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hesketh family office limited

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HESKETH FAMILY OFFICE LIMITED
Address: London, SW1Y 6RJ

COMET GGCH LIMITED
03096342
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-03

HALL, Michael Alan
Director - Expired
Appointed: 2015-07-30

JELFS, Colin
Director - Expired
Appointed: 2007-04-17

AHMAD, Munir
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-01

COYNE, Gregory Kevin
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-09-04

GOODE, Richard Adam
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-07-20

LORD HESKETH, Alexander, The Rt Hon
Director - Resigned
Appointed: 2007-03-26
Resigned: 2015-07-30

PALMER, Christopher
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-03-26

JELFS, Colin
Secretary - Expired
Appointed: 2009-01-30

AHMAD, Munir
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-01

BROWN, Steven Robert
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1999-07-20

COYNE, Gregory Kevin
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-09-04

MOHYUDDIN, Habib
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-01

PALMER, Christopher
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1995-08-30

HULCOTE VILLAGE LIMITED
05433426
LIVE
Date Incorporated:

PATTINSON, Eliza
Director - Active
Appointed: 2019-04-23

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 2005-04-22
Resigned: 2006-07-05

JOPLING, Nicholas Mark Fletcher
Director - Resigned
Appointed: 2014-04-11
Resigned: 2017-12-20

LAMYMAN, Michael
Director - Resigned
Appointed: 2006-07-05
Resigned: 2014-04-11

PALMER, Christopher
Director - Resigned
Appointed: 2005-04-22
Resigned: 2006-07-05

PRATT, Andrew Michael
Director - Resigned
Appointed: 2008-08-19
Resigned: 2010-12-31

ROBSON, Mark Jeremy
Director - Resigned
Appointed: 2008-11-21
Resigned: 2019-04-30

YUDOLPH, Debra Rachel
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-12-19

MCGHIN, Adam
Secretary - Active
Appointed: 2016-03-04

GLANVILLE, Marie Louise
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2008-12-22

PALMER, Christopher
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2006-03-31

WINDLE, Michael Patrick
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2016-03-04

AVIATION FACILITY MANAGEMENT LIMITED
04138792
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-03

HESKETH, Thomas Alexander, Lord
Director - Expired
Appointed: 2006-03-29

PALMER, Christopher
Director - Resigned
Appointed: 2001-01-10
Resigned: 2006-03-29

SPRAY, Dean
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-03-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-10

COYNE, Gregory Kevin
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2002-06-01

PALMER, Christopher
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2006-03-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-10

HULCOTE CROP STORE LIMITED
03289740
LIVE
Date Incorporated:

HESKETH, Thomas Alexander, Lord
Director - Active
Appointed: 1997-05-07

PREECE, Desmond George
Director - Resigned
Appointed: 1997-05-07
Resigned: 1999-12-07

WESTLEX NOMINEES LIMITED
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-05-07

CHAPMAN, Martin John
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 2000-04-18

COYNE, Gregory Kevin
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-09-04

PALMER, Christopher
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2006-03-31

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 1997-05-07

WILLIAMS, Brian William
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2000-09-01

TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
00230773
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-30

ACKERMAN, Kevin
Director - Expired
Appointed: 2017-02-10

BOOTH, Allan George
Director - Expired
Appointed: 2017-02-10

FERMOR-HESKETH, Frederick Hatton, The Hon
Director - Expired
Appointed: 2009-09-16

GOODWIN, Flora Mary
Director - Expired
Appointed: 2018-02-06

LORD HESKETH, Alexander, The Rt Hon
Director - Expired
Appointed: 1997-06-27

NICHOLLS, Simon Iain
Director - Expired
Appointed: 2015-10-02

SPARKES, Peter
Director - Expired
Appointed: 2018-02-02

BEVAN, Hugo
Director - Resigned
Appointed:
Resigned: 2003-09-01

BOWDEN, Robert
Director - Resigned
Appointed: 2013-07-07
Resigned: 2015-06-29

BOWDEN, Robert William Leslie
Director - Resigned
Appointed: 2001-06-07
Resigned: 2004-09-23

BROOKS, Charles Patrick Evelyn
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-10-18

BUSWELL, Michel Norman
Director - Resigned
Appointed:
Resigned: 2001-09-30

CHAPMAN, Martin John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-04-18

COYNE, Gregory Kevin
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-09-04

DONOUGHUE, Bernard, Lord
Director - Resigned
Appointed: 1993-05-14
Resigned: 1997-05-08

FERMOR-HESKETH, John, Hon
Director - Resigned
Appointed: 1994-09-23
Resigned: 2001-06-30

FERMOR-HESKETH, Robert, The Honourable
Director - Resigned
Appointed:
Resigned: 1994-09-30

GAYDON, Peter Roderick Hean
Director - Resigned
Appointed: 2001-04-07
Resigned: 2002-03-18

GOODWIN, Jonathan Philip Pryce
Director - Resigned
Appointed: 2012-08-30
Resigned: 2018-02-06

HESKETH, Christian Mary, The Lady (Dowager)
Director - Resigned
Appointed:
Resigned: 2003-01-29

HESKETH, Claire Georgina, The Lady
Director - Resigned
Appointed:
Resigned: 2007-02-08

HOWAT, Helen Jean
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-04-30

MORGAN-JONES, Rhydian James, Obe
Director - Resigned
Appointed: 2007-03-05
Resigned: 2012-07-30

PALMER, Christopher
Director - Resigned
Appointed: 1999-10-29
Resigned: 2009-01-30

SIMPSON, David James
Director - Resigned
Appointed:
Resigned: 1993-05-14

TAYLOR, Sebastian
Director - Resigned
Appointed: 2015-10-02
Resigned: 2018-01-11

WHALLEY, Jeffrey
Director - Resigned
Appointed: 1998-01-30
Resigned: 2006-09-12

BRANGWYN, Frank Philip
Secretary - Resigned
Appointed:
Resigned: 1995-02-26

CHAPMAN, Martin John
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 2000-04-18

COYNE, Gregory Kevin
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-09-04

MORGAN-JONES, Rhydian James, Obe
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2012-07-30

PALMER, Christopher
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-04-04

WILLIAMS, Brian William
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2000-09-01

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