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HERCULES

Company number 01796063

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Officers: 20 officers / 17 resignations

MAXWELL, Michael Julian Anton

Correspondence address
Farbstrasse 29, Thalwil, 8800, Switzerland
Role
Secretary
Appointed on
1 May 2002
Nationality
British
Occupation
Financial Controller

SIMPSON, Clive William

Correspondence address
461 Pinnacle Way,, Ludlow, Ky 41016,, Usa
Role
Director
Date of birth
August 1950
Appointed on
14 November 2008
Nationality
British
Country of residence
Usa
Occupation
Executive

TOWNLEY, Leigh Ellen

Correspondence address
Frankenslag 161, Hk Den Haag, 2585, The Netherlands
Role
Director
Date of birth
February 1960
Appointed on
30 November 2008
Nationality
American
Country of residence
Netherlands
Occupation
Executive

HEBBARD, Geoffrey John

Correspondence address
Kandersteg Hurtis Hill, Crowborough, East Sussex, TN6 3AD
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
21 December 1994
Nationality
British
Occupation
Director

HIGGS, Christopher Michael

Correspondence address
Holtspur Cottage 8 Penington Road, Beaconsfield, Buckinghamshire, HP9 1ET
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
26 May 2000
Nationality
British
Occupation
Chartered Accountant

HO, Patricia Ming Hap

Correspondence address
16 Raglan Road, Reigate, Surrey, RH2 0DP
Role Resigned
Secretary
Appointed before
3 April 1991
Resigned on
31 March 1993
Nationality
British

NATTRASS, John Crosthwaite

Correspondence address
29 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
1 May 2002
Nationality
British

BROEKHUIZEN, Daniel

Correspondence address
Brusselsestraat 290/4, Leuven, Vlaams Brabant, 3000, Belgium
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 January 2000
Resigned on
15 December 2000
Nationality
Dutch
Occupation
Director Taxes Europe

HEBBARD, Geoffrey John

Correspondence address
Kandersteg Hurtis Hill, Crowborough, East Sussex, TN6 3AD
Role Resigned
Director
Date of birth
May 1934
Appointed before
3 April 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Director

HIGGS, Christopher Michael

Correspondence address
Holtspur Cottage 8 Penington Road, Beaconsfield, Buckinghamshire, HP9 1ET
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 1997
Resigned on
15 July 1997
Nationality
British
Country of residence
England
Occupation
Director

HO, Patricia Ming Hap

Correspondence address
16 Raglan Road, Reigate, Surrey, RH2 0DP
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 December 1992
Resigned on
25 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

MEARS, Andrew Robert Charles

Correspondence address
31 Eddington Close, Maidstone, Kent, ME15 9XG
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 January 1999
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PATTBERG, Herbert Karl

Correspondence address
Narzissenweg 17, Hilden 40723, Germany
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 September 1993
Resigned on
14 March 1997
Nationality
Germanh
Occupation
President Hercules Europe

PETERSEN, Klaus

Correspondence address
Rue Victor Lefevre 45, Brussels, Belgium, B1040
Role Resigned
Director
Date of birth
December 1937
Appointed on
21 March 1997
Resigned on
31 January 2000
Nationality
German
Occupation
Technical Engineer

PRESCOTT, Edward Ronald William

Correspondence address
66 Framley Road, Tonbridge, Kent, TN10 4HT
Role Resigned
Director
Date of birth
February 1942
Appointed before
3 April 1991
Resigned on
25 January 1999
Nationality
British
Occupation
Director

ROBERTS, Jeffrey John

Correspondence address
Tall Pines, 26b Waverley Drive, Camberley, Surrey, GU15 2DP
Role Resigned
Director
Date of birth
June 1951
Appointed on
21 September 2005
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
European Hr Director

SCHULTZ, Walter Waldemar

Correspondence address
Dreve Des Gendarmes No 161, 1180 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1930
Appointed before
3 April 1991
Resigned on
31 May 1993
Nationality
Canadian
Occupation
Director

SHEARS, Stuart Charles

Correspondence address
427 Marlborough Road, Kennett Square, Pennsylvania, Usa, 19348
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 September 2005
Resigned on
13 November 2008
Nationality
British
Occupation
Vice President Treasury

VAN DER HOEVEN, Hans

Correspondence address
Virulyaan 2f, Leidschendam, 2267 Br, Netherlands
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 December 2000
Resigned on
1 January 2002
Nationality
Dutch
Occupation
Managing Director

VAN DER SMEEDE, Cornelis Anthonie Peter

Correspondence address
Breeweg 2, 1251 Dx Laren, The Netherlands
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 April 2004
Resigned on
21 September 2005
Nationality
Dutch
Occupation
Director