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HEXAGON CORPORATE SERVICES LIMITED

Company number 01409379

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Officers: 16 officers / 13 resignations

PEALL, Helen Elizabeth

Correspondence address
Metrology House, Halesfield 13, Telford, Shropshire, England, TF7 4PL
Role Active
Secretary
Appointed on
25 April 2013

MILLS, David Anthony

Correspondence address
Metrology House, Halesfield 13, Telford, Shropshire, England, TF7 4PL
Role Active
Director
Date of birth
June 1972
Appointed on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONTGOMERY, Alexander Stafford

Correspondence address
Metrology House, Halesfield 13, Telford, Shropshire, England, TF7 4PL
Role Active
Director
Date of birth
May 1972
Appointed on
24 May 2023
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

FREER, Peter Stuart

Correspondence address
33 Fair Oak, Newport, Shropshire, TF10 7LR
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
20 August 2012
Nationality
British
Occupation
Accountant

ROBINSON, Mark

Correspondence address
Metrology House, Halesfeild 13, Telford, Shropshire, TF7 4PL
Role Resigned
Secretary
Appointed on
20 August 2012
Resigned on
25 April 2013

WATSON, Jeffrey Paul

Correspondence address
The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
1 November 1994
Nationality
British

ALDRED, Philip James Eric, Dr

Correspondence address
7 Wellmeadow Road, Shrewsbury, Salop, SY3 8UL
Role Resigned
Director
Date of birth
April 1946
Appointed on
20 February 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
R & D Director

BURTON, Marcus William

Correspondence address
32 Glen Brook Road, Priorslee, Telford, Shropshire, TF2 9QY
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 May 1998
Resigned on
30 March 2001
Nationality
British
Occupation
General Manager

COOKE, Constan John, Dr

Correspondence address
Rectory Hill, Little Wenlock, Telford, Shropshire, TF6 5BD
Role Resigned
Director
Date of birth
January 1937
Appointed before
24 May 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Engineer

DUNCAN, Richard James

Correspondence address
25 Tamarack Drive, East Greenwich Rhode Island, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1941
Appointed before
24 May 1991
Resigned on
24 April 1992
Nationality
American
Occupation
Company Director

FREER, Peter Stuart

Correspondence address
33 Fair Oak, Newport, Shropshire, TF10 7LR
Role Resigned
Director
Date of birth
February 1943
Appointed on
5 February 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GENOR, Andrew

Correspondence address
352 Beacon Street, Boston, Massachusetts, U.S.A., 02116
Role Resigned
Director
Date of birth
June 1942
Appointed on
7 September 1999
Resigned on
27 April 2001
Nationality
U.S.
Occupation
Vice President

HANKE, Norbert

Correspondence address
43 Malthouse Drive, Chiswick, London, W4 2NR
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 November 2001
Resigned on
20 February 2007
Nationality
German
Occupation
Accountant

JUNKUNC, Charles Alexander

Correspondence address
21 Cedar Pond Drive, Apartment 11, Warwick Ri 02886-6632, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
26 May 1992
Resigned on
7 July 1999
Nationality
Usa
Occupation
Executive

WATSON, Jeffrey Paul

Correspondence address
The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL
Role Resigned
Director
Date of birth
February 1935
Appointed on
24 May 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

WATSON, Jeffrey Paul

Correspondence address
The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL
Role Resigned
Director
Date of birth
February 1935
Appointed before
24 May 1991
Resigned on
1 November 1994
Nationality
British
Occupation
Company Director