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HALFORDS GROUP PLC

Company number 04457314

Filter officers

Filter officers

38 officers / 31 resignations

O'GORMAN, Timothy Joseph Gerard

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Secretary
Appointed on
18 January 2016

ADAMS, David Alexander Robertson

Correspondence address
Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE
Role Active
Director
Date of birth
November 1954
Appointed on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Director

ARNEY, Claudia Isobel

Correspondence address
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom, B98 0DE
Role Active
Director
Date of birth
January 1971
Appointed on
25 January 2011
Nationality
British
Country of residence
England
Occupation
None

JONES, Helen Victoria

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Active
Director
Date of birth
September 1958
Appointed on
1 March 2014
Nationality
British
Country of residence
England
Occupation
Director

STAPLETON, Graham Barry

Correspondence address
Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
Role Active
Director
Date of birth
January 1968
Appointed on
15 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Keith

Correspondence address
Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
Role Active
Director
Date of birth
May 1956
Appointed on
24 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODHOUSE, Loraine

Correspondence address
Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
Role Active
Director
Date of birth
December 1968
Appointed on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARTER, Nicholas Michael

Correspondence address
Laverton House, Laverton, Broadway, Worcs, WR12 7NA
Role Resigned
Secretary
Appointed on
19 September 2003
Resigned on
8 November 2004

EAST, Anna

Correspondence address
203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
21 December 2007

HENDERSON, Charles Alex

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
6 June 2014

PARKER, Philip Alexander

Correspondence address
4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
24 September 2007
Nationality
British

RICHARDS, Justin Mark

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
6 June 2014
Resigned on
11 December 2015

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

TYRRELL, Helen

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Secretary
Appointed on
11 December 2015
Resigned on
18 January 2016

WHARTON, Nicholas Barry Edward

Correspondence address
Churchill Court, Churchill, North Worcestershire, DY10 3LY
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
7 January 2008

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
22 July 2002

CARTER, Nicholas Michael

Correspondence address
Laverton House, Laverton, Broadway, Worcs, WR12 7NA
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 September 2003
Resigned on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Matthew Samuel

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
October 1970
Appointed on
4 October 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

FEUER, Jonathan Philip

Correspondence address
Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 July 2002
Resigned on
11 January 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

FINDLAY, Andrew Robert

Correspondence address
Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 February 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAMID, David

Correspondence address
Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 June 2003
Resigned on
29 March 2005
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Keith Reginald, Dr

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
April 1953
Appointed on
17 May 2004
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Jonathan Peter

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 October 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCLENAGHAN, Paul Thomas

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 March 2007
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Gillian Clare

Correspondence address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 May 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCLEOD, Ian James Winward

Correspondence address
Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 May 2004
Resigned on
29 February 2008
Nationality
British
Occupation
Director

MILLARD, Dennis Henry

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 May 2009
Resigned on
24 July 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

PYM, Richard Alan

Correspondence address
315 Peninsula Apartments, 4 Praed Street, London, W2 1JE
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 May 2004
Resigned on
22 August 2008
Nationality
British
Occupation
Director

RONALD, William David Gordon

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 May 2004
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 July 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCRIBBINS, Rod

Correspondence address
The Hemploe, Hemploe Road, Welford, Northamptonshire, NN6 6HF
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 July 2002
Resigned on
7 May 2003
Nationality
British
Occupation
Company Director

TEMPLEMAN, Robert William

Correspondence address
9 Martin Court, Hempstead, Kent, ME7 3SD
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 March 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Director

VESTERGAARD POULSEN, Soren

Correspondence address
46 Burnham Court, Moscow Road, London, W2 4SW
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 July 2002
Resigned on
30 May 2004
Nationality
Danish
Occupation
Director

WHARTON, Nicholas Barry Edward

Correspondence address
Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
August 1966
Appointed on
3 February 2007
Resigned on
30 November 2010
Nationality
Uk
Country of residence
Uk
Occupation
Director

WILD, David James

Correspondence address
Icknield Street Drive, Redditch, Worcestershire, B98 0DE
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 August 2008
Resigned on
18 July 2012
Nationality
British
Country of residence
England
Occupation
Director