HI-TEC OVERSEAS HOLDINGS LIMITED

Company number 02513213

17 officers / 16 resignations

BINNENDIJK, Martinus Christiaan

• Correspondence address: Hi-Tec House, Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6GH
• Role: Director
• Date of birth: May 1964
• Appointed on: 7 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BELL, Donald James

• Correspondence address: 18 Shalcross Drive, Cheshunt, Waltham Cross, EN8 8UX
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 5 October 2000
• Nationality: British

COLLINSON, Jeremy

• Correspondence address: Hi-Tec House, Aviation Way, Southend-On-Sea, Essex , SS2 6GH
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 19 September 2011

DE HAAFF, Nick

• Correspondence address: 2 Wainwright Avenue, Braintree, Essex, CM77 7LJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2001
• Resigned on: 6 February 2007
• Nationality: British

DOWELL, Simon Julian

• Correspondence address: 17 Warrior Square Road, Shoeburyness, Essex, SS3 9PZ
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 15 July 1999
• Nationality: British

FARR, Ian Michael

• Correspondence address: Hi-Tec House, Aviation Way, Southend-On-Sea, Essex , SS2 6GH
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 7 December 2016

HAVILL, Brian Wilson

• Correspondence address: 11 Stile Lane, Rayleigh, Essex, SS6 8JA
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 10 July 1996
• Nationality: British

KIRBY, Bary

• Correspondence address: 36 The Drive, Mayland, Essex, CM3 6AA
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 4 May 2001
• Nationality: British

VAN WEZEL, Edward Franklin

• Correspondence address: Clare Cottage, Parsonage Downs, Great Dunmow, Essex, CM6 2AT
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 4 January 2010
• Nationality: Dutch
• Occupation: Director

WATSON, Derek Stephen

• Correspondence address: 2 Pattison Road, London, NW2 2HH
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 29 October 1993
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 5 May 2001

HARRISON, Paul Anthony

• Correspondence address: Pond Cottage, Waldegraves Lane, West Mersea, Colchester, CO5 8SE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 December 1995
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REYNOLDS, Ashley Stuart

• Correspondence address: 66 Burges Road, Thorpe Bay, Essex, SS1 3HT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 19 June 1992
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUPP, Henry

• Correspondence address: Hi-Tec House, Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6GH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 December 2016
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN WEZEL, Edward Franklin

• Correspondence address: 7 Nelson Street, Southend-On-Sea, Essex, United Kingdom, SS1 1EH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 March 2007
• Resigned on: 18 December 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN WEZEL, Franklin

• Correspondence address: Hi-Tec House, Aviation Way, Southend-On-Sea, Essex , SS2 6GH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 19 June 1992
• Resigned on: 7 December 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Derek Stephen

• Correspondence address: 2 Pattison Road, London, NW2 2HH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 19 June 1992
• Resigned on: 29 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant