HORSEFERRY INVESTMENTS LIMITED

Company number 00272308

34 officers / 32 resignations

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: November 1958
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Benjamin

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: June 1986
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 14 June 2017
• Resigned on: 31 May 2018

DAVIS, Philip Stephen James

• Correspondence address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 11 September 1998
• Nationality: British

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

MCLEAN, Maureen

• Correspondence address: 23 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 16 July 2007
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 25 September 1992
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 5 May 1998
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 14 June 2017

BELL, William Robinson

• Correspondence address: 45 Copse Mead, Woodley, Reading, Berkshire, RG5 4RP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 November 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Operations Director

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 February 1997
• Resigned on: 5 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

CZARNUSZEWICZ, John Alec

• Correspondence address: Hawkesbury House Skinners Hill, Camerton, Bath, BA2 0PX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 30 April 1992
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Finance Director

DEAN, John Thomas

• Correspondence address: 4 Northfields, Bulkington, Devizes, Wiltshire, SN10 1SE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 30 April 1992
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Operations Director

FOOT, Peter

• Correspondence address: 37 Dorchester Road, Weybridge, Surrey, KT13 8PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 December 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Director

GALBRAITH, John Mark

• Correspondence address: 16 Cromwell Cottages Sunny Hill, Nunney, Frome, Somerset, BA11 4ND
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 1997
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Operations Director

GODDARD, David Peter

• Correspondence address: 9 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 30 April 1992
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Managing Director

HELBING, Rutger Albert

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 March 2007
• Resigned on: 19 April 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

HENDERSON, John Wright

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 June 2017
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HULME, Kathleen Mary

• Correspondence address: Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 January 2001
• Resigned on: 1 August 2005
• Nationality: Canadian
• Occupation: Chief Executive

MCAULEY, Alistair

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 June 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCMAHON, Ian Reid

• Correspondence address: Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 May 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Chief Executive

MEDCALF, Philip James

• Correspondence address: The Forge, 26 Lower South Wraxall, Bradford-On-Avon, Wiltshire, BA15 2RZ
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 30 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

O'BRIEN, David Antony

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 1997
• Resigned on: 27 June 2014
• Nationality: British
• Occupation: Company Official

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 November 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

PEARCE, David Nicholas

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 February 2012
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIKE, Derek Edward

• Correspondence address: Bracken 1 Gilberts Mead, Bratton, Wiltshire, BA13 4TX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 1993
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Sales Director

PULLEN, Matthew Grant

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 June 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIVERS, Dominic James

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 4 April 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAMBROOK, Andrew John

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 19 April 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPOONER, Robert John Charles

• Correspondence address: 2 Udimore, Burleigh Road, Ascot, SL5 8ES
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 June 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Director

STAFFORD, Andrew John

• Correspondence address: The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 1994
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WEBB, John Trevor

• Correspondence address: 4 Windsor Ride, Wokingham, Berkshire, RG40 3LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 October 2002
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Cfo Europe

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 5 May 1998

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 5 May 1998