HINXTON HALL LIMITED

Company number 03062160

23 officers / 21 resignations

MELITI, Nadia

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Secretary
• Appointed on: 7 May 2019

PAYNE, Margaret Susan

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYTER, Dianne

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 30 July 1999
• Nationality: British

KHAN, Sabien

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 18 December 2015

PARKINSON, Henry

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 7 May 2019

STEWART, John Gillespie

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 31 January 2012
• Nationality: Usa

STEWART, John Gillespie

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 17 June 1998
• Nationality: Usa

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1995
• Resigned on: 11 July 1995

BRADLEY, Allan, Dr

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 April 2001
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Research

COOPER, John

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 October 1999
• Resigned on: 17 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DAVISON, David Neil

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 March 2005
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Services

DODD, Barton Charles

• Correspondence address: Embl, Meyerhofstrasse 1, Heidelberg, D69012 Germany
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 July 1995
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Administrative Director

DOUGHERTY, Martin James, Dr

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2014
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Admin

GIBSON, Keith Ivan, Dr

• Correspondence address: 2 Stanhope Way, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 June 1998
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Scientific Consultant

KIFF, Genevieve

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 September 2015
• Resigned on: 30 October 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Cfo

KIFF, Genny

• Correspondence address: 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 May 2006
• Resigned on: 17 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager

MASSON, Stephen Clark

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 February 2013
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEREDITH, Graham, Captain

• Correspondence address: Keepers Cottage, Froxfield, Petersfield, Hampshire, GU32 1DP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 9 June 1998
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director- Personnel & Services

MORETON, Kevin, Dr

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 February 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Science Administration

MORGAN, Michael James

• Correspondence address: 51 Elfindale Road, Herne Hill, London, SE24 9NN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 July 1995
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chief Exececutive

PHILLIPPS, David Alan

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 October 2002
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Head Of Finance

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1995
• Resigned on: 11 July 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1995
• Resigned on: 11 July 1995