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HYGENA COMPONENTS LIMITED

Company number 01356419

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Officers: 10 officers / 6 resignations

HUGHES, Gerard Maxwell

Correspondence address
39 Clonmel Road, London, SW6 5BL
Role
Secretary
Appointed on
12 June 2000
Nationality
British

ARNOLD, Ian Philip Howard

Correspondence address
28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
Role
Director
Date of birth
August 1955
Appointed on
12 June 2000
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

THOMSON, Hamish Noel Michael

Correspondence address
Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
Role
Director
Date of birth
December 1949
Appointed on
12 June 2000
Nationality
British
Occupation
Company Secretary

WILSON, Cedric Robert

Correspondence address
1 Riplingham Road, Kirkella, Hull, East Yorkshire, HU10 7TS
Role
Director
Date of birth
October 1953
Appointed before
30 April 1993
Nationality
British
Occupation
Company Director

RANDALL, John David

Correspondence address
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
30 December 1992
Nationality
British

THOMSON, Hamish Noel Michael

Correspondence address
Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
Role Resigned
Secretary
Appointed before
30 December 1992
Resigned on
12 June 2000
Nationality
British

GREEN, Stephen Philip

Correspondence address
Field House, Westfield Lane Preston, Hull, East Yorkshire, HU12 8TL
Role Resigned
Director
Date of birth
August 1949
Appointed before
30 December 1991
Resigned on
30 December 1993
Nationality
British
Occupation
Company Director

HUNT, Derek Simpson

Correspondence address
Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
Role Resigned
Director
Date of birth
June 1939
Appointed before
30 December 1991
Resigned on
24 May 2000
Nationality
British
Occupation
Company Chairman

O'CONNELL, John Joseph

Correspondence address
15 High View, Pinner, Middlesex, HA5 3NZ
Role Resigned
Director
Date of birth
January 1947
Appointed before
30 December 1991
Resigned on
8 April 1998
Nationality
British
Occupation
Company Director

RANDALL, John David

Correspondence address
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
Role Resigned
Director
Date of birth
October 1945
Appointed before
30 December 1991
Resigned on
23 February 1999
Nationality
British
Occupation
Company Director