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HCHP (HOLDINGS) LTD

Company number 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