HARDIDE PLC

Company number 05344714

24 officers / 17 resignations

HALLAM, Simon Andrew

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Active): Secretary
• Appointed on: 21 April 2020

BOYCE, Andrew Richard

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLAM, Simon Andrew

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMBLIN, Matthew Roger

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGSON, Andrew

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

RICE, Timothy Julian

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ZHUK, Yuri Nikolaevich, Dr

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Peter Neil

• Correspondence address: Unit 11, Wedgwood Road, Bicester, OX26 4UL
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 21 April 2020
• Nationality: British

SMITH, Rebecca Louise

• Correspondence address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 30 April 2008
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2005
• Resigned on: 3 February 2005

CHESTNUTT, David Moore Alexander

• Correspondence address: 23 Park Avenue, Crosby, Liverpool, L23 2SP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 February 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Peter Neil

• Correspondence address: Unit 11, Wedgwood Road, Bicester, OX26 4UL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 March 2006
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GODDARD, Robert John

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 2008
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HINE, Richard Graham, Dr

• Correspondence address: Unit 11, Wedgwood Road, Bicester, OX26 4UL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 June 2008
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRVING-SWIFT, Charles Edward

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 March 2018
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: None

KIRKHAM, Philip David

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2012
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOTT, David Edward Christian

• Correspondence address: Red House Farm, Shabbington Road, Long Crendon, Buckinghamshire, HP18 9ET
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 March 2005
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY SMITH, James

• Correspondence address: 16 Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 February 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chief Executive Officer

PAUL, Stephen John

• Correspondence address: 9 Longlands Road, Bicester, Oxfordshire, England, OX26 5AH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 February 2024
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Bruce Charles

• Correspondence address: Unit 11, Wedgwood Road, Bicester, OX26 4UL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

SMITH, Hugh Carlisle

• Correspondence address: Unit 11, Wedgwood Road, Bicester, OX26 4UL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 March 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Janice Elizabeth

• Correspondence address: Unit 11, Wedgwood Road, Bicester, OX26 4UL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 March 2015
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

ZAKROFF, William Yale

• Correspondence address: Unit 11, Wedgwood Road, Bicester, OX26 4UL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 June 2007
• Resigned on: 27 February 2015
• Nationality: American
• Occupation: Business Development

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2005
• Resigned on: 3 February 2005