HALFORDS GROUP PLC
| Status | ACTIVE |
| Company No. | 04457314 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2002 |
| Age | 21 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HALFORDS GROUP PLC is an active private limited company with number 04457314. It was incorporated 21 years, 11 months, 11 days ago, on 10 June 2002. The company address is Icknield Street Drive Icknield Street Drive, Redditch, B98 0DE, Worcestershire.
People
O'GORMAN, Timothy Joseph Gerard
Secretary
ACTIVEAssigned on 18 Jan 2016
Current time on role 8 years, 4 months, 3 days
Director
Director
ACTIVEAssigned on 01 Mar 2019
Current time on role 5 years, 2 months, 20 days
Director
Director
ACTIVEAssigned on 16 Jun 2022
Current time on role 1 year, 11 months, 5 days
Director
Non-Executive Director
ACTIVEAssigned on 16 Sep 2020
Current time on role 3 years, 8 months, 5 days
Director
Director
ACTIVEAssigned on 15 Jan 2018
Current time on role 6 years, 4 months, 6 days
Director
Director
ACTIVEAssigned on 24 Jul 2018
Current time on role 5 years, 9 months, 28 days
Secretary
Director
RESIGNEDAssigned on 19 Sep 2003
Resigned on 08 Nov 2004
Time on role 1 year, 1 month, 19 days
Secretary
Solicitor
RESIGNEDAssigned on 24 Sep 2007
Resigned on 21 Dec 2007
Time on role 2 months, 27 days
Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 06 Jun 2014
Time on role 6 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on 08 Nov 2004
Resigned on 24 Sep 2007
Time on role 2 years, 10 months, 16 days
Secretary
RESIGNEDAssigned on 06 Jun 2014
Resigned on 11 Dec 2015
Time on role 1 year, 6 months, 5 days
SAVILLE, Richard Cyril Campbell
Secretary
Company Director
RESIGNEDAssigned on 22 Jul 2002
Resigned on 30 Sep 2003
Time on role 1 year, 2 months, 8 days
Secretary
RESIGNEDAssigned on 11 Dec 2015
Resigned on 18 Jan 2016
Time on role 1 month, 7 days
WHARTON, Nicholas Barry Edward
Secretary
Accountant
RESIGNEDAssigned on 21 Dec 2007
Resigned on 07 Jan 2008
Time on role 17 days
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
RESIGNEDAssigned on 10 Jun 2002
Resigned on 22 Jul 2002
Time on role 1 month, 12 days
ADAMS, David Alexander Robertson
Director
Director
RESIGNEDAssigned on 01 Mar 2011
Resigned on 31 Dec 2020
Time on role 9 years, 9 months, 30 days
Director
None
RESIGNEDAssigned on 25 Jan 2011
Resigned on 01 Mar 2019
Time on role 8 years, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 19 Sep 2003
Resigned on 02 Feb 2007
Time on role 3 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 04 Oct 2012
Resigned on 30 Apr 2015
Time on role 2 years, 6 months, 26 days
Director
Investment Banker
RESIGNEDAssigned on 24 Jul 2002
Resigned on 11 Jan 2006
Time on role 3 years, 5 months, 18 days
Director
None
RESIGNEDAssigned on 01 Feb 2011
Resigned on 01 Oct 2015
Time on role 4 years, 7 months, 30 days
Director
Director
RESIGNEDAssigned on 27 Jun 2003
Resigned on 29 Mar 2005
Time on role 1 year, 9 months, 2 days
Director
Director
RESIGNEDAssigned on 17 May 2004
Resigned on 31 May 2014
Time on role 10 years, 14 days
Director
Director
RESIGNEDAssigned on 01 Mar 2014
Resigned on 06 Sep 2023
Time on role 9 years, 6 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 12 Oct 2015
Resigned on 31 Jul 2018
Time on role 2 years, 9 months, 19 days
Director
Director
RESIGNEDAssigned on 31 Mar 2007
Resigned on 12 Apr 2013
Time on role 6 years, 12 days
Director
Chief Executive
RESIGNEDAssigned on 11 May 2015
Resigned on 29 Sep 2017
Time on role 2 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 17 May 2004
Resigned on 29 Feb 2008
Time on role 3 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 28 May 2009
Resigned on 24 Jul 2018
Time on role 9 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 17 May 2004
Resigned on 22 Aug 2008
Time on role 4 years, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 17 May 2004
Resigned on 31 May 2014
Time on role 10 years, 14 days
SAVILLE, Richard Cyril Campbell
Director
Company Director
RESIGNEDAssigned on 22 Jul 2002
Resigned on 30 Sep 2003
Time on role 1 year, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 22 Jul 2002
Resigned on 07 May 2003
Time on role 9 months, 16 days
Director
Director
RESIGNEDAssigned on 04 Mar 2003
Resigned on 31 Mar 2006
Time on role 3 years, 27 days
Director
Director
RESIGNEDAssigned on 25 Jul 2002
Resigned on 30 May 2004
Time on role 1 year, 10 months, 5 days
WHARTON, Nicholas Barry Edward
Director
Director
RESIGNEDAssigned on 03 Feb 2007
Resigned on 30 Nov 2010
Time on role 3 years, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 04 Aug 2008
Resigned on 18 Jul 2012
Time on role 3 years, 11 months, 14 days
Director
Director
RESIGNEDAssigned on 17 May 2004
Resigned on 31 Mar 2011
Time on role 6 years, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 04 Mar 2003
Resigned on 30 May 2004
Time on role 1 year, 2 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2018
Resigned on 16 Jun 2022
Time on role 3 years, 7 months, 15 days
PINSENT MASONS DIRECTOR LIMITED
Corporate-director
RESIGNEDAssigned on 10 Jun 2002
Resigned on 22 Jul 2002
Time on role 1 month, 12 days
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