HASSALL HOMES GROUP LIMITED

Company number 01641046 ·

Dissolved

3 officers / 32 resignations

Correspondence address
227 CARLTON AVENUE EAST, WEMBLEY, LONDON, UNITED KINGDOM, HA9 8QB
Appointed
2010-02-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2009-01-01
Nationality
OTHER
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-12-22
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR RAYMOND ANTHONY PEACOCK

Director Resigned
Correspondence address
9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY
Appointed
2008-05-02
Resigned
2008-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR CHRISTOPHER CARNEY

Director Resigned
Correspondence address
5 RUXLEY RIDGE, CLAYGATE, SURREY, KT10 0HZ
Appointed
2008-05-02
Resigned
2010-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

PETER ANTHONY CARR

Director Resigned
Correspondence address
BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 3DR
Appointed
2008-02-06
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

PETER ANTHONY CARR

Secretary Resigned
Correspondence address
FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP
Appointed
2008-02-06
Resigned
2009-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

JAMES JOHN JORDAN

Secretary Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

JAMES JOHN JORDAN

Director Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

JONATHAN CHARLES MURRIN

Director Resigned
Correspondence address
10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
2007-07-03
Resigned
2008-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1969

NICOLA AMANDA ELEANOR HASTIE

Director Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

NICOLA AMANDA ELEANOR HASTIE

Secretary Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

MR IAN CALVERT SUTCLIFFE

Director Resigned
Correspondence address
WINDLESHAM LODGE, WESTWOOD ROAD, WINDLESHAM, SURREY, GU20 6LX
Appointed
2006-03-31
Resigned
2008-04-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

MR STEPHEN ADRIAN JENKINS

Director Resigned
Correspondence address
KINGSVIEW, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Appointed
2004-02-01
Resigned
2007-07-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

JAMES PHILLIPS

Secretary Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2001-11-09
Resigned
2006-04-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1951

JAMES PHILLIPS

Director Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2001-11-09
Resigned
2006-04-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1951

PETER TIMOTHY REDFERN

Director Resigned
Correspondence address
5 BROADFIELD ROAD, YARNTON, OXFORDSHIRE, OX5 1UL
Appointed
2001-11-09
Resigned
2006-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1970

MR GARRY JAMES FORSTER

Director Resigned
Correspondence address
PILGRIM COTTAGE, PATH HILL, GORING HEATH, OXFORDSHIRE, RG8 7RE
Appointed
1998-06-23
Resigned
2001-10-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

GODFREY OLIVER WHITEHEAD

Director Resigned
Correspondence address
55 COPPERKINS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RA
Appointed
1998-06-23
Resigned
2001-10-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1941

IAN MICHAEL WHITE

Secretary Resigned
Correspondence address
4 GARDEN CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9QF
Appointed
1997-06-16
Resigned
2001-11-09
Nationality
BRITISH
Date of birth
May 1960

IAN MICHAEL WHITE

Director Resigned
Correspondence address
4 GARDEN CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9QF
Appointed
1997-06-16
Resigned
2001-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1960

STANLEY MILLS

Director Resigned
Correspondence address
WHITEGATES, WIXFORD, NORTH ALCESTER, WARWICKSHIRE, B49 6DA
Appointed
1997-06-16
Resigned
2001-10-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1948

ANDREW PAUL REYNOLDS

Director Resigned
Correspondence address
33 BUCKINGHAM WAY PADDOCK HILL, FRIMLEY, CAMBERLEY, SURREY, GU16 5XF
Appointed
1996-02-07
Resigned
1997-10-07
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

THOMAS CHRISTOPHER EDMONDSON

Director Resigned
Correspondence address
MILL LANE COTTAGE MILL LANE, RISELEY, READING, BERKSHIRE, RG7 1XU
Appointed
1994-10-01
Resigned
1997-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1948

JAMES WALTER BARR

Secretary Resigned
Correspondence address
10 BROUGHTON CRESCENT, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9DB
Appointed
1994-01-04
Resigned
1997-07-31
Nationality
BRITISH
Date of birth
December 1949

KEVIN BROUGHTON

Director Resigned
Correspondence address
THE BOWER, 25 ELM TREE WINGLESWORTH, CHESTERFIELD, DERBYSHIRE, S42 6QD
Appointed
1993-06-09
Resigned
1994-08-11
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

NEIL FITZSIMMONS

Director Resigned
Correspondence address
MILL FARM HOUSE, COMMON LANE, SUTTON ON THE HILL, DERBYSHIRE, DE6 5JA
Appointed
1993-02-28
Resigned
1997-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1959

NEIL FITZSIMMONS

Secretary Resigned
Correspondence address
MILL FARM HOUSE, COMMON LANE, SUTTON ON THE HILL, DERBYSHIRE, DE6 5JA
Appointed
1993-02-28
Resigned
1994-01-04
Nationality
BRITISH
Date of birth
February 1959

MR JOHN GRAHAM PEACOCK

Director Resigned
Correspondence address
59 NORTH STREET, DIGBY, LINCOLNSHIRE, LN4 3LX
Appointed
1993-02-28
Resigned
1995-08-09
Occupation
DIVISIONAL SALES DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

MR GRAHAM ARTHUR HENRY THORPE

Director Resigned
Correspondence address
WAYSIDE, BLACKA MOOR ROAD DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3GT
Appointed
1993-02-28
Resigned
1997-06-13
Occupation
DIVISNL MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1937

JOHN HUDSON BANCROFT

Director Resigned
Correspondence address
LITTLE HAYES FARM, ALDERWASLEY, BELPER, DERBYSHIRE, DE56 2RA
Appointed
1993-02-28
Resigned
1996-06-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1939

ROY CASE

Director Resigned
Correspondence address
SQUIRRELS DREY, 68A CROPWELL ROAD, RADCLIFFE ON TRENT NOTTINGHAM, NOTTINGHAMSHIRE, NG12 2JG
Appointed
1993-02-28
Resigned
1993-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

MR PETER WHEELDON PARKIN

Director Resigned
Correspondence address
LANE END FARM DALLEY LANE, BELPER, DERBYSHIRE, DE56 2DJ
Appointed
1993-02-28
Resigned
1995-04-10
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1946

JAMES WALTER BARR

Director Resigned
Correspondence address
10 BROUGHTON CRESCENT, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9DB
Appointed
1993-02-28
Resigned
1997-07-31
Occupation
DIVISIONAL FINANCE DIR
Nationality
BRITISH
Date of birth
December 1949

MR DAVID STUART VINCENT

Director Resigned
Correspondence address
LITTLE MANOR, THE CRESCENT WOODLANDS ROAD, ASHURST, HAMPSHIRE, SO4 2AQ
Appointed
1992-11-19
Resigned
1998-01-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1943