HUGHES-GIBB AND COMPANY LIMITED

Company number 00619510

21 officers / 17 resignations

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 14 October 2009
• Resigned on: 7 September 2010
• Nationality: British

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Secretary

MURPHY, Leo

• Correspondence address: Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 31 December 1996
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Chatered Secretary

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 14 October 2009

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 September 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 December 2001
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHNSON, David Robert Charles

• Correspondence address: 3 Beechway, Bexley, Kent, DA5 3DQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 1 May 1992
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Insurance Broker

MCIRVINE, Jonathan Benedict

• Correspondence address: 42 Poplar Avenue, Windlesham, Surrey, GU20 6PW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 1 May 1992
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Insurance Broker

METHVEN, Colin Neil Finlayson

• Correspondence address: The Old Rectory, Lower Hartwell, Aylesbury, Buckinghamshire, HP17 8NR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 May 1992
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Insurance Broker

MUIR, John Robert Edwin

• Correspondence address: Oaklands Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 1 May 1992
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Insurance Broker

VAN LANSCHOT, August Frans Marie

• Correspondence address: 32 Spencer Road, Wandsworth, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 May 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Insurance Broker

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILSON, Simon David

• Correspondence address: The Old Vicarage, Queen Street Cowlinge, Newmarket, Suffolk, CB8 9QB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 May 1992
• Resigned on: 3 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 29 March 2005
• Resigned on: 14 October 2009