HYS (HOLDINGS) LIMITED

Company number 03007521

15 officers / 11 resignations

BICKET, Robert Morris

• Correspondence address: Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITH, Nicholas Gilbert

• Correspondence address: Port Hamble, Hamble, Southampton, England, SO31 4NN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATE, Simon James

• Correspondence address: Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

YETMAN, Timothy John

• Correspondence address: Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 January 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investor

HEWITSON, Susan Wendy

• Correspondence address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 16 January 2015
• Nationality: British

SAINT, Richard John

• Correspondence address: Swiss Cottage, Sciviers Lane Durley, Southampton, Hampshire, SO32 2AG
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 26 January 1995

HEWITSON, Susan Wendy

• Correspondence address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2011
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, Andrew Stephen

• Correspondence address: Priory House Abbots Way, Butlocks Heath, Southampton, Hampshire, SO31 5QX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 January 1995
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Managing Director

LITTLEDALE, Robert Wheatley

• Correspondence address: Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 April 1995
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Financial Consultant

MORTON, Peter Bruce

• Correspondence address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 2005
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERTON, Ashley Grenville

• Correspondence address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2005
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RYLEY, Nicholas John Alexander

• Correspondence address: Hamble Yacht Services, Port Hamble, Satchell Lane, Hamble, Hants, SO31 4NN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 2005
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SAINT, Richard John

• Correspondence address: Swiss Cottage, Sciviers Lane Durley, Southampton, Hampshire, SO32 2AG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 January 1995
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1995
• Resigned on: 26 January 1995