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Hartcliffe Limited (No: 02582323)

Address:

Status: Dissolved

Industry Class: None

Current Director: SHAUN ALLEN ORMROD ( DOB: Feb-1965   From: Sep-2017  )

Current Secretary: HAVELOCK EUROPA PLC (   From: Feb-1997  )

Current Secretary: BRUCE MIDDLETON (   From: Apr-2018  )

Resigned Director: PETER MICHAEL ASLET ( DOB: Apr-1952   From: Feb-1997   To: Jan-1998  )

Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952   From: Feb-1997   To: Mar-2010  )

Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966   From: Apr-2017   To: Apr-2018  )

Resigned Director: CHRISTOPHER GEORGE BUDD ( DOB: Oct-1939   From: Oct-1991   To: Sep-1995  )

Resigned Director: MICHAEL CHRISTOPHER BURNS ( DOB: Jun-1947   From: Nov-1994   To: Nov-2006  )

Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990   From: Feb-1991   To: Jun-1991  )

Resigned Director: BRIAN PERCIVAL DE THORPE MILLARD (   From: Jun-1991   To: Sep-1991  )

Resigned Director: ARTHUR DENNIS ( DOB: Jan-1937   From: Feb-1992   To: Nov-1993  )

Resigned Director: PETER NORMAN ELLIOTT ( DOB: Mar-1943   From: Feb-1992   To: Jun-1999  )

Resigned Director: MICHAEL LEONARD EMERY ( DOB: May-1945   From: Jun-1991   To: Sep-1997  )

Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956   From: Jan-2006   To: May-2014  )

Resigned Director: PHILIP JOHN HUGHES ( DOB: Oct-1947   From: Oct-1991   To: Sep-1995  )

Resigned Director: TERENCE IVAN JAMES (   From: Jul-1991   To: Mar-1992  )

Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965   From: Jun-2014   To: Apr-2017  )

Resigned Director: GRAHAM MACSPORRAN ( DOB: Feb-1947   From: Aug-2000   To: Dec-2005  )

Resigned Director: ANTHONY MATTHEWS (   From: Oct-1991   To: Nov-2006  )

Resigned Director: JULIAN MUNIESA (   From: Dec-1992   To: Nov-2006  )

Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957   From: Sep-2010   To: Mar-2015  )

Resigned Director: DAVID JOHN ALEXANDER RITCHIE ( DOB: Oct-1971   From: Mar-2015   To: Sep-2017  )

Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951   From: Apr-1999   To: Aug-2000  )

Resigned Director: GEORGE THOMSON ( DOB: Jul-1948   From: Oct-1991   To: Jan-1994  )

Resigned Director: JOHN STRACHAN WEBSTER ( DOB: Feb-1938   From: Feb-1997   To: Mar-1999  )

Resigned Secretary: CCS SECRETARIES LIMITED (   From: Feb-1991   To: Jun-1991  )

Resigned Secretary: SHEILA ANN EMERY ( DOB: Dec-1945   From: Jun-1991   To: Feb-1997  )

Resigned Secretary: JULIAN MUNIESA ( DOB: May-1955   From: Sep-1995   To: Jun-1998  )

Persons of Significant Control:

Havelock Europa Plc, I2 Mansfield Hamilton Court, Mansfield, NG18 5FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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