HSL COMPLIANCE LTD

Company number 02425951

26 officers / 20 resignations

EVANS, Andrew Thomas

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP
• Role (Active): Secretary
• Appointed on: 25 July 2013

HARTLEY, Benjamin Paul

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HARTLEY, Byron Graham

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HARTLEY, Gavin

• Correspondence address: 58 Harris Road, Lostock Gralam, Northwich, Cheshire, United Kingdom, CW9 7PF
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORTON, Paul John

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Andrew Paul

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HALL, David

• Correspondence address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director

OLDFIELD, Kathryn Ann

• Correspondence address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 7 July 2005
• Nationality: British

RIBY, Andrew

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 25 July 2013

TAYLOR, Kathleen Philomena

• Correspondence address: 6 Farnborough Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 7AE
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 28 December 2012
• Nationality: British
• Occupation: Company Secretary

COOREMAN, André-Xavier

• Correspondence address: 2 Woluwelaan, 1150 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 December 2012
• Resigned on: 28 March 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FITZSIMMONS, David

• Correspondence address: 1 Eddisbury Road, Whitby, Cheshire, CH66 2JX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 July 2005
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director

GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2017
• Resigned on: 20 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HALL, David

• Correspondence address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 July 2005
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

HARTLEY, Stephen Michael

• Correspondence address: Chapel Cottage, St Weonards, Wormelow, Hereford, United Kingdom, HR2 8PD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 April 2009
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HESSELINK, Paulus Gerhardus Maria

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 March 2013
• Resigned on: 28 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HIGHAM, Peter James

• Correspondence address: Woodside, Firs Lane Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 July 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOLL, Joost

• Correspondence address: 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 April 2010
• Resigned on: 23 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chairman

LANTINGA, Theodorus Franciscus Hermannus

• Correspondence address: Trompenburgrweg 26, 1217 Bg, Hilversum, The Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 May 2012
• Resigned on: 28 December 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Managing Director Special Services

LOUWERS, Anthonie Henricus Theodorus

• Correspondence address: 1 Hudson Quay The Halyard, Middlehaven, Middlesbrough, Cleveland, United Kingdom, TS3 6RT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 April 2010
• Resigned on: 23 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

MES, Lucas Florentius Martinus Maria

• Correspondence address: 1 Breitnerstraat, (1077 Bl) Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 December 2012
• Resigned on: 28 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OLDFIELD, Andrew Phillip

• Correspondence address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 25 September 1992
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Company Director

OLDFIELD, Kathryn Ann

• Correspondence address: 24 Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 25 September 1992
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Company Director

TONKS, Stephen Richard

• Correspondence address: Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 July 2005
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER WART, Johannes Hendrikus Frederik

• Correspondence address: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5BP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 March 2013
• Resigned on: 30 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HERTEL BEHEER BV

• Correspondence address: 1 Hudson Quay, The Halyard Middlehaven, Middlesbrough, Cleveland
• Role (Resigned): Director
• Appointed on: 28 April 2010
• Resigned on: 28 December 2012

Registered in a European Economic Area What's this?

• Place registered: WELPLAATKADE 9, 3197 KR BOTLEK-ROTTERDAM
• Registration number: 34108431