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HADLEY VENTURES LIMITED

Company number 06988053

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Officers: 13 officers / 8 resignations

HIGGINS, Brian Daniel

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Secretary
Appointed on
2 November 2016

DAVIDSON, Simon Paul

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Director
Date of birth
March 1966
Appointed on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Brian Daniel

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Director
Date of birth
January 1973
Appointed on
30 August 2013
Nationality
Irish
Country of residence
England
Occupation
Director

LEBIHAN, Mark Robert

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Director
Date of birth
August 1966
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Director

PORTLOCK, Andrew Clive

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Director
Date of birth
April 1969
Appointed on
12 August 2009
Nationality
British
Country of residence
England
Occupation
Director

BESIZE SECRETARIAL LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Secretary
Appointed on
12 August 2009
Resigned on
19 July 2011

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Secretary
Appointed on
12 August 2009
Resigned on
13 August 2009

NETWORK SECRETARIAL SERVICES LTD

Correspondence address
The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom, RH12 3PB
Role Resigned
Secretary
Appointed on
19 July 2011
Resigned on
2 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03277809

HURWORTH, Aderyn

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
Role Resigned
Director
Date of birth
April 1974
Appointed on
12 August 2009
Resigned on
13 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LUMSDEN, Ian Brian

Correspondence address
The Old Lacemakers, Studridge Lane, Speen, Bucks, United Kingdom, HP27 0SF
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 August 2013
Resigned on
9 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PANTON, Harry Michael

Correspondence address
Kirkhouse, Traquair, Innerleithen,, United Kingdom, EH44 6PU
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 July 2011
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

STIRLING, James Edward

Correspondence address
57 Wilton Road, Muswell Hill, London, United Kingdom, N10 1LX
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 August 2013
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Director

BESIZE DIRECTORS LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Director
Appointed on
12 August 2009
Resigned on
19 July 2011