HAYDOCK FINANCE HOLDINGS LIMITED

Company number 05307810

20 officers / 13 resignations

PEARSON, James Lee

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Active): Secretary
• Appointed on: 25 June 2019

BARR, Ian Henry

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 2 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Credit & Risk Director

JENKINS, John Michael

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, James Lee

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

TAYLOR, Andrew Sears

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILKINSON, Jonathan Harper

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Financier

WORRALL, Steven Leslie

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Andrew David

• Correspondence address: 6 Lomax Close, Great Harwood, Blackburn, BB6 7TA
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Accountant

HASLAM, Andrew Francis

• Correspondence address: Mill Cottage, 396 Saddleworth Road, Greetland, Halifax, W. Yorkshire, HX4 8NF
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Chartered Accountant

LAMOND, Derek Robert Scott

• Correspondence address: 5 Southview Grove, Bearsden, Glasgow, G61 4GZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chartered Accountan

WILKINSON, Jonathan Harper

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 25 June 2019

GWECO SECRETARIES LIMITED

• Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2004
• Resigned on: 18 February 2005

BLACK, James Edward

• Correspondence address: 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 February 2005
• Resigned on: 21 June 2008
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

BLANCHFLOWER, John William

• Correspondence address: Sirius, Crimbles Lane Cockerham, Lancaster, Lancashire, LA2 0ET
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 February 2005
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CORBETT, Iain Drummond

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2017
• Resigned on: 15 December 2017
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

FAZAKERLEY, Paul

• Correspondence address: Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 January 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMOND, Derek Robert Scott

• Correspondence address: 5 Southview Grove, Bearsden, Glasgow, G61 4GZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 February 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Accountan

WILKINSON, Susan Joy

• Correspondence address: Montford Hall Cuckstool Lane, Fence, Burnley, Lancashire, BB12 9NZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 March 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRALL, Steven Leslie

• Correspondence address: 5 Meadow Edge, Higherford, Lancashire, BB9 6BT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 September 2007
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GWECO DIRECTORS LIMITED

• Correspondence address: 14 Piccadilly, Bradford, BD1 3LX
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 18 February 2005