HCM HOLDINGS LIMITED

Company number 02314914

29 officers / 27 resignations

MILLAR, Dale

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: November 1972
• Appointed on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Tax

OBERG, Jay Kinsey

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: November 1969
• Appointed on: 12 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Banker

COLMAN, Warren Jay

• Correspondence address: 71 Hainault Road, Chigwell, Essex, IG7 5DL
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 16 December 2004
• Nationality: British

CRANMER, Eleanor

• Correspondence address: 127 Dora Road, London, SW19 7JT
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 31 October 2005
• Nationality: British

LOMBARD, Gilberte

• Correspondence address: 223 Rue De L'Universite, Paris 75007, France
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 21 April 1997
• Nationality: French

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed before: 23 March 1993
• Resigned on: 10 January 1995
• Nationality: British

COMAT CONSULTING SERVICES LIMITED

• Correspondence address: 2 High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 30 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND&WALES
• Registration number: 01855693

BOTLEY, John

• Correspondence address: 22 Church Lane, Norton, Letchworth, Hertfordshire, SG6 1AJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Global Head Of Finance

BURNETT, David Henry

• Correspondence address: Faircroft, Vale Of Health, London, NW3 1AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 September 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHANG, Enrique

• Correspondence address: 2573 Kent Ridge Court, Bloomfield Hills, Oakland/ M1 48301, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 2004
• Resigned on: 31 October 2005
• Nationality: Usa
• Occupation: Business Manager

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 June 2001
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Hsbc Chief Operating Officer

DE LA SERRE, Rene Barbier

• Correspondence address: 26 Rue Barbet De Jouy, Paris, France, F 75007
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 23 March 1993
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: Company Director

DROMER, Alain

• Correspondence address: 7 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 23 March 1993
• Resigned on: 31 October 2005
• Nationality: French
• Occupation: Chief Executive Officer Of Ccf

HASKI, Michel

• Correspondence address: 97 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 March 1993
• Resigned on: 10 January 1995
• Nationality: French
• Occupation: Company Director

HOGLUND, Peter

• Correspondence address: 1047 Pilgrim Avenue, Birmingham, Mi 48009, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 October 2005
• Resigned on: 12 March 2008
• Nationality: American
• Occupation: Investment Management

LEWIS, John

• Correspondence address: 172 Lewiston, Grosse Pointe Farms, Michigan, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2001
• Resigned on: 3 December 2003
• Nationality: Us Citizen
• Occupation: Banker

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 23 March 1993
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Investment Manager

LOMBARD, Gilberte

• Correspondence address: 223 Rue De L'Universite, Paris 75007, France
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 October 2005
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: Company Secretary Hsbc France

LOMBARD, Gilberte

• Correspondence address: 223 Rue De L'Universite, Paris 75007, France
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 23 March 1993
• Resigned on: 17 October 1996
• Nationality: French
• Occupation: Senior Vice President Of Ccf

MICHALAK, Michael H

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 October 2005
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Banker

MONAHAN, Michael Thomas

• Correspondence address: 931 W Harsdale, Bloomfield Hills, 48302 Michigan, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 December 1999
• Resigned on: 1 October 2001
• Nationality: United States
• Occupation: Ceo

MOORADIAN, Dennis

• Correspondence address: 500 Woodward, Mc 3364, Michigan, 48275, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 December 2003
• Resigned on: 31 October 2005
• Nationality: American
• Occupation: Banker

MUNDER, Lee Paul

• Correspondence address: 1820 Rathmor Road, Bloomfield Hills, Michigan, Usa, 48304
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 October 1996
• Resigned on: 23 March 2000
• Nationality: American
• Occupation: President & Ceo

NEWCOMBE, Stephen Thomas

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2007
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, James Christopher

• Correspondence address: 340 Lakeland, Grosse Point, Michigan, 48230, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2000
• Resigned on: 2 August 2004
• Nationality: American
• Occupation: Ceo Munder Capital Management

ROUT, Brian

• Correspondence address: Bracken House, Jenners Lane, Wartling, East Sussex, BN21 1RV
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 23 March 1993
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Fund Manager

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 23 March 1993
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Consultant

TOBIAS, Paul Davison

• Correspondence address: 1095 Fairfax, Birmingham, Michigan, United States, 48009
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 October 1994
• Resigned on: 2 December 1999
• Nationality: American
• Occupation: Executive Vice President & Coo

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

• Correspondence address: Apsley House, Piccadilly, London, W1V 9FA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 October 1994
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman