HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED

Company number 03073480

26 officers / 22 resignations

BEHR, Steven

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Founding Partner Geneva Capital Partners Llp

LANE, Ben

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor/Director - Recruitment

LOCK, Augustus Richard

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Headmaster

MYERS, Sally

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERTSON, Malcolm Andrew

• Correspondence address: Foxlea, Fox Amport, Andover, Hampshire, SP11 8QP
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Bursar

HARRISON, Lynne Janine

• Correspondence address: 4 Gleed Avenue, Bushey, Watford, WD2 1HE
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 16 August 1996
• Nationality: British

LEWIS, Michael Duncan

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 15 August 2022

WILSON, Shaun Barrington

• Correspondence address: Primrose Cottage, Common Lane, Letchmore Heath, Watford, England, WD25 8EE
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 July 2018
• Nationality: British
• Occupation: Bursar

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 4 July 1995

BATES, Jonathan Ernest Norman

• Correspondence address: 18 Parsons Green Lane, Fulham, London, SW6 4HS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 November 1995
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Solicitor

COLLINS, Paul

• Correspondence address: 13 The Ridgeway, Watford, WD1 3TW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 July 1995
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Bursar

CORBETT, James Albert

• Correspondence address: 2a Chewton Common Road, Highcliffe, Dorset, BH23 5LT
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 4 July 1995
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Bursar

DUNN, Robert Adrian

• Correspondence address: Aldenham House, Butterfly Lane, Elstree, Borehamwood, England, WD6 3AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GILBERTSON, Malcolm Andrew

• Correspondence address: Foxlea, Fox Amport, Andover, Hampshire, SP11 8QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 October 1996
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Bursar

GLOVER, Richard Gordon Finlay

• Correspondence address: 86 Grange Road, Ealing, London, W5 3PJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 March 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GOKHALE, Rahul Prashant

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 11 June 2013
• Resigned on: 14 January 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HARDY, Rosalind Kate Rutherford

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 June 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Headmistress

KININMONTH, James Wyatt

• Correspondence address: Old Mill Barn, Isfield, Uckfield, East Essex, TN22 5XJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 December 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance

LEWIS, Michael Duncan

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2018
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MILLER, Anthony Russell

• Correspondence address: East Broomhill, Sandhills Wormley, Godalming, Surrey, GU8 5UF
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 July 1995
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Solicitor

MUMINOGLU, Hakki Miray

• Correspondence address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 January 2023
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NORTHCOTT, Annie Margaret

• Correspondence address: 11 Watton House, Watton At Stone, Hertford, SG14 3NZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 December 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: N/A

THOMPSON, David Stuart

• Correspondence address: Brushwood, 4 Codicote Road, Whitwell, Hitchin, Hertfordshire, SG4 8AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 May 2008
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bursar

TWISTON-DAVIES, Audley William

• Correspondence address: The Mynde, Much Dewchurch, Hereford, Herefordshire, HR2 8DN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 January 2008
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inv.Manager

WILSON, Shaun Barrington

• Correspondence address: Primrose Cottage, Common Lane, Letchmore Heath, Watford, England, WD25 8EE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 July 2007
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Bursar

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 4 July 1995