FORMPART (HPIL) LIMITED

Company number 00998380

21 officers / 18 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Secretary
• Appointed on: 27 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 292732

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 27 October 2016

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 March 1995
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ESPLEN, Michael

• Correspondence address: The Old Vicarage, South Green, Kirtlington, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FOTHERGILL, David

• Correspondence address: 2 Durham Drive, Lynnfield, Ma 01940, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

GERLACH, Guy

• Correspondence address: 25 Henley Street, Oxford, Oxfordshire, OX4 1ER
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Sales And Marketing Director

LOUGH, Sarah Rosemary

• Correspondence address: Lower Farm Barn Lower Street, Islip, Kidlington, Oxfordshire, OX5 2SG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Fiinance Dir

PHILBIN, John Nicholas

• Correspondence address: 30 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 December 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Finance Director

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHAW, Graham John

• Correspondence address: Sideways Cottage Main Street, Mursley, Winslow, Buckinghamshire, MK17 0RT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 1997
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, William Peter

• Correspondence address: College Farm House Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 July 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Publisher/Md

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIB DIRECTORS 1 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 29 November 2016

RIB DIRECTORS 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 29 November 2016