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HIC RACING (CHISWICK) LIMITED

Company number 01599872

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Officers: 28 officers / 22 resignations

HLT SECRETARY LIMITED

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

BEASLEY, Stuart

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

BEESTON, Richard Geoffrey

Correspondence address
Maple Court, Central Park, Reeds Crescent Watford, Herts, WD24 4QQ
Role Active
Director
Date of birth
January 1982
Appointed on
6 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOMDJIAN, Michelle

Correspondence address
Maple Court, Central Park, Reeds Crescent Watford, Herts, WD24 4QQ
Role Active
Director
Date of birth
April 1976
Appointed on
19 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

OGLE, George Christopher

Correspondence address
Maple Court, Central Park, Reeds Crescent Watford, Herts, WD24 4QQ
Role Active
Director
Date of birth
September 1974
Appointed on
19 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

PERCIVAL, James Owen

Correspondence address
Maple Court, Central Park, Reeds Crescent Watford, Herts, WD24 4QQ
Role Active
Director
Date of birth
December 1968
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NOBLE, Michael Jeremy

Correspondence address
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
1 November 1999
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

GANTON HOUSE INVESTMENTS LIMITED

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

BELL, Christopher

Correspondence address
The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 July 1995
Resigned on
1 November 1999
Nationality
British
Occupation
Director

BORKOWSKI, Christopher Peter

Correspondence address
Flat 1, 28 Hyde Park Gardens, London, W2 2NB
Role Resigned
Director
Date of birth
August 1952
Appointed before
3 May 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWCOCK, Philip Hedley

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

CARTER, Ian Russell

Correspondence address
Lenox House, South Road, Weybridge, Surrey, KT13 0NB
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 February 2006
Resigned on
16 June 2008
Nationality
British
Occupation
Company Director

CARTER, Richard

Correspondence address
54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Director
Date of birth
November 1946
Appointed before
3 May 1992
Resigned on
1 November 1999
Nationality
British
Occupation
Personnel Director

COARI, Kimberly Jane

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
Role Resigned
Director
Date of birth
September 1982
Appointed on
19 December 2019
Resigned on
4 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Asset Management Europe

DAVER, Berjis Jal

Correspondence address
13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
Role Resigned
Director
Date of birth
October 1940
Appointed before
3 May 1992
Resigned on
10 July 1995
Nationality
British
Occupation
Company Director

GEORGE, Peter Michael

Correspondence address
9 Downesbury, 40 Steeles Road, London, NW3 4SA
Role Resigned
Director
Date of birth
October 1943
Appointed before
3 May 1992
Resigned on
7 February 1994
Nationality
British
Occupation
Company Director

HEATH, Christopher Philip

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 March 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Attorney

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

LICHMAN, Laurence

Correspondence address
209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 February 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

MILES, Colin Gordon

Correspondence address
The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 July 1995
Resigned on
1 November 1999
Nationality
British
Occupation
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

ROSS, Alan Spencer

Correspondence address
1a Palace Gate, Kensington, London, W8 5LS
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 September 1996
Resigned on
1 November 1999
Nationality
British
Occupation
Company Director

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

USHER, Paul William

Correspondence address
Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
Role Resigned
Director
Date of birth
October 1945
Appointed before
3 May 1992
Resigned on
1 November 1999
Nationality
British
Occupation
Company Director

WALKER, Colin Edward

Correspondence address
Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
Role Resigned
Director
Date of birth
June 1951
Appointed before
3 May 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Marketing Service 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

LADBROKES BETTING & GAMING LIMITED

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