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Hazlewoods Management Services Limited (No: 01096305)

Address: STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX

Status: Active

Incorporated: 15-Feb-1973

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 01-Dec-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: RACHAEL ANSTEE ( DOB: Aug-1973   From: May-2015  )

Current Director: DANIEL BOND ( DOB: Oct-1976   From: May-2023  )

Current Director: URSULA BRYARS ( DOB: Jun-1988   From: May-2023  )

Current Director: JON MAYLAM CARTWRIGHT ( DOB: Jan-1967   From: May-1999  )

Current Director: KIRSTY CARTWRIGHT ( DOB: Apr-1974   From: Jan-2009  )

Current Director: GARY JAMES COOK ( DOB: Jan-1983   From: May-2018  )

Current Director: RICHARD DADE ( DOB: Jan-1976   From: May-2017  )

Current Director: KATHERINE SARAH DADE ( DOB: Jan-1976   From: May-2019  )

Current Director: STEPHEN IAN DICK ( DOB: Jul-1972   From: May-2012  )

Current Director: STEPHEN IAN DICK ( DOB: Jul-1972   From: May-2012  )

Current Director: RUTH DOOLEY ( DOB: Mar-1966   From: Nov-2009  )

Current Director: ANTHONY DAVID FLAMBARD ( DOB: Jan-1960   From: May-2003  )

Current Director: PETER RICHARD FROST ( DOB: Jun-1965   From: May-2012  )

Current Director: JOANNE FUSSELL ( DOB: Jun-1972   From: Jan-2009  )

Current Director: PAUL FUSSELL ( DOB: Nov-1973   From: May-2007  )

Current Director: HANNAH GRIFFIN ( DOB: Nov-1978   From: Aug-2021  )

Current Director: NICHOLAS MATTHEW HAINES ( DOB: May-1974   From: May-2009  )

Current Director: SAMANTHA JANE HAINES ( DOB: Sep-1973   From: Nov-2009  )

Current Director: LUCIE JESSICA HAMMOND ( DOB: Jan-1968   From: Apr-2017  )

Current Director: LUCIE JESSICA HAMMOND ( DOB: Jan-1968   From: Apr-2017  )

Current Director: RYAN EDWARD HANCOCK ( DOB: Oct-1972   From: May-2022  )

Current Director: ANDREW CLIVE HARRIS ( DOB: Dec-1974   From: May-2017  )

Current Director: KATHERINE SARAH HARRIS ( DOB: Aug-1979   From: May-2019  )

Current Director: MARK DAVID HARWOOD ( DOB: Dec-1979   From: May-2016  )

Current Director: LAURA HARWOOD ( DOB: Aug-1980   From: Oct-2017  )

Current Director: SUZANNE MARIE HEADINGTON ( DOB: Jun-1978   From: May-2018  )

Current Director: MARGARET RHIANNON HOOPER ( DOB: Aug-1966   From: May-2023  )

Current Director: MARTIN JOHN HOWARD ( DOB: Oct-1976   From: May-2012  )

Current Director: IAN RICHARD JOHNSON ( DOB: Oct-1977   From: May-2022  )

Current Director: PENELOPE VICTORIA JONES ( DOB: Apr-1960   From: Nov-2011  )

Current Director: PATRICIA ANN KINAHAN ( DOB: Aug-1976   From: May-2008  )

Current Director: SARAH LOUISE LAWRENCE ( DOB: May-1977   From: Jan-2009  )

Current Director: SCOTT MICHAEL LAWRENCE ( DOB: May-1972   From: May-2007  )

Current Director: BERNARDO LEITE BASTOS DE ALMEIDA ( DOB: Feb-1987   From: May-2023  )

Current Director: JOHN DAVID LUCAS ( DOB: Dec-1979   From: May-2012  )

Current Director: HILARY LUCAS ( DOB: Aug-1981   From: Oct-2017  )

Current Director: DAVID GORDON MAIN ( DOB: Jul-1961   From: May-1995  )

Current Director: JAMES RAYMOND MORTER ( DOB: Sep-1974   From: Jun-2017  )

Current Director: JAMES RAYMOND MORTER ( DOB: Sep-1974   From: Jun-2017  )

Current Director: LISA JANE MORTER ( DOB: Dec-1974   From: Oct-2017  )

Current Director: LISA JANE MORTER ( DOB: Dec-1974   From: Oct-2017  )

Current Director: KYLE MICHAEL NETHERCOTT ( DOB: Nov-1962   From: May-2012  )

Current Director: RICHARD PONTIN-MEDES ( DOB: Nov-1980   From: May-2023  )

Current Director: GEMMA ELIZABETH READ ( DOB: Dec-1980   From: May-2024  )

Current Director: ADAM TREVOR NICHOLAS SMAIL ( DOB: Sep-1974   From: May-2016  )

Current Director: ROSE EMMA SMAIL ( DOB: Aug-1973   From: Jun-2019  )

Current Director: NIGEL JOHN UTTING ( DOB: Nov-1972   From: May-2022  )

Current Director: JEMMA CLAIRE VAUGHAN ( DOB: Jan-1982   From: May-2023  )

Current Director: RACHEL VINES ( DOB: Feb-1982   From: May-2023  )

Current Director: JAMES WHITTAKER ( DOB: Sep-1986   From: May-2023  )

Current Director: JOY PATRICIA WILLIAMS ( DOB: Jan-1969   From: Jan-2009  )

Current Director: DAVID WILLIAMS ( DOB: Jul-1968   From: May-2003  )

Current Director: TOM WOODCOCK ( DOB: Apr-1968   From: May-2011  )

Current Director: RACHEL WOODCOCK ( DOB: Sep-1967   From: Nov-2011  )

Current Director: SIMON WORSLEY ( DOB: Mar-1976   From: May-2019  )

Current Secretary: ANTHONY DAVID FLAMBARD ( DOB: Jan-1960   From: May-2001  )

Resigned Director: RICHARD JOHN ADAMS ( DOB: Apr-1943   From: Dec-1991   To: Jan-1994  )

Resigned Director: RICHARD ALAN BAXTER ( DOB: Oct-1975   From: Jan-2009   To: Sep-2014  )

Resigned Director: MARK EDWARD BEANEY ( DOB: Sep-1967   From: May-2006   To: Apr-2018  )

Resigned Director: GORDON WILLIAM BEARMAN ( DOB: May-1939   From: Dec-1991   To: Apr-2004  )

Resigned Director: MAVIS ANN BEARMAN ( DOB: Sep-1947   From: Dec-1991   To: Apr-1999  )

Resigned Director: BERNICE ANNE BROOKES ( DOB: Mar-1966   From: Jan-2009   To: Apr-2019  )

Resigned Director: ANDREW WARNER BROOKES ( DOB: May-1963   From: May-2001   To: Apr-2019  )

Resigned Director: LESLEY CAMERON ( DOB: Jun-1966   From: Jan-2012   To: Apr-2018  )

Resigned Director: DONALD DAVID CATTERMOLE ( DOB: Oct-1934   From: Dec-1991   To: Mar-1992  )

Resigned Director: DAVID SCOTT CLIFT ( DOB: Sep-1967   From: May-2012   To: Apr-2024  )

Resigned Director: SARAH JANE CLIFT ( DOB: Feb-1972   From: Mar-2013   To: Apr-2024  )

Resigned Director: LYNNE STUPART MACDONALD DEE ( DOB: Apr-1962   From: Jan-2009   To: Apr-2024  )

Resigned Director: NICHOLAS FRANCIS DEE ( DOB: Mar-1962   From: May-2001   To: Apr-2024  )

Resigned Director: WILLIAM PETER EVANS ( DOB: Dec-1943   From: Dec-1991   To: May-2002  )

Resigned Director: DOREEN MARY EVANS ( DOB: Dec-1946   From: Aug-1994   To: Apr-1999  )

Resigned Director: PHILIP JOHN GORMAN ( DOB: Jul-1957   From: May-2012   To: Jul-2015  )

Resigned Director: JOSEPHINE GRANGER ( DOB: Oct-1951   From: Aug-1994   To: Apr-1999  )

Resigned Director: NIGEL DAVID GRANGER ( DOB: May-1949   From: Dec-1991   To: Apr-2006  )

Resigned Director: HARVEY GORDON EDWIN GROVE ( DOB: May-1948   From: Dec-1991   To: Apr-2009  )

Resigned Director: LONE MARIE GROVE ( DOB: May-1950   From: Dec-1991   To: Apr-1999  )

Resigned Director: CHARLES JONATHAN HARVIE ( DOB: Oct-1950   From: May-1993   To: Apr-2009  )

Resigned Director: KATHY LOUSE HOWARD ( DOB: Jan-1981   From: Mar-2013   To: Mar-2020  )

Resigned Director: PAMELA YVONNE JELL ( DOB: Nov-1955   From: May-1991   To: Apr-1999  )

Resigned Director: GRAHAM EDWARD JELL ( DOB: Jan-1953   From: Dec-1991   To: Apr-1999  )

Resigned Director: BEVERLEY LAVIN ( DOB: Aug-1960   From: May-2012   To: Sep-2014  )

Resigned Director: JAYNE MARGARET MICHELLE MAIN ( DOB: Jul-1972   From: Jan-2009   To: Sep-2016  )

Resigned Director: DENISE MAIN ( DOB: Jul-1963   From: Sep-2018   To: Apr-2023  )

Resigned Director: MONICA VIOLET MOBLEY ( DOB: Nov-1935   From: Dec-1991   To: Apr-1992  )

Resigned Director: STANLEY MOBLEY ( DOB: Jan-1932   From: Dec-1991   To: Apr-1992  )

Resigned Director: CHRISTOPHER JOHN MOURTON ( DOB: Jul-1949   From: Dec-1991   To: May-2007  )

Resigned Director: SUSAN MOURTON (   From: Aug-1994   To: Apr-1999  )

Resigned Director: DAVID RICHARD PIERCE ( DOB: Jul-1954   From: Dec-1991   To: Apr-2014  )

Resigned Director: SYLVIA THELMA PIERCE ( DOB: Jul-1954   From: Dec-1991   To: Apr-1999  )

Resigned Director: ADRIAN EDWARD RANDLE ( DOB: Mar-1958   From: Dec-1991   To: May-2011  )

Resigned Director: ANN-MARIE RANDLE ( DOB: Nov-1973   From: Jan-2009   To: May-2011  )

Resigned Director: GRAHAM TIMOTHY REW ( DOB: Sep-1961   From: May-2001   To: Apr-2020  )

Resigned Director: KIRSTY SANDRA REW ( DOB: Sep-1969   From: Jan-2010   To: Apr-2020  )

Resigned Director: WILLIAM MOORE RILEY ( DOB: Nov-1933   From: Dec-1991   To: Apr-1994  )

Resigned Director: SUZANNE PATRICIA SWAN ( DOB: Jul-1966   From: Jan-2009   To: Apr-2024  )

Resigned Director: PHILIP ARTHUR SWAN ( DOB: Mar-1960   From: May-1993   To: Apr-2024  )

Resigned Director: NORMAN LUKE WEBBER ( DOB: Aug-1950   From: Dec-1991   To: Mar-2010  )

Resigned Director: LOUISE ALISON WEBBER ( DOB: Nov-1969   From: Jan-2009   To: Mar-2010  )

Resigned Director: PETER LLEWELLYN WOODALL ( DOB: Nov-1967   From: Jan-2018   To: Apr-2024  )

Resigned Secretary: GORDON WILLIAM BEARMAN ( DOB: May-1939   From: Dec-1991   To: May-2001  )

Persons of Significant Control:

Mr Graham Timothy Rew, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-30)

Mr Richard Blackmore Dade, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2019-05-01)

Mr Nicholas Matthew Haines, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Andrew Warner Brookes, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)

Mr David Gordon Main, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-30)

Ruth Dooley, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-30)

Mr Mark Edward Beaney, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-30)

Mr Tom Woodcock, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Mark David Harwood, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2017-05-01)

Mr David Williams, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-30)

Mr David Scott Clift, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Jon Maylam Cartwright, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr James Raymond Morter, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2017-06-03)

Miss Lucie Jessica Hammond, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2021-05-01)

Mr Simon Worsley, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2020-05-01)

Patricia Ann Kinahan, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Andrew Clive Harris, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2019-05-01)

Mr Martin John Howard, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Adam Trevor Nicholas Smail, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2017-05-01)

Mr Paul Fussell, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Anthony David Flambard, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Miss Suzanne Marie Headington, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2020-05-01)

Mr Scott Michael Lawrence, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr John David Lucas, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Ms Rachael Anstee, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Nicholas Francis Dee, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

Mr Philip Arthur Swan, Staverton, Cheltenham, Gloucestershire, GL51 0UX: Has significant influence or control (Notified: 2016-04-06)

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