NOTE HADDENHAM LIMITED

Company number 03878139

19 officers / 17 resignations

FRYKSTRAND, Frida Eva Elisabet

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Corporate Accounting Manager

OWEN, Neil

• Correspondence address: 1a Alma Road, Alma Road, Windsor, England, SL4 3HU
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Note Group Director

BROWN, Alan Alexander

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 1 June 2021

DEAS, John Martin

• Correspondence address: The Old Vicarage, 34 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: Management Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 25 January 2000

BACHMANN, Kristiine

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 January 2023
• Resigned on: 9 June 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Controller

BROWN, Alan Alexander

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 August 2010
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEAS, John Martin

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 January 2000
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ENGLISH, Anthony Thomas George

• Correspondence address: Little Orchard, Mill Lane, Monks Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 January 2000
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Consultant

FÄLLMAN, Tomas

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2021
• Resigned on: 15 July 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HALEY, Joseph David

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 September 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALEY, Joseph David

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVATT-SMITH, Neil Murray

• Correspondence address: Blackthorn Cottage, 18 High Street, Tetsworth, Oxfordshire, OX9 7AS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, Paul

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 7 December 2020
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REYNOLDS, Darren

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 March 2018
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPIEN, Erica Yvonne

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 2 September 2022
• Resigned on: 24 January 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Corporate Accounting Manager

WALL, Anthony John

• Correspondence address: Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 April 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTER, Michael David

• Correspondence address: 45 New Road, Shillingford, Wallingford, Oxfordshire, OX10 7ED
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 January 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: Gbr
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 25 January 2000