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HIC GROUP FINANCE LIMITED

Company number 01023373

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Officers: 19 officers / 16 resignations

HLT SECRETARY LIMITED

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role
Secretary
Appointed on
1 November 2007

BEASLEY, Stuart

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role
Director
Date of birth
November 1971
Appointed on
16 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PERCIVAL, James Owen

Correspondence address
18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE
Role
Director
Date of birth
December 1968
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKAY, William Donald

Correspondence address
79 Tweedsmuir Road, Glasgow, G52 2RX
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
1 June 1999
Nationality
British
Occupation
Secretary

MITCHELL, Andrew Ross

Correspondence address
Highwood, Kilmacolm, Refrewshire, PA13 4TA
Role Resigned
Secretary
Appointed before
15 February 1992
Resigned on
28 June 1993
Nationality
British

WILSON, Brian

Correspondence address
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
1 November 2007
Nationality
British

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
23 February 2006

BOWCOCK, Philip Hedley

Correspondence address
East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 February 2006
Resigned on
29 September 2006
Nationality
British
Occupation
Company Director

CHISMAN, Ronald Neil

Correspondence address
1 Beaufort Close, London, SW15 3TL
Role Resigned
Director
Date of birth
March 1947
Appointed before
15 February 1992
Resigned on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUGHES, Andrew Lawrence

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 January 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Vice President Finance

HUMPHREYS, Stephen

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 February 2006
Resigned on
5 August 2013
Nationality
British
Occupation
Director

JAMES, Paul Frederick

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
13 February 2006
Resigned on
25 April 2012
Nationality
British
Occupation
Solicitor

LICHMAN, Laurence

Correspondence address
209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 June 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

MACKAY, William Donald

Correspondence address
79 Tweedsmuir Road, Glasgow, G52 2RX
Role Resigned
Director
Date of birth
March 1938
Appointed before
15 February 1992
Resigned on
6 March 1998
Nationality
British
Occupation
Accountant

MICHELS, David Michael Charles

Correspondence address
15 Court Drive, Stanmore, Middlesex, HA7 4QH
Role Resigned
Director
Date of birth
December 1946
Appointed before
15 February 1992
Resigned on
1 June 1999
Nationality
British
Occupation
Company Director

RABIN, Elizabeth Jane

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 June 2008
Resigned on
13 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMSON, Jonathan David

Correspondence address
79 Hamlet Gardens, Hammersmith, London, W6 0SX
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 September 2006
Resigned on
23 January 2009
Nationality
British
Occupation
Company Director

WAY, Mark Jonathan

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 June 2008
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LADBROKE CORPORATE DIRECTOR LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Director
Appointed on
1 June 1999
Resigned on
23 February 2006