Companies House does not verify the accuracy of the information filed

LA HACIENDA LIMITED

Company number 04290723

Filter officers

Filter officers

10 officers / 6 resignations

HARKER, Anthony Neil

Correspondence address
Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
Role Active
Director
Date of birth
November 1969
Appointed on
4 June 2019
Nationality
British
Country of residence
England
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

HUPFELD, Simon Andrew

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

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

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

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

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