HAZELS DEVELOPMENT COMPANY LIMITED

HAZELS DEVELOPMENT COMPANY LIMITED is a Ltd currently active, incorporated on 1996-07-11. There are 3 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SMITH, Michael John· Director
Appointed 2022-01-14
KILLORAN, Michael Hugh· Director
Resigned 2022-01-14
NICHOLS, Julia· Director
Appointed 2021-09-30
STENHOUSE, Richard Paul, Mr · Director
Resigned 2021-09-30

DAVISON, Tracy Lazelle

Secretary

Active

Appointed: 2006-02-17
Nationality: British

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NICHOLS, Julia

Director

Active

Appointed: 2021-09-30
Nationality: British
Residence: England
Born: 12/1974

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SMITH, Michael John

Director

Active

Appointed: 2022-01-14
Nationality: British
Residence: United Kingdom
Born: 01/1975

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BENNETT, John Henry

Secretary

Resigned

Appointed: 2001-06-29
Resigned: 2003-12-11
Nationality: British

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CHANDLER, Colin Neil

Secretary

Resigned

Appointed: 2003-12-11
Resigned: 2006-02-17
Nationality: British

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GAVAN, John Vincent

Secretary

Resigned

Appointed: 2001-01-26
Resigned: 2001-06-29
Nationality: British

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LAYLEE, Graham Alexander

Secretary

Resigned

Appointed: 1996-08-05
Resigned: 1998-01-16
Nationality: British

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LEE, Sandra Dawn

Secretary

Resigned

Appointed: 1999-12-17
Resigned: 2001-01-26
Nationality: British

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WILLIAMS, Neil Edward

Secretary

Resigned

Appointed: 1998-01-16
Resigned: 1999-12-17
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-07-11
Resigned: 1996-08-05

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BANNISTER, Willaim Henry

Director

Resigned

Appointed: 1996-09-09
Resigned: 1998-04-20
Nationality: British
Born: 07/1949

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BENNETT, John Henry

Director

Resigned

Appointed: 1998-08-03
Resigned: 2006-03-31
Nationality: British
Residence: England
Born: 11/1947

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BROCKLEHURST, Charles Richard

Director

Resigned

Appointed: 1996-09-09
Resigned: 1999-10-29
Nationality: British
Residence: England
Born: 07/1951

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COLE, Colin James

Director

Resigned

Appointed: 1998-08-03
Resigned: 2006-01-17
Nationality: British
Residence: United Kingdom
Born: 09/1958

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DEWHURST, Andrew Paul

Director

Resigned

Appointed: 1998-10-26
Resigned: 2000-12-31
Nationality: British
Born: 04/1965

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DONOHUE, Martin Charles

Director

Resigned

Appointed: 1998-08-03
Resigned: 2005-11-01
Nationality: Irish
Residence: England
Born: 11/1945

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FAIRBURN, Jeffrey

Director

Resigned

Appointed: 2010-01-01
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1966

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FARLEY, Michael Peter

Director

Resigned

Appointed: 2006-01-17
Resigned: 2013-04-18
Nationality: British
Residence: United Kingdom
Born: 06/1953

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FEE, Nigel Terry

Director

Resigned

Appointed: 2005-11-01
Resigned: 2006-01-24
Nationality: British
Residence: United Kingdom
Born: 02/1951

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FRANCIS, Gerald Neil

Director

Resigned

Appointed: 2006-01-17
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 05/1956

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FURLONG, Gwynne Patrick

Director

Resigned

Appointed: 1998-01-16
Resigned: 2000-09-20
Nationality: British
Residence: England
Born: 01/1948

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GREENAWAY, Nigel Peter

Director

Resigned

Appointed: 2013-04-18
Resigned: 2016-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1960

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HARRABIN, Ian David

Director

Resigned

Appointed: 1996-08-05
Resigned: 1998-01-16
Nationality: British
Residence: England
Born: 05/1960

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JENKINSON, David

Director

Resigned

Appointed: 2016-05-01
Resigned: 2020-09-20
Nationality: British
Residence: England
Born: 09/1967

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KENDALL, Peter David

Director

Resigned

Appointed: 1996-09-09
Resigned: 1998-04-20
Nationality: British
Born: 08/1949

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KILLORAN, Michael Hugh

Director

Resigned

Appointed: 2006-01-17
Resigned: 2022-01-14
Nationality: British
Residence: United Kingdom
Born: 03/1961

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LAYLEE, Graham Alexander

Director

Resigned

Appointed: 1996-08-05
Resigned: 1998-01-16
Nationality: British
Born: 04/1957

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MAUNDERS, John Ware

Director

Resigned

Appointed: 1996-09-09
Resigned: 1998-04-20
Nationality: British
Born: 01/1945

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MCINNES, Randolf Graham

Director

Resigned

Appointed: 2001-01-15
Resigned: 2001-06-29
Nationality: British
Residence: England
Born: 01/1952

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SPERBER, Marcus

Director

Resigned

Appointed: 2000-09-20
Resigned: 2001-06-29
Nationality: British
Born: 03/1966

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STENHOUSE, Richard Paul, Mr

Director

Resigned

Appointed: 2016-09-30
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 01/1971

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WHITE, John

Director

Resigned

Appointed: 2006-01-17
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1951

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-07-11
Resigned: 1996-08-05

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