: 18 Wise Grove, Woodloes Park, Warwick, Warwickshire, CV34 5JW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2004
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

BEALE, Colin James

• Correspondence address: 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTWRIGHT, Andrew Mark

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 5 November 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBES, Helen Louise

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 July 2014
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Philip Gordon

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 April 2004
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARREN, Andrew Brian

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2005
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

HACKETT, Tracey Jane

• Correspondence address: The Malt House, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 July 2005
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

HERNIMAN, Helen Rachel

• Correspondence address: 2 Orchard Way, Bubbenhall, Warwickshire, CV8 3JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2004
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Accountant

KENDALL, Robert Norman

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 April 2004
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILP, Greg

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 January 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Sarah Jane

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 July 2014
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director