H.P.L.C. TECHNOLOGY COMPANY LIMITED

Company number 00880655

25 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

CHALLEN, Robert John

• Correspondence address: 16 Hill Meadow, Overton, Basingstoke, Hampshire, RG25 3JD
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 29 July 2003
• Nationality: British

GRAHAM, Alan William

• Correspondence address: 32 Coles Mede, Otterbourne, Winchester, Hampshire, SO21 2EG
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 23 July 1998
• Nationality: British

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 29 January 1998
• Nationality: British

KERRY, Tony Sidney

• Correspondence address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
• Role (Resigned): Secretary
• Appointed on: 18 February 1992
• Resigned on: 21 April 1992
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 17 February 1992
• Nationality: British

TABBERER, Gary Michael

• Correspondence address: 7, Witton Hill, Alresford, Hampshire, SO24 9PT
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 1 May 2002
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 31 October 2009

BETTS, Christopher Thomas

• Correspondence address: Tanglewood, The Ride Ifold, Bilinghurst, West Sussex, RH14 0TF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 December 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Manager

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 May 2002
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUARTE, Cornelius Richard

• Correspondence address: 3730 Stocksbridge, Sugar Land, Texas, Usa, 77479
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 November 1998
• Resigned on: 26 October 2001
• Nationality: American
• Occupation: President & Ceo

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INGRAM, Gerald Vaughan

• Correspondence address: 74 Lanbourne Drive, Locks Heath, Southampton, Hants, SO3
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 1 December 1988
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Company Director

MCARDLE, Eamonn

• Correspondence address: Brookfields Little London Road, Silchester, Berkshire, RG7 2PP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 January 1997
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEAME, Michael John Henry, Dr

• Correspondence address: 13b Central Street, Ludgershall, Andover, Hampshire, SP11 9RA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 February 1993
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: General Manager

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 29 July 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

PORTER, Simon

• Correspondence address: 48 Blenheim Road, Caversham, Reading, Berkshire, RG4 7RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 January 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Finance Director

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 13 August 1991
• Resigned on: 23 January 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

SMITH, Kenneth E

• Correspondence address: 4118 Clayhead Road, Richmond, Texas, Usa, 77469
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 1995
• Resigned on: 15 January 1997
• Nationality: American
• Occupation: Company Director

STANDLEY, Allen Frederick

• Correspondence address: Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 November 1995
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Chief Executive

WHEELER, Kevin Neil

• Correspondence address: 4 Vicarage Farm Yard, Abbotsley, St Neots, Cambridgeshire, PE19 6US
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 May 2002
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Tax Manager

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant