HOARE LEA AND PARTNERS LIMITED - BRISTOL


Company Profile Company Filings

Overview

HOARE LEA AND PARTNERS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA AND PARTNERS LIMITED was incorporated 39 years ago on 10/10/1984 and has the registered number: 01854244. The accounts status is SMALL and accounts are next due on 30/06/2024.

HOARE LEA AND PARTNERS LIMITED - BRISTOL

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

155 AZTEC WEST
BRISTOL
BS32 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE CHRISTINA EDWARDS Mar 1974 British Director 2019-06-13 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-09-21 CURRENT
MR. RICHARD ALAN LEMMON Aug 1959 American Director 2021-07-26 CURRENT
MR DAVID RICHARD ARMSTRONG May 1970 British Director 2018-04-23 CURRENT
MR MARK ROBERT HAGGER Feb 1967 British Director 2018-04-23 CURRENT
MR GARY JOHN ANDREWS Jun 1968 British Director 2011-05-26 CURRENT
MR CLIVE PAUL WILLIAMSON Dec 1974 British Director 2019-06-13 CURRENT
MR SAUL THOMAS TYLER Oct 1968 British Director 2016-07-27 CURRENT
MR ALAN TREACY Jul 1972 Irish Director 2017-02-13 CURRENT
MR JUSTIN ALEXANDER SPENCER Jul 1970 British Director 2016-07-27 CURRENT
MR MARK ANTHONY RYDER Jul 1962 British Director 2010-02-02 CURRENT
MR PHILIP JAMES GREW May 1967 British Director 2013-09-13 CURRENT
MR. STEVEN MICHAEL BURDICK Feb 1964 American Director 2021-07-26 CURRENT
MR DAVID MATTHEWS Jun 1979 British Director 2015-12-07 CURRENT
MR MARK DUNCAN WEST Dec 1959 British Director 2006-08-07 UNTIL 2022-06-28 RESIGNED
MR JAMES DAVID LOVELL Secretary 2013-02-27 UNTIL 2023-09-21 RESIGNED
RENNIE ALEXANDER SIMPSON Secretary 1999-05-21 UNTIL 2000-01-18 RESIGNED
MR JAMES PATRICK MCMANUS Feb 1943 British Secretary 2000-01-19 UNTIL 2007-09-30 RESIGNED
PAUL JOHN MCCUNN Nov 1963 Secretary 2008-01-01 UNTIL 2013-02-27 RESIGNED
BRYCE MANSFIELD Jun 1934 Secretary 1998-07-31 UNTIL 1999-05-21 RESIGNED
STEPHEN CHARLES EDWARDS Oct 1940 British Secretary RESIGNED
MR STEPHEN DAVID WALKER Nov 1949 British Director RESIGNED
EDUARDO LUIS URINOVSKY Dec 1959 British Director 2007-01-05 UNTIL 2019-06-13 RESIGNED
GARY NICHOLAS TUCKER Dec 1958 British Director 2006-08-07 UNTIL 2020-04-30 RESIGNED
MR ALAN WILSON KNIGHT Jul 1942 British Director RESIGNED
MR MILES SCOTT FREEMAN Sep 1963 British Director 2010-02-02 UNTIL 2022-06-28 RESIGNED
STEPHEN CHARLES EDWARDS Oct 1940 British Director RESIGNED
MR NIGEL HERBERT COOPER Jun 1956 British Director 2011-09-22 UNTIL 2015-04-30 RESIGNED
MR BRIAN CLARGO Dec 1949 British Director 2011-07-12 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoare Lea Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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