HJE LIMITED

Company number 02839406

24 officers / 21 resignations

TERRELL, Daniel

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Secretary
• Appointed on: 16 November 2020

HUNT, Brandon James

• Correspondence address: 2121 North Pearl Street, Suite 1400, Dallas, Texas, United States, 75201
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 17 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MCGUIRE III, Harry Lloyd

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 6 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Ian Christopher

• Correspondence address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 1 June 2018

FOOT, Paris Kiprono Robert

• Correspondence address: 12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 31 January 1994
• Nationality: Kenyan
• Occupation: Articled Clerk

HERRING, Jimmy

• Correspondence address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 16 November 2020

HUNT, Mark Talbot Francis

• Correspondence address: 46 Werter Road, London, SW15 2LJ
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Trainee Solicitor

SPRAGUE, Otho S

• Correspondence address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 13 October 1994
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1993
• Resigned on: 18 August 1993

BODDY, Martin Charles

• Correspondence address: Roughpiece Farm, Roughhpiece Lane, Ashleyhay, Wirksworth, Matlock, Derbyshire, England, DE4 4AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 November 2006
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Director

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 October 1994
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Ian Christopher

• Correspondence address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 2011
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERRY, Arthur Vincent

• Correspondence address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 May 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Finance Director

FOOT, Paris Kiprono Robert

• Correspondence address: 12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 August 1993
• Resigned on: 31 January 1994
• Nationality: Kenyan
• Occupation: Articled Clerk

HARRIS, Robert John

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom, DE4 2LE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 August 2013
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - European Division

HERRING, Jimmy R., Mr.

• Correspondence address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2018
• Resigned on: 16 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Group Finance Director

HUNT, Mark Talbot Francis

• Correspondence address: 46 Werter Road, London, SW15 2LJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Trainee Solicitor

KING, Peter Mcintosh

• Correspondence address: Mulberry Cottage, The Street, Stowlangtoft, Bury St. Edmunds, Suffolk, England, IP31 3JX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 October 1994
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Metallurgist

LOSPINOSO, Albert P

• Correspondence address: 6101 Sandydale Lane, Dallas, Texas 75248
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 22 March 1994
• Resigned on: 6 November 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MCKEON, Paul Kenneth

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYERS, Howard M

• Correspondence address: 2777 Stemmons Freeway, Suite 2000, Dallas, Texas, Usa, 75247
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 March 1994
• Resigned on: 6 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SLATER, Mark Andrew

• Correspondence address: 31 Eagle Wharf, 43 Lafone Street, London, SE1 2LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 August 1993
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1993
• Resigned on: 18 August 1993