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NEW WORLD HAYDOCK LIMITED

Company number 05186128

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Officers: 16 officers / 13 resignations

CALLINGHAM, Frazer George

Correspondence address
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH
Role Active
Director
Date of birth
December 1987
Appointed on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Director

CALLINGHAM, Paul Arthur

Correspondence address
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH
Role Active
Director
Date of birth
June 1958
Appointed on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHREIBER, Jacob

Correspondence address
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH
Role Active
Director
Date of birth
January 1974
Appointed on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUTLER, Gordon

Correspondence address
1 Bordon Place, Stratford Upon Avon, Warwickshire, CV37 9AU
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
17 November 2014
Nationality
British
Occupation
Accountant

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
21 July 2004
Resigned on
21 July 2004

BAKER, Jeremy

Correspondence address
19 Lynmouth Drive, Sully, Penarth, South Glamorgan, CF64 5TP
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 September 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
Wales
Occupation
Chartered Surveyor

BAKER, Jonathan Andrew

Correspondence address
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH
Role Resigned
Director
Date of birth
April 1976
Appointed on
7 March 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CUTLER, Craig Gordon

Correspondence address
119 Trafalgar Road, Erdington, Birmingham, West Midlands, United Kingdom, B24 9AR
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 February 2018
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Resource Planner

CUTLER, Gordon

Correspondence address
1 Bordon Place, Stratford Upon Avon, Warwickshire, CV37 9AU
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 July 2004
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EASTWOOD, Simon Paul

Correspondence address
Rosegarth Temple Way, Farnham Common, Buckinghamshire, SL2 3HE
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 March 2008
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GOULSTON, Stephen

Correspondence address
Waggon Wheel House, Salisbury Road, Ringwood, Hampshire, BH24 3PE
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 December 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Director

MILLS, Lee James

Correspondence address
Carillion Construction Limited, Birch Street, Wolverhampton, WV1 4HY
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 September 2011
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEPHERD, Graham Masterman

Correspondence address
53 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PG
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 July 2004
Resigned on
7 March 2018
Nationality
British
Country of residence
England
Occupation
Hoteliers

TATTRIE, Robert Sedgwick

Correspondence address
Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 July 2006
Resigned on
2 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Mark Simon

Correspondence address
12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 May 2008
Resigned on
5 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
21 July 2004
Resigned on
21 July 2004