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The Huntercombe Group Limited

Directors

Current

3

Retired

23

Closed

—

Director Details

Director Name	Mrs Abigail Mattison
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 June 2014 (22 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 March 2021 (29 years after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Abigail Gemma Mattison
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 September 2022 (30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Usam Bashir Yousif Rassam
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1992 (3 weeks after company formation)
Appointment Duration	15 years, 7 months (Resigned 17 October 2007)
Assigned Occupation	Doctor
Country of Residence	United Kingdom
Correspondence Address	902 Lyndhurst Court 36-38 Finchley Road London NW8 6EX

Director Name	Mrs Amira Beythoon Rassam
Nationality	Iraqi
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1992 (3 weeks after company formation)
Appointment Duration	15 years, 7 months (Resigned 17 October 2007)
Assigned Occupation	Secretary
Correspondence Address	902 Lyndhurst Court 36-38 Finchley Road London NW8 6EX

Director Name	Salam Bashir Rassam
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Iraqi
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2006 (14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 October 2007)
Assigned Occupation	Company Director
Correspondence Address	Shmeisani, - Hanin Bin Ishaq Street Nidal Khuza 1 Building 12 - Flat 2 Amman Jordan

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2007 (15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 April 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2007 (15 years, 8 months after company formation)
Appointment Duration	7 years (Resigned 31 October 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Dominic Jude Kay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 2007 (15 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 16 June 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2008 (16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 04 November 2013)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2010 (18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (Resigned 15 February 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2013 (21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2013 (21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 15 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Sharon Jane Colclough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (24 years after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 09 September 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Michele Lahey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (24 years after company formation)
Appointment Duration	9 months, 1 week (Resigned 21 November 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Lorcan Deeney Woods
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (24 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 18 May 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (24 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 October 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Valerie Louise Michie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (24 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Mark James Williamson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (24 years after company formation)
Appointment Duration	5 years (Resigned 05 March 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2017 (25 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 31 October 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2017 (25 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 31 October 2018)
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Sylvia Tang
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2020 (28 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 05 March 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2021 (29 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 22 September 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 1992 (same day as company formation)
Appointment Duration	3 weeks (Resigned 10 March 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 1992 (same day as company formation)
Appointment Duration	3 weeks (Resigned 10 March 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 February 1992 (same day as company formation)
Appointment Duration	3 weeks (Resigned 10 March 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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