Company information:
Horizon Technical Services (Uk) Limited (No: 02957181)
Address: MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-1994
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JOHN BASTIN ( DOB: May-1980 From: Feb-2024 )
Current Director: STEPHEN DENNIS PHILP ( DOB: Aug-1977 From: Aug-2021 )
Resigned Director: CHRISTIAN AURING ( DOB: Jun-1970 From: Mar-2006 To: Jan-2007 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Jun-2002 To: Nov-2003 )
Resigned Director: ANDREW IAIN BOYLE ( DOB: Oct-1967 From: Aug-2003 To: Mar-2006 )
Resigned Director: JOHN FLETCHER BRITTEN ( DOB: Oct-1931 From: Aug-1994 To: Nov-1995 )
Resigned Director: SIMON GEORGE CHARTERS ( DOB: Nov-1959 From: Aug-2003 To: Feb-2008 )
Resigned Director: ROBERT LEONARD CONTRERAS ( DOB: Sep-1962 From: Jun-2002 To: Aug-2003 )
Resigned Director: HILARY ST GEORGE DEVLIN ( From: Oct-1998 To: Dec-2000 )
Resigned Director: PATRICIA FITZGERALD ( From: Jul-1997 To: Sep-1999 )
Resigned Director: LORRAINE GAHAN ( From: Jun-2002 To: Jun-2002 )
Resigned Director: CHARLES JEREMIAH GARVEY ( DOB: May-1957 From: Aug-1994 To: Jun-2002 )
Resigned Director: ANDREW GASS ( DOB: Dec-1964 From: Jan-2016 To: Jan-2024 )
Resigned Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Sep-2006 To: Feb-2008 )
Resigned Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Feb-2008 To: Jan-2016 )
Resigned Director: SAMIR NAJI ( DOB: Oct-1962 From: Aug-1994 To: Jun-2002 )
Resigned Director: CATHAL O'CAOIMH ( DOB: May-1957 From: Feb-2001 To: Jun-2002 )
Resigned Director: RICHARD ANTHONY PRYOR JONES ( DOB: Jan-1963 From: Nov-2003 To: Jul-2005 )
Resigned Director: NICHOLAS BURGESS READ ( From: Aug-1994 To: Nov-1995 )
Resigned Director: STEPHEN DAVID RUSSELL ( DOB: Apr-1965 From: Jan-2007 To: Oct-2013 )
Resigned Director: HOWARD TUFFNAIL ( DOB: Sep-1964 From: Jan-2016 To: Aug-2021 )
Resigned Secretary: ANDREW IAIN BOYLE ( DOB: Oct-1967 From: Aug-2004 To: Mar-2006 )
Resigned Secretary: HILARY ST GEORGE DEVLIN ( From: Oct-1998 To: Dec-2000 )
Resigned Secretary: CHARLES JEREMIAH GARVEY ( DOB: May-1957 From: Dec-2000 To: Feb-2001 )
Resigned Secretary: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Mar-2006 To: Feb-2008 )
Resigned Secretary: NIGEL JOHN IZZARD ( DOB: Jun-1973 From: Dec-2008 To: Nov-2014 )
Resigned Secretary: WILLIAM THOMAS MARTIN ( DOB: Jul-1949 From: Jun-2002 To: Aug-2003 )
Resigned Secretary: SAMIR NAJI ( From: Aug-1994 To: Oct-1998 )
Resigned Secretary: CATHAL O'CAOIMH ( DOB: May-1957 From: Feb-2001 To: Jun-2002 )
Resigned Secretary: RACHEL ANNE OLLIS ( DOB: Aug-1974 From: Feb-2008 To: Dec-2008 )
Resigned Secretary: RACHEL OLLIS ( From: Dec-2014 To: Feb-2018 )
Resigned Secretary: JILL MARY STOCKTON ( DOB: Mar-1969 From: Aug-2003 To: Aug-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1994 To: Aug-1994 )
Persons of Significant Control:
Azlan Limited, Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)