H+H CELCON MONEY PURCHASE SCHEME TRUSTEE LIMITED

Company number 02998597

18 officers / 15 resignations

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role: Secretary
• Appointed on: 18 September 2008
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role: Director
• Date of birth: June 1970
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

OLIVER, Mark Stephen

• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role: Director
• Date of birth: October 1962
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Secretary

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 28 July 1995

FLYNN, Michael James

• Correspondence address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 February 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARWOOD, Keith Anthony Reginald

• Correspondence address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 December 1996
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Group Finance Director

HURLEY, Ronald Joseph

• Correspondence address: 19 Brueton Avenue, Solihull, West Midlands, B91 3EN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 28 July 1995
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Retired

KING, John Lawrence

• Correspondence address: 71 Hove Park Road, Hove, East Sussex, BN3 6LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 July 1995
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LINNEY, Wilfred Michael

• Correspondence address: 11 Watling Street, Wall, Lichfield, Staffordshire, WS14 0AW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 August 1995
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Accountant

REDFERN, John Vernon

• Correspondence address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 February 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Retired

SHAW, Charles Patrick

• Correspondence address: 25 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN14 6BE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 11 September 1996
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Accountant

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 February 2004
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, William Roger

• Correspondence address: 30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 July 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Managing Director

WEST, Ashley Brendon George

• Correspondence address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 July 1995
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1994
• Resigned on: 28 July 1995

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1994
• Resigned on: 28 July 1995