HALFORDS HOLDINGS LIMITED

04457288
C/O TENEO FINANCIAL ADVISORY LIMITED,156 GREAT CHARLES STREET BIRMINGHAM B3 3HN

People & Contacts

Contact Details
Registered Address C/O TENEO FINANCIAL ADVISORY LIMITED,156
GREAT CHARLES STREET BIRMINGHAM

B3 3HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1787 LIMITED 10 Jun 2002 - 22 Oct 2002
People

Current directors

MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: N/A

Nationality:

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 18 Jan 2016

Appointment Type: C

Other Appointments: None

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MR GRAHAM BARRY STAPLETON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ICKNIELD STREET DRIVE WASHFORD WEST ENGLAND B980DE

Date Appointed: 15 Jan 2018

Appointment Type: D

Other Appointments: None

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MS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: ICKNIELD STREET DRIVE WASHFORD WEST ENGLAND B980DE

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS MICHAEL CARTER

Birthdate: Mar 1967

Nationality: BRITISH

Address: LAVERTON HOUSE LAVERTON WORCS WR127NA

Date Appointed: 23 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MRS ANNA EAST

Birthdate: Apr 1961

Nationality: BRITISH

Address: 203 MOOR GREEN LANE MOSELEY WEST MIDLANDS B138NT

Date Appointed: 24 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR CHARLES ALEX HENDERSON

Birthdate: May 1959

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 07 Jan 2008

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR PHILIP ALEXANDER PARKER

Birthdate: May 1952

Nationality: BRITISH

Address: 4 LOVEDAY DRIVE WARWICKSHIRE CV326HZ

Date Appointed: 08 Nov 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 10 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR JUSTIN MARK RICHARDS

Birthdate: N/A

Nationality:

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 06 Jun 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD CYRIL CAMPBELL SAVILLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: FAIRINGS VALLEY WAY BUCKINGHAMSHIRE SL97PL

Date Appointed: 22 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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HELEN TYRRELL

Birthdate: N/A

Nationality:

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 11 Dec 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS MICHAEL CARTER

Birthdate: Mar 1967

Nationality: BRITISH

Address: LAVERTON HOUSE LAVERTON WORCS WR127NA

Date Appointed: 23 Sep 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SAMUEL DAVIES

Birthdate: Sep 1970

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 12 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PHILIP FEUER

Birthdate: Jun 1962

Nationality: BRITISH

Address: MAYTREES GRANVILLE ROAD SURREY KT130QG

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT FINDLAY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 06 May 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID HAMID

Birthdate: Nov 1951

Nationality: BRITISH

Address: LOWER COURT THREE HOUSES LANE HERTFORDSHIRE SG48TB

Date Appointed: 08 Jul 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID HILL

Birthdate: Apr 1972

Nationality: BRITISH

Address: 23 BOWERS WAY HERTFORDSHIRE AL54EP

Date Appointed: 17 May 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 17 May 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ROBERT RICHARD LUCAS

Birthdate: Jul 1962

Nationality: BRITISH

Address: AL6

Date Appointed: 17 May 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DONALD MACKENZIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: SHALDEN LODGE SHALDEN LANE SHALDEN HAMPSHIRE GU344DU

Date Appointed: 17 May 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MASON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 12 Oct 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS MCCLENAGHAN

Birthdate: Dec 1964

Nationality: BRITISH

Address: HALFORDS LTD ICKNIELD STREET DRIVE WASHFORD WEST WORCESTERSHIRE B980DE

Date Appointed: 01 Feb 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN CLARE MCDONALD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET B33HN

Date Appointed: 11 May 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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IAN JAMES WINWARD MCLEOD

Birthdate: Sep 1958

Nationality: BRITISH

Address: KIRKBY GRANGE COTTAGE KIRKBY GRANGE CLOUGH ROAD WEST YORKSHIRE WF44AQ

Date Appointed: 29 Mar 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 10 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD CYRIL CAMPBELL SAVILLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: FAIRINGS VALLEY WAY BUCKINGHAMSHIRE SL97PL

Date Appointed: 22 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ROD SCRIBBINS

Birthdate: May 1946

Nationality: BRITISH

Address: THE HEMPLOE HEMPLOE ROAD NORTHAMPTONSHIRE NN66HF

Date Appointed: 22 Jul 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM TEMPLEMAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 29 Mar 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BARRY EDWARD WHARTON

Birthdate: Jul 1966

Nationality: UK

Address: HALFORDS LTD ICKNIELD STREET DRIVE WASHFORD WEST WORCESTERSHIRE B980DE

Date Appointed: 03 Feb 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DAVID JAMES WILD

Birthdate: Apr 1955

Nationality: BRITISH

Address: HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST WORCESTERSHIRE B980DE

Date Appointed: 30 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KEVIN WOODHOUSE

Birthdate: May 1961

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 06 May 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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