Company information:
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)