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Charles Hurst Holdings Limited (No: R0000134)

Address: 62 BOUCHER ROAD, BELFAST, BT12 6LR

Status: Active

Incorporated: 06-Aug-1911

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Mar-2025

Industry Class: 70100 - Activities of head offices

Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980   From: Jun-2019  )

Current Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Jul-2019  )

Current Director: MARTIN PAUL REAY ( DOB: Aug-1976   From: Jan-2024  )

Current Director: HENRY KENNETH SURGENOR (   From: Mar-2000  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975   From: Apr-2024  )

Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978   From: Feb-2021   To: Jun-2021  )

Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965   From: May-2009   To: Dec-2019  )

Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958   From: Apr-2003   To: May-2009  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: May-2009   To: Jul-2019  )

Resigned Director: PETER JONES ( DOB: Oct-1956   From: May-2009   To: Dec-2013  )

Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970   From: Nov-2021   To: Oct-2023  )

Resigned Director: FREDERICK SYDNEY MAGUIRE (   From: Mar-2000   To: Sep-2006  )

Resigned Director: ALLAN STEWART MARSTON ( DOB: Sep-1947   From: Mar-2000   To: Sep-2002  )

Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968   From: Aug-2013   To: Dec-2019  )

Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976   From: Feb-2021   To: Apr-2024  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Jul-2019   To: Jan-2024  )

Resigned Director: GORDON MARTIN SCOTT ( DOB: Apr-1952   From: Mar-2000   To: Jan-2010  )

Resigned Secretary: DAVID JOHN BLAKEMAN (   From: Mar-2000   To: Jan-2007  )

Resigned Secretary: ROBIN ANTHONY GREGSON (   From: Dec-2009   To: Oct-2011  )

Resigned Secretary: PHILIP JOHN KENNY (   From: Dec-2019   To: Oct-2023  )

Resigned Secretary: STUART RANDOLPH MACDONALD ( DOB: Sep-1959   From: Jan-2007   To: Dec-2009  )

Resigned Secretary: GLENDA MACGEEKIE (   From: Oct-2011   To: Dec-2019  )

Persons of Significant Control:

The Charles Hurst Corporation Limited, 62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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