HARTSHILL VENTURES LIMITED

Company number 05783108

23 officers / 21 resignations

BOWER, Richard Mark

• Correspondence address: 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GARDNER, Thomas James

• Correspondence address: 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP
• Role: Director
• Date of birth: July 1988
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FORRYAN, Andrew Robert

• Correspondence address: 11 Ash Drive, Nuneaton, Warwickshire, CV10 0XL
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Engineer

KING, Stephen Michael

• Correspondence address: Precision House, Derby Road, Sandiacre, Nottingham, England, NG10 5HU
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 27 May 2016

LE CORNU, Stuart Martin

• Correspondence address: The Manor House 18 Coventry Road, Pailton, Rugby, Warwickshire, CV23 0QD
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 14 April 2010
• Nationality: British
• Occupation: Company Director

MARSHALL, Ian Frederick Charles

• Correspondence address: 19/20, Invincible Road, Farnborough, Hampshire, GU14 7QU
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 13 July 2012
• Nationality: British

MCDONALD, Mark

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Secretary
• Appointed on: 14 April 2010
• Resigned on: 31 December 2010
• Nationality: British

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2012
• Resigned on: 31 August 2015
• Nationality: British

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 2 May 2006

DIXEY, Andrew Roger

• Correspondence address: 19/20, Invincible Road, Farnborough, Hampshire, England, GU14 7QU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 June 2011
• Resigned on: 13 July 2012
• Nationality: English
• Country of residence: England
• Occupation: None

EWING, Philip Gordon

• Correspondence address: 11 Wordsworth Drive, Kenilworth, Warwickshire, CV8 2TB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 April 2006
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELDHOUSE, Paul Geoffrey

• Correspondence address: 5 Wadebridge Drive, Nuneaton, Warwickshire, CV11 6SY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 May 2006
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FORRYAN, Andrew Robert

• Correspondence address: 11 Ash Drive, Nuneaton, Warwickshire, CV10 0XL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 May 2006
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FOX, Ruediger

• Correspondence address: 97a, Grosstalstrasse, Freiburg, Germany, 79117
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 January 2008
• Resigned on: 17 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 July 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JOHNSON, Mark Stephen

• Correspondence address: Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 2016
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Stephen Michael

• Correspondence address: Precision House, Derby Road, Sandiacre, Nottingham, England, NG10 5HU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 March 2016
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LE CORNU, Stuart Martin

• Correspondence address: The Manor House 18 Coventry Road, Pailton, Rugby, Warwickshire, CV23 0QD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 May 2006
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONALD, Mark

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 April 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RILEY, Edward John

• Correspondence address: 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 November 2016
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 July 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 31 August 2015
• Resigned on: 4 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680