Haresfield Court Limited
Pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated 5 April 1984, Stonehouse
Directors
Current
2
Retired
14
Closed
—
Full officer details for Haresfield Court Limited
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Director details
| Director name | Mr Roderick Allan Drake |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 August 2016 (32 years, 4 months after company formation) |
| Appointment duration | 10 years, 2 months |
| Assigned occupation | Chairman |
| Country of residence | United Kingdom |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mr David Gardiner |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2019 (34 years, 9 months after company formation) |
| Appointment duration | 7 years, 9 months |
| Assigned occupation | Company Director |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mr Margaret Elizabeth Olpin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 January 1992 (7 years, 9 months after company formation) |
| Appointment duration | 12 years (Resigned 25 January 2004) |
| Assigned occupation | Civil Servant |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mr William Wild |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 January 1992 (7 years, 9 months after company formation) |
| Appointment duration | 12 years, 11 months (Resigned 12 December 2004) |
| Assigned occupation | Retired |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mr Michael John Rawlins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 January 1992 (7 years, 9 months after company formation) |
| Appointment duration | 19 years, 7 months (Resigned 12 August 2011) |
| Assigned occupation | Retired |
| Country of residence | England |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Susan Elizabeth Ellis |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 January 1992 (7 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 20 September 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Rachel Woodmaston |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 September 1993 (9 years, 5 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 20 January 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mr Michael John Rawlins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 January 1997 (12 years, 9 months after company formation) |
| Appointment duration | 14 years, 6 months (Resigned 10 August 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | David Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2004 (20 years, 8 months after company formation) |
| Appointment duration | 6 years (Resigned 12 December 2010) |
| Assigned occupation | Self Employed |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Miss Ann Elizabeth Jarvis Wanklin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2004 (20 years, 8 months after company formation) |
| Appointment duration | 11 years, 6 months (Resigned 01 July 2016) |
| Assigned occupation | NHS Manager |
| Country of residence | England |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mrs Jennifer Mary Jarrett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2010 (26 years, 8 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 27 May 2012) |
| Assigned occupation | Business Consultant |
| Country of residence | England |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mrs Jennifer Mary Jarrett |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 August 2011 (27 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 November 2012) |
| Assigned occupation | Company Director |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Mr Kevin Duffy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 August 2011 (27 years, 4 months after company formation) |
| Appointment duration | 14 years, 5 months (Resigned 10 January 2026) |
| Assigned occupation | Software Engineer |
| Country of residence | United Kingdom |
| Correspondence address | Gloucester Sign up free to see the full address |
| Director name | Ms Rondalyn Lian Northam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 2012 (28 years, 1 month after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 20 August 2017) |
| Assigned occupation | Manager |
| Country of residence | United Kingdom |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Ms Rondalyn Lian Northam |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 May 2012 (28 years, 1 month after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 12 July 2017) |
| Assigned occupation | Company Director |
| Correspondence address | Stonehouse Sign up free to see the full address |
| Director name | Ms Sara Bronwen Hill-Mathieson |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 July 2017 (33 years, 3 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 January 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Stonehouse Sign up free to see the full address |
Director timeline
-
Mr Margaret Elizabeth Olpin
DirectorResigned13 Jan 1992 to 25 Jan 2004
12 years, 12 days
-
Mr William Wild
DirectorResigned13 Jan 1992 to 12 Dec 2004
12 years, 10 months, 29 days
-
Mr Michael John Rawlins
DirectorResigned13 Jan 1992 to 12 Aug 2011
19 years, 6 months, 30 days
-
Susan Elizabeth Ellis
Company SecretaryResigned13 Jan 1992 to 20 Sep 1993
1 year, 8 months, 7 days
-
Rachel Woodmaston
Company SecretaryResigned20 Sep 1993 to 20 Jan 1997
3 years, 4 months
-
Mr Michael John Rawlins
Company SecretaryResigned20 Jan 1997 to 10 Aug 2011
14 years, 6 months, 21 days
-
David Chapman
DirectorResigned12 Dec 2004 to 12 Dec 2010
6 years
-
Miss Ann Elizabeth Jarvis Wanklin
DirectorResigned12 Dec 2004 to 1 Jul 2016
11 years, 6 months, 19 days
-
Mrs Jennifer Mary Jarrett
DirectorResigned12 Dec 2010 to 27 May 2012
1 year, 5 months, 15 days
-
Mrs Jennifer Mary Jarrett
Company SecretaryResigned10 Aug 2011 to 30 Nov 2012
1 year, 3 months, 20 days
-
Mr Kevin Duffy
DirectorResigned12 Aug 2011 to 10 Jan 2026
14 years, 4 months, 29 days
-
Ms Rondalyn Lian Northam
DirectorResigned27 May 2012 to 20 Aug 2017
5 years, 2 months, 24 days
-
Ms Rondalyn Lian Northam
Company SecretaryResigned27 May 2012 to 12 Jul 2017
5 years, 1 month, 15 days
-
Mr Roderick Allan Drake
DirectorCurrent1 Aug 2016 to Present
10 years, 2 months, 23 days
-
Ms Sara Bronwen Hill-Mathieson
Company SecretaryResigned12 Jul 2017 to 1 Jan 2019
1 year, 5 months, 20 days
-
Mr David Gardiner
Company SecretaryCurrent1 Jan 2019 to Present
7 years, 9 months, 23 days