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Hesa Services Limited (No: 03109219)

Address: 4 PORTWALL LANE, BRISTOL, BS1 6NB, ENGLAND

Status: Active

Incorporated: 27-Sep-1995

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 10-Nov-2024

Industry Class: 58190 - Other publishing activities

Any Errored appointment: SIMONE MARIA WONNACOTT ( DOB: Nov-1966   From: Sep-2019  )

Current Director: ALICE JANE COLBAN ( DOB: Oct-1970   From: Oct-2022  )

Current Director: ROBERT BRYAN PHILLPOTTS ( DOB: Apr-1974   From: Dec-2021  )

Current Director: DOUGLAS WILLIAM SPARROW ( DOB: Feb-1982   From: Apr-2019  )

Current Secretary: ALICE JANE COLBAN (   From: Oct-2022  )

Resigned Director: ALISON JEAN ALLDEN ( DOB: Apr-1954   From: Aug-2009   To: Apr-2015  )

Resigned Director: CLIVE BOOTH ( DOB: Apr-1943   From: Oct-1995   To: Dec-1996  )

Resigned Director: ROMA CHAPPELL (   From: Apr-2017   To: Jun-2018  )

Resigned Director: PAUL FRANCIS CLARK ( DOB: Jul-1969   From: May-2015   To: Dec-2021  )

Resigned Director: NORA ANN COLTON ( DOB: Jan-1962   From: Dec-2018   To: Oct-2022  )

Resigned Director: RICHARD BEES DAVIES ( DOB: Sep-1946   From: Sep-2008   To: Nov-2014  )

Resigned Director: DAVID EDWARD FLETCHER ( DOB: Oct-1947   From: Dec-1996   To: Dec-1997  )

Resigned Director: KAREN JULIE FOSTER ( DOB: Jun-1965   From: Sep-2018   To: Apr-2019  )

Resigned Director: STUART MARTIN GASKELL ( DOB: Aug-1946   From: Oct-1995   To: Dec-2000  )

Resigned Director: SIMON JAMES GASKELL ( DOB: May-1950   From: Jun-2013   To: Jul-2017  )

Resigned Director: ADRIAN ARTHUR GRAVES (   From: May-2012   To: May-2013  )

Resigned Director: ROGER PATRICK KING ( DOB: May-1945   From: Dec-1996   To: Oct-1999  )

Resigned Director: RICHARD JOHN LAST (   From: Dec-2009   To: Jul-2018  )

Resigned Director: PAUL JOHN LAYZELL ( DOB: Jul-1957   From: Aug-2018   To: Oct-2022  )

Resigned Director: ALISTAIR GEORGE JAMES MACFARLANE (   From: Oct-1995   To: Dec-1996  )

Resigned Director: CHRISTOPHER EDWARD RALPH MADDOX (   From: Oct-1995   To: Dec-1997  )

Resigned Director: ALBERT HAROLD MCMENEMY ( DOB: Nov-1948   From: Dec-2009   To: Jul-2011  )

Resigned Director: FRANK MORGAN ( DOB: Nov-1952   From: Sep-2003   To: Sep-2006  )

Resigned Director: ANDREA MARY NOLAN ( DOB: May-1958   From: Feb-2015   To: Jul-2018  )

Resigned Director: BRIAN ALEXANDER RAMSDEN (   From: Sep-1995   To: Aug-2001  )

Resigned Director: ANTHONY HAMPDEN RICH ( DOB: Oct-1954   From: Sep-2011   To: Nov-2011  )

Resigned Director: GEORGE PETER SCOTT ( DOB: Aug-1946   From: Dec-1999   To: Dec-2010  )

Resigned Director: HETAN SHAH ( DOB: May-1975   From: Dec-2013   To: Nov-2016  )

Resigned Director: ROBIN SIBSON ( DOB: May-1944   From: Dec-1996   To: Dec-1997  )

Resigned Director: ROBIN SIBSON ( DOB: May-1944   From: Sep-2001   To: Jul-2009  )

Resigned Director: ROBERT CARR SMITH ( DOB: Nov-1935   From: Oct-1995   To: Dec-1997  )

Resigned Director: DOUGLAS WILLIAM SPARROW ( DOB: Feb-1982   From: Apr-2019   To: Aug-2019  )

Resigned Director: MICHAEL JOHN HOWARD STERLING ( DOB: Feb-1946   From: Sep-1995   To: Dec-1997  )

Resigned Director: JONATHAN GRAEME WALLER (   From: Apr-2015   To: May-2015  )

Resigned Director: MICHAEL WRIGHT ( DOB: May-1949   From: Dec-2000   To: Sep-2003  )

Resigned Secretary: ANGELA ROSEMARY DUNN (   From: Dec-1996   To: Apr-1999  )

Resigned Secretary: RICHARD KEEN (   From: Jun-2010   To: Feb-2011  )

Resigned Secretary: DEBORAH ANNE LAWRENSON (   From: Dec-2017   To: Apr-2020  )

Resigned Secretary: ANGELA TERESA MADIGAN (   From: Apr-1999   To: Jun-2010  )

Resigned Secretary: ANGELA TERESA MADIGAN (   From: Feb-2011   To: May-2011  )

Resigned Secretary: CLAIRE ELIZABETH MORRIS (   From: May-2011   To: Dec-2017  )

Resigned Secretary: CEDRIC RATCLIFFE (   From: Sep-1995   To: Nov-1996  )

Resigned Secretary: SARAH NICOLE ROBINSON (   From: Apr-2020   To: Oct-2022  )

Persons of Significant Control:

Higher Education Statistics Agency Limited, 95 Promenade, Cheltenham, GL50 1HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-04)

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