HBEA HOLDINGS LIMITED

Company number 05952913

15 officers / 12 resignations

FLEMING, Catherine Elinor

• Correspondence address: Yattendon Group Plc, Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
• Role: Secretary
• Appointed on: 13 December 2012

FLEMING, Catherine Elinor

• Correspondence address: Yattendon Group Plc, Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
• Role: Director
• Date of birth: May 1961
• Appointed on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SADLER, Stephen Paul

• Correspondence address: Barn Close, Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
• Role: Director
• Date of birth: October 1966
• Appointed on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

AYRES, Graham William

• Correspondence address: 24 School Lane, Lower Cambourne, Cambridge, Cambridgeshire, CB23 5DQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Finance Director

FINCH, Andrew James

• Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Accountant

SLADE, Stuart John Francis

• Correspondence address: Yattendon Group Plc, Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 13 December 2012
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 7 November 2006

AYRES, Graham William

• Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 March 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AYRES, Graham William

• Correspondence address: 134 Jeavons Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 5JE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 November 2006
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINCH, Andrew James

• Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 July 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORDHAM, David Sidney

• Correspondence address: Yattendon Group Plc, Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 November 2006
• Resigned on: 13 December 2012
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Managing Director

ILIFFE, Robert Peter Richard, The Right Honourable

• Correspondence address: Yattendon Group Plc, Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 December 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLADE, Stuart John Francis

• Correspondence address: Yattendon Group Plc, Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 March 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Paul Anthony

• Correspondence address: 96 The Waterfront, Hertford, Herts, SG14 1SE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 November 2006
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 2 October 2006
• Resigned on: 7 November 2006