* director search - Hazell Carr Plc - kompany

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hazell carr plc

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HAZELL CARR PLC
Address: Berkshire, RG1 3AA

XAFINITY PENSIONS CONSULTING LIMITED
04436642
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2016-04-07

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

CARR, David Hugh
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-04-02

DONALDSON, Kenneth Bruce
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-04-02

GALACHE-BROWN, Adam Joseph
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUDGE, Michael Peter
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-04-02

VON HOLDT, Robin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-04-02

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-16

BRIGHTON SECRETARY LTD
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-16

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2005-09-23

HAYWOOD, Jennifer Louise
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2003-03-05

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-16

XPS SIPP SERVICES LIMITED
SC069096
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-02-28

BOWSHER, Andrew Charles
Director - Active
Appointed: 2019-03-11

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2016-04-07

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-07-31

BRUNET, Maurice Clive
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-02-28

BUCHANAN, John Frederick
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-01-19

BURTON, Nigel Foster
Director - Resigned
Appointed: 2003-03-01
Resigned: 2003-06-12

CARR, David Hugh
Director - Resigned
Appointed: 2007-04-06
Resigned: 2008-04-02

COOK, Stanley Charles
Director - Resigned
Appointed: 1993-12-31
Resigned: 2003-02-28

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-05-09

ELLIOTT, John George
Director - Resigned
Appointed:
Resigned: 1992-12-31

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HENDERSON, David Alexander
Director - Resigned
Appointed: 1991-03-21
Resigned: 1993-12-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed: 1991-03-21
Resigned: 1993-12-31

LAWRENCE, Andrew Mark
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-05-31

MARCHANT, Andrew Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-28

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MAYNE, Patrick Douglas
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-04-10

MCGUIRE, Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-06-15

MOORE, Ian Robert
Director - Resigned
Appointed: 2013-02-21
Resigned: 2017-01-24

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

REDMAN, Colin
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-10-31

RITCHIE, John Stewart Russell
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-11-30

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUSSELL, Stuart
Director - Resigned
Appointed: 2007-05-09
Resigned: 2008-04-02

SLEIGH, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-31

THOMPSON, Richard William
Director - Resigned
Appointed: 2013-02-21
Resigned: 2017-01-24

WOOD, Brian Douglas
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-10-03

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2005-09-23

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

PATRICK, Roy
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2003-02-28

XAFINITY TRUSTEES LIMITED
04305500
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-03-27

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

CARR, David Hugh
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-04-02

DONALDSON, Kenneth Bruce
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

GALACHE-BROWN, Adam Joseph
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

HAZELL CARR PENSIONS CONSULTING PLC
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUDGE, Michael Peter
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

STORY, Wayne Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-02-21

VON HOLDT, Robin
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-18

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2005-09-23

HAYWOOD, Jennifer Louise
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-03-05

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-18

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