HMI 1 2017 LIMITED

Company number 02846087

28 officers / 24 resignations

ANDERSON, James Burnes

• Correspondence address: 32 Judges Drive, Liverpool, Merseyside, England, L6 7UB
• Role: Director
• Date of birth: February 1960
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALY, Dermot Christopher

• Correspondence address: 32 Judges Drive, Liverpool, Merseyside, England, L6 7UB
• Role: Director
• Date of birth: October 1964
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PILKINGTON, Richard Arthur

• Correspondence address: 32 Judges Drive, Liverpool, Merseyside, England, L6 7UB
• Role: Director
• Date of birth: September 1964
• Appointed on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir

• Correspondence address: 32 Judges Drive, Liverpool, Merseyside, England, L6 7UB
• Role: Director
• Date of birth: March 1934
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, John Alexander

• Correspondence address: 25 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 3 June 1999
• Nationality: British

LANGFORD, Colin Peter

• Correspondence address: Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 28 June 2002
• Nationality: British

MIDDLEMASS, Dennis

• Correspondence address: 124 Woodbine Avenue, Wallsend, Tyne & Wear, NE28 8HE
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 29 September 1995
• Nationality: British

TAYLOR, Anthony Christopher

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 29 July 2011
• Nationality: British

CHARENTE SERVICES LIMITED

• Correspondence address: 2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, United Kingdom, L3 1BY
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 13 December 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 2846087

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1993
• Resigned on: 28 October 1993

APPLETON, Keith

• Correspondence address: 45 Thornhill Road, Garswood, Wigan, Lancashire, WN4 0SR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 June 1999
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Malcolm Edward John

• Correspondence address: 8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear, United Kingdom, NE29 7UW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 October 2007
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE-HOLLIDGE, Timothy Kenneth

• Correspondence address: 4 Mansell Close, Church Hanborough, Witney, Oxfordshire, OX8 8AU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 June 1999
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Director

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 19 August 1993
• Resigned on: 28 October 1993
• Nationality: British

EDWARDS, David Lewis

• Correspondence address: 3 Forge Leys, Wombourne, West Midlands, WV5 8JX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 October 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Harry

• Correspondence address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 2006
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLIE, John Calder

• Correspondence address: 2 Monkstone Close, Tynemouth, North Shields, Tyne & Wear, NE30 2QA
• Role (Resigned): Director
• Date of birth: April 1906
• Appointed on: 29 October 1993
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Optician

HAYES, Tom

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, England, L3 1BY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2011
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATHCOTE, Glenn

• Correspondence address: 8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2006
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLITGAARD, Erik

• Correspondence address: Ved Volden 13 5, Dk 1425 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 October 1993
• Resigned on: 21 November 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KNIGHT, Graham

• Correspondence address: Folding Steads Farmhouse, Shield Hill, Haltwhistle, Northumberland, NE49 9NW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 June 1999
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

MORTON, Peter Bruce

• Correspondence address: Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2002
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAFORD, Michael Anthony

• Correspondence address: Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 June 1999
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

SHANNON, Steven William

• Correspondence address: 19 Beacon Close, Rubery, Birmingham, West Midlands, B45 9DA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 October 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

TAYLOR, Anthony Christopher

• Correspondence address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 2001
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL, Christopher Humphrey

• Correspondence address: Rift Farm, Wylam, Northumberland, NE41 8BL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 October 1993
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Director

VAN NOORTWIJK, Willem Frederick

• Correspondence address: Courtine 3a, Hellevoetsluis, Holland
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 February 1994
• Resigned on: 8 December 1995
• Nationality: Dutch
• Occupation: Director

WATSON, John Andrew

• Correspondence address: 8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear, United Kingdom, NE29 7UW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 2012
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director