- Company Overview for HF OLD CO LIMITED (03096231)
- Filing history for HF OLD CO LIMITED (03096231)
- People for HF OLD CO LIMITED (03096231)
- More for HF OLD CO LIMITED (03096231)
Officers: 24 officers / 20 resignations
WILBRAHAM, Simon Nicholas
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role
- Secretary
- Appointed on
- 31 December 2007
- Nationality
- British
MCDONALD, Andrew John
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role
- Director
- Date of birth
- January 1974
- Appointed on
- 15 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel & Company Secretary
MCEVOY, Emmett
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
- Role
- Director
- Date of birth
- December 1976
- Appointed on
- 20 April 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
WILBRAHAM, Simon Nicholas
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role
- Director
- Date of birth
- July 1969
- Appointed on
- 22 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HINES, Christine Anne
- Correspondence address
- 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
- Role Resigned
- Secretary
- Appointed on
- 27 November 2000
- Resigned on
- 31 December 2007
- Nationality
- British
JONES, Steven Nigel
- Correspondence address
- 2 Markfield Rise, Sutton, Ely, Cambridgeshire, CB6 2PL
- Role Resigned
- Secretary
- Appointed on
- 27 October 1995
- Resigned on
- 29 October 1999
- Nationality
- British
LOAKE, Jonathan David
- Correspondence address
- The Close 4 North Place, Headington, Oxford, OX3 9HX
- Role Resigned
- Secretary
- Appointed on
- 18 September 1995
- Resigned on
- 23 October 1995
- Nationality
- British
MACKEE, Stephen Patrick
- Correspondence address
- 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
- Role Resigned
- Secretary
- Appointed on
- 27 October 1999
- Resigned on
- 27 November 2000
- Nationality
- British
- Occupation
- Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 August 1995
- Resigned on
- 18 September 1995
HINES, Christine Anne
- Correspondence address
- 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 2 December 2002
- Resigned on
- 31 March 2004
- Nationality
- British
- Occupation
- Company Secretary
JONES, Steven Nigel
- Correspondence address
- 2 Markfield Rise, Sutton, Ely, Cambridgeshire, CB6 2PL
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 27 October 1995
- Resigned on
- 29 October 1999
- Nationality
- British
- Occupation
- Accountant
KEYS, Lawrence
- Correspondence address
- Orchard Mill, Coach Way Benson, Wallingford, Oxon, OX10 6SU
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed on
- 18 September 1995
- Resigned on
- 19 February 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAND, Sian Louise
- Correspondence address
- 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 2 December 2002
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
LEACH, Paul Alan
- Correspondence address
- 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 31 March 2004
- Resigned on
- 22 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
MACKEE, Stephen Patrick
- Correspondence address
- 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 27 October 1999
- Resigned on
- 30 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NICHOLS, John Ellis
- Correspondence address
- 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 27 October 1999
- Resigned on
- 21 January 2002
- Nationality
- British
- Occupation
- Director
O'NEILL, Anthony Christopher
- Correspondence address
- 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 18 December 2001
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Operations Director
ORCHARD, Stephen William
- Correspondence address
- The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 27 October 1995
- Resigned on
- 11 February 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEELER, Andrew Michael
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 22 September 2010
- Resigned on
- 21 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SCHOFIELD, Robert John
- Correspondence address
- Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 26 April 2002
- Resigned on
- 16 December 2002
- Nationality
- British
- Occupation
- Chief Executive Officer
SMITH, Antony David
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 21 July 2011
- Resigned on
- 20 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TYLEY, Gwynfor Paul
- Correspondence address
- 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 31 March 2004
- Resigned on
- 22 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WISE, Suzanne Elizabeth
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 22 September 2010
- Resigned on
- 15 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel & Company Secretary
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 29 August 1995
- Resigned on
- 18 September 1995