Hagley Road Management Company Limited (05881049)

Company number: 05881049
Status: Active
Type: Private Limited Company
Incorporated: 19 Jul 2006
Nature of business: Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	19 Jul 2006	19 Jul 2006
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	19 Jul 2006	19 Jul 2006
SWIFT INCORPORATIONS LIMITED	Corporate-Director	19 Jul 2006	19 Jul 2006
THOMAS, Frances Mcdougall	Secretary	19 Jul 2006	30 Sep 2017
THOMAS, Frances Mcdougall	Director	19 Jul 2006	30 Sep 2017
CONWAY, Richard Denis	Director	3 Aug 2017	1 Mar 2018
HACKNEY, Angela	Secretary	1 Mar 2018	1 Aug 2019
HACKNEY, John	Director	1 Mar 2018	1 Aug 2019
BOWEN, Elizabeth	Director	15 Jan 2021	6 Dec 2024
GREEN, June Florence	Director	19 Jul 2006	6 Dec 2024
MANLEY, Andrew James	Director	6 Dec 2024	4 Aug 2025
MALE, Mark	Director	6 Dec 2024

Name	Nature of control	Notified	Ceased
June Florence Green	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	6 Dec 2024
Miss Jenny Handy	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Dec 2024	12 Dec 2024
Miss Elizabeth Bowen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Dec 2024	12 Dec 2024