HIC TREASURY LIMITED

Company number 01647393

41 officers / 34 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

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Active): Director
• Appointed on: 3 November 2008

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 30 September 1996
• Nationality: British

SINGLETON, Jane

• Correspondence address: 76 Wilton Road, Muswell Hill, London, N10 1LT
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 31 December 1998
• 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: 31 December 1998
• Resigned on: 23 February 2006

ANDREW, David

• Correspondence address: White Acre 15 Dales Way, Guiseley, Leeds, LS20 8JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 December 1994
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Marketing Director

ATKIN, Peter Neil

• Correspondence address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 September 1995
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAMSEY, John Anthony

• Correspondence address: Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1994
• Resigned on: 11 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOULD, Christopher John

• Correspondence address: The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 January 1995
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Sales 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: 13 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: 3 April 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Company 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

DOBBS, John Anthony

• Correspondence address: 11a North Park Avenue, Leeds, West Yorkshire, LS8 1DN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 May 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Operations Director

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

ELKIES, Alexander George

• Correspondence address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 September 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chartered Accountant

FARROW, James Roger Charles

• Correspondence address: 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 May 1992
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Sales & Marketing Director

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Lawyer

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

HIRST, Michael Barry

• Correspondence address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 May 1992
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company 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

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 May 1992
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Operations Director

HUMPHREYS, Stephen

• Correspondence address: 1 Victoria Yard, Fairclough Street, London, E1 1PP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 February 2006
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Director

JAMES, Paul Frederick

• Correspondence address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 February 2006
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Solicitor

JONES, Annie Marie

• Correspondence address: 2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 3 May 1992
• Resigned on: 11 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

MAIDEN, George Barry

• Correspondence address: Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 3 May 1992
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Chartered Accountant

METCALFE, Michael Stuart

• Correspondence address: 16 Home Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3NH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 1994
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Operations Director

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POTTER, Anthony Grahame

• Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 May 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Director