- Company Overview for HCHP (HOLDINGS) LTD (02072529)
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Officers: 31 officers / 30 resignations
FISHER, Jonathan Marc
- Correspondence address
- Caminho Da Boavista 4, Sintra, Portugal, 2710-473
- Role
- Director
- Date of birth
- October 1971
- Appointed on
- 21 February 2009
- Nationality
- Israeli
- Country of residence
- Portugal
- Occupation
- Director
BINGHAM, Frances
- Correspondence address
- 157 Abbeville Road, London, SW4 9JJ
- Role Resigned
- Secretary
- Appointed on
- 26 January 1999
- Resigned on
- 31 October 2006
- Nationality
- British
CONROY, Peter David
- Correspondence address
- 25-26 Albemarle Street, London, W1X 4AD
- Role Resigned
- Secretary
- Appointed before
- 1 July 1992
- Resigned on
- 1 January 1996
- Nationality
- British
FISHER, Allan Brian Henry, Mr.
- Correspondence address
- 52 Northgate, Prince Albert Road, London, NW8 7EH
- Role Resigned
- Secretary
- Appointed on
- 21 February 2009
- Resigned on
- 29 September 2013
- Nationality
- British
- Occupation
- Company Director
NEOH, Christopher
- Correspondence address
- 20 Observatory Road, East Sheen, London, SW14 7QD
- Role Resigned
- Secretary
- Appointed on
- 1 January 1996
- Resigned on
- 26 January 1999
- Nationality
- British
JD SECRETARIAT LIMITED
- Correspondence address
- 1 Lumley Street, Mayfair, London, W1K 6TT
- Role Resigned
- Secretary
- Appointed on
- 19 February 1996
- Resigned on
- 9 June 1997
M & N SECRETARIES LIMITED
- Correspondence address
- The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 January 2007
- Resigned on
- 1 February 2009
ALKIN, Lawrence Michael
- Correspondence address
- Apartment E101 Montevetro Building, Battersea Church Road, London, SW11 3YZ
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 1 July 1992
- Resigned on
- 9 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BARADE, Jean-Philippe
- Correspondence address
- 20 Southampton Street, London, WC2E 7QH
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 31 October 2006
- Resigned on
- 28 September 2007
- Nationality
- French
- Occupation
- Investment Professional
BURKE, Michael Ian
- Correspondence address
- 24 Talbot Road, Highgate, London, N6 4QR
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 10 July 2003
- Resigned on
- 17 February 2006
- Nationality
- British
- Occupation
- Chief Executive
CONNOLLY, Kevin Brian
- Correspondence address
- The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 9 March 2004
- Resigned on
- 26 July 2006
- Nationality
- Irish
- Occupation
- Finance Director
CONROY, Peter David
- Correspondence address
- 25-26 Albemarle Street, London, W1X 4AD
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed before
- 1 July 1992
- Resigned on
- 27 May 1998
- Nationality
- British
- Occupation
- Accountant
DAVIS, Alfred Aaron
- Correspondence address
- 15 Lancaster House, Park Lane, Stanmore, Middlesex, HA7 3HD
- Role Resigned
- Director
- Date of birth
- July 1926
- Appointed before
- 1 July 1992
- Resigned on
- 4 March 2000
- Nationality
- British
- Occupation
- Chartered Accountant
DAVY, Michael Robert
- Correspondence address
- 34 Gresham Gardens, Golders Green, London, NW11 8PD
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 2 June 2005
- Resigned on
- 9 January 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
EMERY, Alexandre Frederick Akira
- Correspondence address
- 9 Brynmaer Road, London, SW11 4EN
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 2 June 2005
- Resigned on
- 15 January 2007
- Nationality
- French
- Occupation
- Investment Banker
FISHER, Allan Brian Henry, Mr.
- Correspondence address
- 52 Northgate, Prince Albert Road, London, NW8 7EH
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 21 February 2009
- Resigned on
- 31 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FISHER, Allan Brian Henry, Mr.
- Correspondence address
- 52 Northgate, Prince Albert Road, London, NW8 7EH
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 1 July 1992
- Resigned on
- 9 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FOX, Patrick Adam Charles
- Correspondence address
- 43 Ravenscourt Road, London, W6 0UJ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 9 January 2006
- Resigned on
- 21 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
GARLAND, Michael Charles
- Correspondence address
- 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 29 June 2005
- Resigned on
- 31 October 2006
- Nationality
- Uk
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
GINSBERG, Lee Dale
- Correspondence address
- The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 3 September 1998
- Resigned on
- 9 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GOODHEW, Duncan Alexander
- Correspondence address
- 8 Stories Mews Stories Road, London, SE5 8LB
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed before
- 1 July 1992
- Resigned on
- 19 November 1992
- Nationality
- British
- Occupation
- Athlete (Swimmer)
HILLMAN, Lee Scott
- Correspondence address
- 328 Shoreline Court, Illinois, Usa, 60022
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 29 June 1999
- Resigned on
- 9 July 2003
- Nationality
- American
- Occupation
- President & Cfo Bally Total Fi
LUCCI, Michael
- Correspondence address
- 49 Spanish River Drive, Ocean Ridge Florida 33435, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed before
- 1 July 1992
- Resigned on
- 29 June 1992
- Nationality
- British
- Occupation
- Executive Officer
MCGINLEY, Nigel Stephen
- Correspondence address
- 40 Speldhurst Road, Chiswick, London, W4 1BZ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 4 September 1998
- Resigned on
- 9 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NEOH, Christopher
- Correspondence address
- 20 Observatory Road, East Sheen, London, SW14 7QD
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 22 May 1997
- Resigned on
- 10 March 1999
- Nationality
- British
- Occupation
- Accountant
PURSER, Simon Edmund Kinross
- Correspondence address
- 16 Monmouth Hill, Topsham, Exeter, Devon, EX3 0JF
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 3 September 1998
- Resigned on
- 9 July 2003
- Nationality
- British
- Occupation
- Company Director
REDDISH, Graham John
- Correspondence address
- 16 Mount Avenue, London, W5 2RG
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed on
- 1 July 1997
- Resigned on
- 9 July 2003
- Nationality
- British
- Occupation
- Accountant
ROBINSON, Anthony Martin
- Correspondence address
- 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 25 January 2006
- Resigned on
- 29 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCHOLES, Pamela Ann
- Correspondence address
- 74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 28 September 2007
- Resigned on
- 21 February 2009
- Nationality
- British
- Occupation
- Business Consultant
WELDON, Guy Patrick
- Correspondence address
- Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 2 June 2005
- Resigned on
- 31 October 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
WILDMAN, Donahue Lee
- Correspondence address
- 3029 Century Park East, Los Angeles, California, Usa
- Role Resigned
- Director
- Date of birth
- July 1933
- Appointed before
- 10 November 1986
- Resigned on
- 29 June 1992
- Nationality
- American
- Occupation
- President Chief Finance Office