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HSS SERVICE GROUP LIMITED

Company number 00644490

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Officers: 42 officers / 39 resignations

JOLL, Daniel James, Mr.

Correspondence address
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
Role Active
Secretary
Appointed on
27 January 2017

ASHMORE, Stephen, Mr.

Correspondence address
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
Role Active
Director
Date of birth
November 1964
Appointed on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BROWNING, Mark George

Correspondence address
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
Role Active
Director
Date of birth
October 1982
Appointed on
12 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GALBRAITH, Andrew

Correspondence address
24 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Secretary
Appointed on
17 April 2008
Resigned on
6 January 2009
Nationality
British
Occupation
Finance Director

GILL, John Bruce

Correspondence address
Nobles, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
Role Resigned
Secretary
Appointed on
4 March 2009
Resigned on
2 June 2009
Nationality
British
Occupation
Finance Director

HARTREY, Patrick Mark

Correspondence address
25 Willow Lane, Mitcham, Surrey, CR4 4TS
Role Resigned
Secretary
Appointed on
2 June 2009
Resigned on
27 January 2017
Nationality
British
Occupation
Chartered Secretary

JONES, Peter Calleson

Correspondence address
14 Midway, Sutton, Surrey, SM3 9EL
Role Resigned
Secretary
Appointed before
8 July 1992
Resigned on
3 May 2004
Nationality
British

MONNINGTON, Kayte Frances

Correspondence address
Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
16 April 2008
Nationality
British
Occupation
Company Director

TROWBRIDGE, Stephen Neil

Correspondence address
25 Willow Lane, Mitcham, Surrey, Uk, CR4 4TS
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
4 March 2009
Nationality
British
Occupation
Accountant

WILSON, Robert Gordon

Correspondence address
Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
Role Resigned
Secretary
Appointed on
20 January 2004
Resigned on
15 June 2007
Nationality
British
Occupation
Co Director & Co Secretary

BECK, Clive

Correspondence address
2 Parkside Gardens, Wimbledon, London, SW19 5EY
Role Resigned
Director
Date of birth
April 1937
Appointed before
8 July 1992
Resigned on
6 October 1992
Nationality
British
Occupation
Director

BOYLE, George Mathieson

Correspondence address
Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 May 1993
Resigned on
1 September 2000
Nationality
British
Occupation
Company Director

BRERETON, Robert David

Correspondence address
133 Shirley Church Road, Croydon, CR0 5AG
Role Resigned
Director
Date of birth
October 1947
Appointed on
2 January 1996
Resigned on
19 March 2005
Nationality
British
Occupation
It Director

DAVIES, John Christopher

Correspondence address
25 Willow Lane, Mitcham, Surrey, CR4 4TS
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 June 2007
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Businessman

DOWNIE, David Stewart

Correspondence address
25 Willow Lane, Mitcham, Surrey, CR4 4TS
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 April 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Branch Director

DYE, Iain Roger

Correspondence address
Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 September 2000
Resigned on
19 January 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIELDING, Lister Anthony

Correspondence address
Stillwater Barn, Wickhurst Farm, Lamberhurst, Kent, TN3 8BH
Role Resigned
Director
Date of birth
July 1943
Appointed before
8 July 1992
Resigned on
24 November 2004
Nationality
British
Occupation
Director

GALBRAITH, Andrew

Correspondence address
24 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Director
Date of birth
June 1970
Appointed on
17 April 2008
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILL, John Bruce

Correspondence address
25 Willow Lane, Mitcham, Surrey, CR4 4TS
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 February 2009
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARTIGAN, Brian Michael

Correspondence address
145 Winkworth Road, Banstead, Surrey, SM7 2JP
Role Resigned
Director
Date of birth
March 1941
Appointed before
8 July 1992
Resigned on
10 April 2000
Nationality
British
Occupation
Director

IVEY, John Charles

Correspondence address
Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
Role Resigned
Director
Date of birth
December 1941
Appointed on
7 May 1993
Resigned on
19 January 2004
Nationality
British
Occupation
Company Director

KNOTT, Martin Alan

Correspondence address
137 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RW
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 May 1995
Resigned on
19 January 2004
Nationality
British
Occupation
Operations Director

MARSHALL, John Roger

Correspondence address
24 Albert Road, Teddington, Middlesex, TW11 0BD
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 October 1992
Resigned on
7 May 1993
Nationality
British
Occupation
Engineer

MAYHEW, Alan John

Correspondence address
6 Tilburston Cottages, Tilburston Hill Road, Godstone, Surrey, RH9 8LX
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 May 1995
Resigned on
22 May 1998
Nationality
British
Occupation
Operations Director South

MONNINGTON, Kayte Frances

Correspondence address
Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 June 2007
Resigned on
16 April 2008
Nationality
British
Occupation
Company Director

NOLAN, Paul Laurence

Correspondence address
Bridgend House, 18 Goldrings Road, Oxshott, Surrey, United Kingdom, KT22 0QR
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 January 2004
Resigned on
20 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOTLEY, Robin Stuart Charles

Correspondence address
13 High Street, Lewknor, Oxfordshire, OX49 5TH
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 April 2001
Resigned on
6 January 2005
Nationality
British
Occupation
Director

PALMER, Bradley Regan Leonard

Correspondence address
11 St Margarets Drive, Twickenham, Middlesex, TW1 1QL
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 January 2008
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PERRIN, Fiona Joanne

Correspondence address
25 Willow Lane, Mitcham, Surrey, CR4 4TS
Role Resigned
Director
Date of birth
September 1967
Appointed on
11 May 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Director

PERRIN, Fiona Joanne

Correspondence address
25 Willow Lane, Mitcham, Surrey, CR4 4TS
Role Resigned
Director
Date of birth
September 1967
Appointed on
21 April 2011
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

POSTON, Lindsay

Correspondence address
5 Wavel Mews, West Hampstead, London, NW6 3AB
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 January 2004
Resigned on
15 June 2007
Nationality
British
Country of residence
England
Occupation
Director

QUESTED, Paul David

Correspondence address
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 August 2016
Resigned on
1 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SAINSBURY, Roger Norman

Correspondence address
88 Dukes Avenue, Muswell Hill, London, N10 2QA
Role Resigned
Director
Date of birth
June 1940
Appointed before
8 July 1992
Resigned on
7 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMEETH, Paul Edmund

Correspondence address
The Gardeners Cottage, Greatford, Stamford, Lincolnshire, PE9 4QA
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 May 1993
Resigned on
27 June 2001
Nationality
British
Occupation
Company Director

SMITH, Bernard Gerard Frances

Correspondence address
Beechwood 4 Clare Close, West Byfleet, Surrey, KT14 6RD
Role Resigned
Director
Date of birth
December 1951
Appointed on
4 January 2000
Resigned on
5 September 2003
Nationality
British
Occupation
Sales Director