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CONSOLIDATED HC AGENCIES LIMITED

Company number 02344555

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Officers: 20 officers / 18 resignations

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role
Secretary
Appointed on
23 May 2014
Nationality
British

WATKINS, Mark

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role
Director
Date of birth
December 1980
Appointed on
25 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
1 February 2011
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
17 August 2012

MAYTUM, Christopher Harwood

Correspondence address
9 Speer Road, Thames Ditton, Surrey, KT7 0PJ
Role Resigned
Secretary
Appointed before
14 August 1992
Resigned on
29 August 2000
Nationality
British

MOORE, George Frank

Correspondence address
1 Dashwood Square, Newton Stewart, Wigtownshire, DG8 6EQ
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
3 March 2003
Nationality
Other

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
11 March 2005
Nationality
British
Occupation
Company Secretary

BLYTH, Richard Scott Carlton

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 August 2015
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 September 2003
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Martyn Anthony

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
3 August 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

HILL, Jonathan Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 August 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2011
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IVERS, John Joseph

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 March 2003
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

LAW, Ashley

Correspondence address
Enbrook Park, Folkestone, Kent, England, England, CT20 3SE
Role Resigned
Director
Date of birth
January 1980
Appointed on
25 July 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 March 2003
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MAYTUM, Patricia Mary Wilson

Correspondence address
Brookleigh 32 Arbrook Lane, Esher, Surrey, KT10 9EE
Role Resigned
Director
Date of birth
February 1948
Appointed before
14 August 1992
Resigned on
3 March 2003
Nationality
British
Occupation
Enrolled Nurse

WHITEHEAD, John Henry

Correspondence address
Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 January 2014
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant