HCL GROUP PLC

Company number 02398304

16 officers / 12 resignations

ROBBINS, Lynda

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role: Secretary
• Appointed on: 30 November 2018

BEHLING, Joerdis Jens, Dr

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role: Director
• Date of birth: August 1961
• Appointed on: 30 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DAUGHERTY, James Michael

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role: Director
• Date of birth: August 1969
• Appointed on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RODA, Richard William

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role: Director
• Date of birth: December 1972
• Appointed on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUFF, Gavan Charles Michael

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 30 November 2018

JONES, Robert Ashley

• Correspondence address: 8 Rushmere, Ashton Under Lyne, Lancashire, OL6 9EB
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 7 August 2002
• Nationality: British

MCKEATING, Gordon Thomas Jack

• Correspondence address: 2 Mandalay Gardens, Marple, Stockport, Cheshire, SK6 6JW
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 15 June 1995
• Nationality: British

ORTON, Rex Alastair

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 21 April 2016
• Nationality: British
• Occupation: Director

STEVENSON, Robert Livingston

• Correspondence address: 31 Mill Lane, Heswall, Merseyside, L60 2TF
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Finance Director

BIRGERSSON, Evald Gosta Joakim

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 April 2016
• Resigned on: 15 September 2017
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Company Director

DUFF, Gavan Charles Michael

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 October 2015
• Resigned on: 30 November 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

HEARSON, David Norman

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 November 2001
• Resigned on: 27 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

LEENEN, Bob Willem

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 April 2016
• Resigned on: 30 November 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

MCKEATING, Gordon Thomas Jack

• Correspondence address: 2 Mandalay Gardens, Marple, Stockport, Cheshire, SK6 6JW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 20 June 1991
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORTON, Rex Alastair

• Correspondence address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 November 2001
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Simon Anthony

• Correspondence address: Four Winds 17 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 20 June 1991
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director