HYGENA COMPONENTS LIMITED

Company number 01356419

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