LA HACIENDA LIMITED

Company number 04290723

16 officers / 10 resignations

THOMPSON, John Ian

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Active): Secretary
• Appointed on: 9 May 2023

DURBOROW, William Christoper

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARRIS, Brian Gerard

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 9 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Cfo

MEHMEL, Robert Francis

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NORTH, Paul

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, John Ian

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

GOODWIN, John Stuart

• Correspondence address: Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 31 July 2017
• Nationality: British
• Occupation: Finance Director

WILSON, Matthew Francis

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 3 March 2023

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2001
• Resigned on: 20 September 2001

GOODWIN, John Stuart

• Correspondence address: Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 September 2001
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODWIN, Simon Nicholas

• Correspondence address: 5 Five Oaks Hazelgrove, Winterbourne, Bristol, S Gloucestershire, BS36 1SH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 September 2001
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HARKER, Anthony Neil

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 June 2019
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUPFELD, Simon Andrew

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 July 2017
• Resigned on: 29 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MCGRATH, Dale Elizabeth

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2017
• Resigned on: 3 June 2019
• Nationality: Australian,American
• Country of residence: Australia
• Occupation: Chief Financial Operator

TRAYLOR, Mark Richard

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 July 2017
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WILSON, Matthew Francis

• Correspondence address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England, DN14 0BA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 6 July 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director