MARK GORDON HOLDERER HASELDEN - STRATFORD-UPON-AVON

MARK GORDON HOLDERER HASELDEN - STRATFORD-UPON-AVON

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Overview

MARK GORDON HOLDERER HASELDEN is a Director from Stratford-Upon-Avon. This person was born in September 1960, which was over 63 years ago. MARK GORDON HOLDERER HASELDEN is British and resident in England. This company officer is, or was, associated with at least 46 company roles.
Companies associated with this officer had at least £-4,705 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to BARASET PROPERTIES LIMITED on 2016-11-03.

Address

Baraset House, Wellesbourne Road
Alveston
Stratford-Upon-Avon
CV37 7RF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BARASET PROPERTIES LIMITED Active Director 2016-11-03 CURRENT £-4,801 equity
THE SHAKESPEARE HOSPICE Active Director 2012-03-06 until 2018-09-26 RESIGNED
THE SHAKESPEARE HOSPICE Active Director 2009-09-14 until 2010-10-25 RESIGNED
BARASET CONSULTING SERVICES LIMITED Dissolved - no longer trading Director 2007-01-17 CURRENT £95 equity
EDOTECH TRUSTEE COMPANY LIMITED Dissolved - no longer trading Secretary 2004-04-07 until 2006-02-10 RESIGNED
EDOTECH TRUSTEE COMPANY LIMITED Dissolved - no longer trading Director 2004-04-07 until 2006-02-10 RESIGNED
LASERCOM HOLDINGS LIMITED Dissolved - no longer trading or on registry Secretary 2004-04-07 until 2006-02-10 RESIGNED
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED Dissolved - no longer trading Director 2004-04-07 until 2006-02-10 RESIGNED
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED Dissolved - no longer trading Secretary 2004-04-07 until 2006-02-10 RESIGNED
LASERCOM HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 2004-04-07 until 2006-02-10 RESIGNED
DEI GROUP LIMITED Dissolved - no longer trading Director 2003-07-18 until 2006-02-10 RESIGNED
RRD BPO HOLDINGS LIMITED Dissolved - no longer trading Secretary 2003-07-10 until 2006-02-10 RESIGNED
RRD BPO HOLDINGS LIMITED Dissolved - no longer trading Director 2003-07-10 until 2006-02-10 RESIGNED
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED Active Director 2001-08-14 until 2006-01-18 RESIGNED £1 cash, £1 equity
RRD GDS HOLDINGS (EUROPE) LIMITED Dissolved - no longer trading Secretary 2001-04-02 until 2006-02-10 RESIGNED
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED Active Secretary 2001-04-02 until 2006-01-18 RESIGNED £1 cash, £1 equity
RRD GDS HOLDINGS (EUROPE) LIMITED Dissolved - no longer trading Director 2001-04-02 until 2006-02-10 RESIGNED
FIELD FIRST CONGLETON LIMITED Dissolved - no longer trading Director 1999-06-15 until 2000-10-10 RESIGNED
FIRST CARTON PAZO LTD Dissolved - no longer trading Director 1999-06-15 until 2000-10-10 RESIGNED
FIELD FIRST LIMITED Active Secretary 1999-06-15 until 2001-10-29 RESIGNED
FIRST CARTON THYNE LTD Active Director 1999-06-15 until 2000-10-10 RESIGNED
FIELD FIRST LIMITED Active Director 1999-06-15 until 2000-10-10 RESIGNED
FIELD FIRST CONGLETON LIMITED Dissolved - no longer trading Secretary 1999-06-15 until 2001-10-29 RESIGNED
FIRST CARTON PAZO LTD Dissolved - no longer trading Secretary 1999-06-15 until 2001-10-29 RESIGNED
FIRST CARTON THYNE LTD Active Secretary 1999-06-15 until 2001-10-29 RESIGNED
FIRST CARTON GROUP LTD Active Director 1999-06-01 until 2000-10-10 RESIGNED
FIRST CARTON GROUP LTD Active Secretary 1999-06-01 until 2001-10-29 RESIGNED
SAPA ALUMINIUM UK LIMITED Dissolved - no longer trading Secretary 1997-05-30 until 1999-05-27 RESIGNED
SAPA ALUMINIUM UK LIMITED Dissolved - no longer trading Director 1997-01-01 until 1999-05-27 RESIGNED

Companies Controlled

Company Active from Level of control
BARASET CONSULTING SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BARASET PROPERTIES LIMITED 2016-11-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
LESLIE JAMES DAVIDSON CASSELLS Finance Director Northampton 78
STEPHEN JOHN TUDGE Venture Capitalist London, England 27
DAVID CHARLES TIBBLE None Norwich 28
PHILIP WILLIAM WILSON Company Director Lower Boddington 7
STEPHEN EDWARD BOOTH Consultant Weymouth, England 14
MICHAEL HAWTHORNE Company Director Stourbridge 2
MICHAEL STUART GORDON Director Lutterworth, England 25
GARY MICHAEL HUBBARD Chief Financial Officer Chicago, Usa 21
MR KEVIN TREVOR WOOR Director Huntingdon, England 15
TERRY FRANK CAVE Retired Ceo Chalfont St Giles 2
BRIAN LESLIE FULLER Company Director Chipping Campden 13
MR KEITH ANTHONY HATTER Director Cheltenham, England 9
MICHAEL FRANCIS HOLLIDAY Co Director Fakenham 12
MR MARTIN ANTHONY KILDUFF Company Director Bailsbridge, Ireland 3
KENNETH WILLIAM LANDSBERG Private Equity Executive London 26
MICHAEL JOHN HARRISON Director Warwick 14
MR KEITH CHARLTON Director Stowe, England 24
MR JOHN SAMUEL FARMER Director Huntingdon, England 35
MS ELENA THOMASINA CECILIA VAN VUUREN Financial Accoutant Leeds 3

Nearby People

Name Occupation Address No of Appointments
MRS ADELA MARIE HASELDEN Stratford-Upon-Avon, United Kingdom 1
MR GEORGE HORTON JR Alveston, United Kingdom 1
MR GEORGE S HORTON JR Director Alveston, United Kingdom 2
ADELA MARIE HASELDEN Stratford-Upon-Avon, United Kingdom 1
MRS JANE COWLES HORTON Stratford-Upon-Avon, England 1