HARLEY (WINCHESTER) LIMITED

Company number 06455448

23 officers / 20 resignations

BRAKE, Richard Lindsey

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: South Africa
• Occupation: Property Developer

CLACK, Adrian Robert

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICHMOND, Martin Rowland

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 30 November 2018

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2007
• Resigned on: 3 April 2008
• Nationality: British

HUGHES, Joanna Christine

• Correspondence address: 26 Park Street, Bath, Avon, BA1 2TF
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 19 December 2016
• Nationality: British

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Company Director

WHITBY, Daniel Stephen

• Correspondence address: First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Accountant

AHMED, Waqar

• Correspondence address: London & Quadrant Housing Trust, One, Kings Hall Mews, London, England, SE13 5JQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2017
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 April 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 17 December 2007
• Resigned on: 3 April 2008
• Nationality: British

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 January 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURNETT, Stephen Andrew

• Correspondence address: 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 December 2016
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALLAGHER, Anthony Christopher

• Correspondence address: 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 December 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEOGHEGAN, Jerome Patrick

• Correspondence address: London & Quadrant Housing Trust, One, Kings Hall Mews, London, England, SE13 5JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2017
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Director Development & Sales

GOSLING, Geoffrey Hugh

• Correspondence address: 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 December 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDWICK, Ian

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAKE, Timothy Michael David

• Correspondence address: 43 Welbeck Street, London, England, W1G 8DX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 December 2016
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARGREE, Richard Paul

• Correspondence address: Wood End, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 April 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Stuart Matthew Brian

• Correspondence address: 13a, Grosvenor Place, Bath, Somerset, BA1 6AX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 November 2009
• Resigned on: 6 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 April 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Gregg Spencer

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2017
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director