HATCHPOINT LIMITED

Company number 02893196

34 officers / 30 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 30 April 2008

SMALLEY, Michael

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1958
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, David Allan, Mr.

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 30 April 2008

DAVIS, Philip Stephen James

• Correspondence address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 23 March 2001
• Nationality: British

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 23 April 1999
• Nationality: British

SPARKS, Raymond Richard

• Correspondence address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Solicitor

STEEL, John Charles Kindness

• Correspondence address: 22 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 4 August 1994
• Nationality: British

THORN-DAVIS, Scott Peter

• Correspondence address: 5 Latham Road, Twickenham, Middlesex, TW1 1BN
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 28 March 2003
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 30 April 2008
• Nationality: British

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 21 February 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1994
• Resigned on: 8 February 1994

ASTOR, Michael Ramon Langhorne

• Correspondence address: Hatley Park, Sandy, Bedfordshire, SG19 3HL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 February 1994
• Resigned on: 4 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Farmer/Businessman

BLACKWOOD, David Charles

• Correspondence address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 November 2000
• Resigned on: 29 March 2007
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 1996
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Official

EDWARDS, David Patrick

• Correspondence address: Sleaford House, George Street, Maulden, Bedfordshire, MK45 2DE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 February 1994
• Resigned on: 21 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEE, David John

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 August 1998
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Official

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 January 1996
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Stephen Marius

• Correspondence address: 47 Maze Hill, Greenwich, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 22 February 1994
• Resigned on: 4 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Desmond Roger Wingate

• Correspondence address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 21 February 1994
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HERLIHY, Michael Hugh Creedon

• Correspondence address: Greensands, Pine Grove, Chichester, West Sussex, England, PO19 3PN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 November 1994
• Resigned on: 3 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

HIRST, John Raymond

• Correspondence address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Group Treasurer

LADD, Ian Richard

• Correspondence address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Treasurer

O'MEARA, Barry Desmond

• Correspondence address: Blue Cedars 44b Tupwood Lane, Caterham, Surrey, CR3 6DP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 4 August 1994
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Solicitor

REVILL, Ian

• Correspondence address: 11 Kevan Drive, Send, Woking, Surrey, GU23 7BU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 November 1994
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Robert Leonard Gordon Knox

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

SEARLES, David Arthur

• Correspondence address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 November 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Group Treasurer

SMALLEY, Michael

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 December 2009
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Michael Hedley

• Correspondence address: 8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 August 1994
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Accountant

SPALL, Alan George

• Correspondence address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 November 1994
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Chartered Accountant

SPARKS, Raymond Richard

• Correspondence address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 August 1994
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Solicitor

VALLANCE, Christopher, Dr

• Correspondence address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 1995
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Corporate Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1994
• Resigned on: 8 February 1994