HUNTSWORTH LIMITED

Company number 01729478

53 officers / 49 resignations

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Secretary
• Appointed on: 14 December 2012

JACKSON, Benjamin Shaun

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Neil Garth

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MORROW, Andrew Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 4 May 2011
• Nationality: British

BROOKE, Anthony Leonard

• Correspondence address: 20 Caroline Place, London, W2 4AN
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000
• Nationality: British

CULVER EVANS, Philip Frederick

• Correspondence address: Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Accountant

HATFIELD, Adam George Roland

• Correspondence address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

JAMES, William Keith

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 4 May 2011
• Resigned on: 14 December 2012
• Nationality: British

LAWSON, David Sydney

• Correspondence address: 18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Chartered Accountant

WALTER, Ian Alan

• Correspondence address: 9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 20 September 2000
• Nationality: British

WHITE, Jeremy Mark

• Correspondence address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALCOCK, Robert Harding

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 May 2005
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEARD, Eugene Patrick

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 February 2004
• Resigned on: 18 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BILLINGHAM, Patricia Marusia

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 December 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BIRKIN, Michael John

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLAND, Andrew Kenneth

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 August 2014
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 March 2008
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKE, Anthony Leonard

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 August 2000
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADLINGTON, Peter Selwyn, Lord

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 August 2000
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULVER EVANS, Philip Frederick

• Correspondence address: Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 March 2001
• Resigned on: 19 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUMBERLEGE CBE DL, Julia Frances, Baroness

• Correspondence address: Snells Cottage, The Green, Newick, East Sussex, BN8 4LA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DULIEU, Nicola Joy

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FARRELL, John Francis Patrick

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2009
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOULDS, Hugh Jon

• Correspondence address: 28 Grosvenor Crescent Mews, London, SW1X 7EX
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 30 August 2000
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLANT, Farah Ramzan

• Correspondence address: 15-17, Huntsworth Mews, London, England, NW1 6DD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2015
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Media Executive

GOOD, Charles Anthony

• Correspondence address: 31 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 May 2005
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Chartered Accountant

GRAUNKE, Terence Michael

• Correspondence address: 3 London Wall Buildings, London Wall, London, England, EC2M 5SY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 May 2012
• Resigned on: 14 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HINAMAN, Robert Thomas

• Correspondence address: Flat 4, 14 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 January 1997
• Resigned on: 30 August 2000
• Nationality: American
• Occupation: Banker

HOLMES, Gerard Michael

• Correspondence address: Cloverdale Spinfield Lane, Forty Green, Marlow, Bucks, SL7 2JW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 March 2000
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, John Francis

• Correspondence address: The Hill House, Ewelme, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 March 1991
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

JONES, Emyr Wyn

• Correspondence address: Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 14 March 1991
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Executive Director

LOWDEN, David Soutar

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHALE, Joseph Patrick

• Correspondence address: 15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 July 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director