HEALTHFULL HOLDINGS GROUP LIMITED

09065760
TYN-L-LLIDIART CORWEN DEBIGHSHIRE UNITED KINGDOM LL21 9RR

People & Contacts

Contact Details
Registered Address TYN-L-LLIDIART
CORWEN DEBIGHSHIRE UNITED KINGDOM

LL21 9RR
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROJECT WASABI TOPCO LIMITED 11 Jun 2014 - 22 Apr 2015
AGHOCO 1232 LIMITED 02 Jun 2014 - 11 Jun 2014
People

Current directors

PETER ANTHONY TICHBON

Birthdate: Sep 1965

Nationality: AUSTRALIAN

Address: TYN-L-LLIDIART DEBIGHSHIRE LL219RR

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PETER DYLAN UNSWORTH

Birthdate: Jun 1958

Nationality: BRITISH

Address: TYN-L-LLIDIART DEBIGHSHIRE LL219RR

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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SIMON PETER VENABLES

Birthdate: Oct 1978

Nationality: BRITISH

Address: TYN-L-LLIDIART DEBIGHSHIRE LL219RR

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 02 Jun 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 02 Jun 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JACLYN BIRCH

Birthdate: Oct 1979

Nationality: IRISH

Address: 28 HIGHER DUNSCAR BL79TF

Date Appointed: 24 Jul 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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BRIDGES COMMUNITY VENTURES NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CRAVEN HILL W23EN

Date Appointed: 24 Jul 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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BRIDGES FUND MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 38 SEYMOUR STREET ENGLAND W1H7BP

Date Appointed: 04 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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BRIDGES VENTURES LLP

Birthdate: N/A

Nationality:

Address: 1 CRAVEN HILL W23EN

Date Appointed: 16 Jul 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS FAITHFULL

Birthdate: Jan 1969

Nationality: BRITISH

Address: TYN Y LLIDIART INDUSTRIAL ESTATE DENBIGHSHIRE LL219RR

Date Appointed: 31 May 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM FALCON

Birthdate: Jun 1969

Nationality: BRITISH

Address: TYN-L-LLIDIART DEBIGHSHIRE LL219RR

Date Appointed: 31 Jul 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PETER CHRISTOPHER EDWARD FARQUHAR

Birthdate: Jul 1959

Nationality: BRITISH

Address: TYN-L-LLIDIART DEBIGHSHIRE LL219RR

Date Appointed: 24 Jul 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARK LINDEN GOULD

Birthdate: Oct 1965

Nationality: BRITISH

Address: TY'N LLIDIART IND ESTATE DENBIGHSHIRE LL219RR

Date Appointed: 16 Jul 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 02 Jun 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL PATRICK HEBRON

Birthdate: Nov 1970

Nationality: BRITISH

Address: TYN-L-LLIDIART DEBIGHSHIRE LL219RR

Date Appointed: 01 Jun 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 02 Jun 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS EVE MARION JUHASZ

Birthdate: Feb 1970

Nationality: BRITISH

Address: TYN-Y-LLIDIART CORWEN LL219RR

Date Appointed: 14 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD PRICE SHAW

Birthdate: Sep 1951

Nationality: BRITISH

Address: BRYN HYFRYD MAESHAFN CH75LU

Date Appointed: 24 Jul 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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