CANTERBURY OF NEW ZEALAND LIMITED

06931046
8 MANCHESTER SQUARE LONDON W1U 3PH

People & Contacts

Contact Details
Registered Address 8
MANCHESTER SQUARE LONDON

W1U 3PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLCO 1699 LIMITED 11 Jun 2009 - 03 Aug 2009
People

Current directors

MR TIMOTHY EDWARD CULLEN

Birthdate: N/A

Nationality:

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 20 Apr 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL LONG

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 13 Sep 2012

Appointment Type: D

Other Appointments: None

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MR CHIRAG YASHVANT PATEL

Birthdate: Feb 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW KEITH RUBIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 13 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE MARIE BRISLEY

Birthdate: N/A

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 15 Oct 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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PATRICK JAMES CAMPBELL

Birthdate: N/A

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 13 Sep 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR BRIAN MICHAEL SMALL

Birthdate: Sep 1956

Nationality: BRITISH

Address: SALWARPE HOUSE SALWARPE WORCESTERSHIRE WR90AH

Date Appointed: 21 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR BARRY COLIN BOWN

Birthdate: May 1961

Nationality: BRITISH

Address: HOLLINSBROOK WAY PILSWORTH LANCASHIRE BL98RR

Date Appointed: 21 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY CARVER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 03 Apr 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN COWGILL

Birthdate: Feb 1953

Nationality: BRITISH

Address: REGENCY HOUSE 45-49 CHORLEY NEW ROAD LANCASHIRE BL14QR

Date Appointed: 21 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CARL STEWART DAVIES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK GODDEN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MARK HALLIWELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: NOAH'S ARK FARM SPEN GREEN SMALLWOOD CHESHIRE CW110UZ

Date Appointed: 11 Jun 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS DOMINIQUE HIGHFIELD

Birthdate: Apr 1985

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES HUNT

Birthdate: Oct 1965

Nationality: BRITISH

Address: 67A HALL CARR LANE WALMER BRIDGE LANCASHIRE PR45JL

Date Appointed: 21 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 3 HARDMAN SQUARE SPINNINGFIELDS M33EB

Date Appointed: 11 Jun 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS KATRINA LESLEY NURSE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 02 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL SMALL

Birthdate: Sep 1956

Nationality: BRITISH

Address: HOLLINSBROOK WAY PILSWORTH LANCASHIRE BL98RR

Date Appointed: 21 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER STEPHENSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 01 Jan 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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