HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED

Company number 02609214

23 officers / 20 resignations

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role: Secretary
• Appointed on: 3 August 1998
• Nationality: British

BOYER, Jean-Michel Robert

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role: Director
• Date of birth: November 1963
• Appointed on: 18 April 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo-Country Manager

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role: Director
• Date of birth: March 1960
• Appointed on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANGELL, Peter George

• Correspondence address: 29 Bowfield, Hook, Basingstoke, Hampshire, RG27 9SA
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Secretary

DRAKE, John Alwyn

• Correspondence address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 29 May 1997
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1991
• Resigned on: 24 June 1991

DILLY, Benoit Claude

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2009
• Resigned on: 2 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

DIX, Michael John

• Correspondence address: Clownstown, Sleepers Hill, Winchester, SO22 4NF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 June 1991
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Chartered Accountant

DIX, Michael John, Mr.

• Correspondence address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 9 May 1993
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DURAY, Louis-Michel Henri

• Correspondence address: 3 Henlow Place, Richmond, Surrey, TW10 7DS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 September 1996
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Company Director

HOLDEN, Brian John

• Correspondence address: East Lodge Newbury Hill, Penton Mewsey, Andover, Hampshire, SP11 0RW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 February 1997
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

LOUGHLIN, Helen Mary

• Correspondence address: 31 Penfold Croft, Farnham, Surrey, GU9 9JD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 June 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

PACAUD, Vincent Paul Claude

• Correspondence address: 6 Forest Dean, Fleet, Hampshire, GU13 8TT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 1992
• Resigned on: 27 July 1995
• Nationality: French
• Occupation: Banker

POWELL, David Martin Cleaton

• Correspondence address: 15 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 June 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Banker

REEVE, Carrol Alexander

• Correspondence address: The Pump House, Shalford Road Great Bardfield, Braintree, Essex, CM7 4QP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 June 1991
• Resigned on: 8 December 1992
• Nationality: British
• Occupation: Banker

SAVAGE, Mervyn Michael

• Correspondence address: Orchard View Opposite The Church, Hurstbourne Priors, Hants, RG28 7SB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Banker

TARNAUD, Rodolphe Denis Rene

• Correspondence address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 1995
• Resigned on: 12 September 1996
• Nationality: French
• Occupation: Banker

TAYLOR, Anthony Richard

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 January 2006
• Resigned on: 7 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Credit Director

VEILLET LAVALLEE, Thierry Bernard

• Correspondence address: Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1999
• Resigned on: 31 August 2003
• Nationality: French
• Occupation: Director

WATKINS, Tristan Maurice

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 September 2013
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Leasing Solutions Uk

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1991
• Resigned on: 24 June 1991

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1991
• Resigned on: 24 June 1991