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HTEC GROUP LIMITED

Company number 03120466

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Officers: 36 officers / 33 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
12 January 2023

UK Limited Company What's this?

Registration number
04328885

FRANGIS, James Alexander

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
June 1968
Appointed on
2 September 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

GEISS, Linnea

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
July 1978
Appointed on
2 September 2022
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

BROYD, David Frederick

Correspondence address
28 Bassett Dale, Southampton, Hampshire, SO16 7GT
Role Resigned
Secretary
Appointed on
14 December 1995
Resigned on
16 February 1998
Nationality
British
Occupation
Director And Secretary

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Secretary
Appointed on
19 February 1998
Resigned on
9 June 1998
Nationality
British
Occupation
Chartered Accountant

GOOD, Thomas William

Correspondence address
Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
Role Resigned
Secretary
Appointed on
9 June 1998
Resigned on
13 January 1999
Nationality
British

PATON, Daryl Marc

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Secretary
Appointed on
10 July 2017
Resigned on
27 November 2020

PAUL, Edwin Maurice

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Secretary
Appointed on
5 January 1999
Resigned on
30 June 2011
Nationality
British

SMEETON, Robert John

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
10 July 2017

WILDING, Adrian

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Secretary
Appointed on
1 May 2021
Resigned on
7 September 2022

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Secretary
Appointed on
31 October 1995
Resigned on
14 December 1995

BRINKMAN, Barrie Leslie

Correspondence address
Mullion, Hampton Lane, Winchester, Hampshire, SO22
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 December 1995
Resigned on
31 October 2000
Nationality
British
Occupation
Director

BROYD, David Frederick

Correspondence address
28 Bassett Dale, Southampton, Hampshire, SO16 7GT
Role Resigned
Director
Date of birth
August 1949
Appointed on
14 December 1995
Resigned on
19 February 1998
Nationality
British
Occupation
Director And Secretary

CLUMP, Carlyle Cyril

Correspondence address
1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
Role Resigned
Director
Date of birth
February 1953
Appointed on
5 October 1998
Resigned on
11 January 2000
Nationality
British
Occupation
Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 February 1998
Resigned on
9 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Paul

Correspondence address
Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 January 2007
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CULLEN, Thomas Lawrence

Correspondence address
85 Stopples Lane, Hordle, Lymington, Hampshire, SO41 0GJ
Role Resigned
Director
Date of birth
September 1936
Appointed on
14 December 1995
Resigned on
31 December 1998
Nationality
Irish
Occupation
Director

GRINSELL, Adrian Henry

Correspondence address
Winnington 68 Evelegh Road, Farlington, Portsmouth, PO6 1DN
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 1999
Resigned on
2 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HATCHER, Christine

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
July 1979
Appointed on
2 September 2022
Resigned on
31 January 2023
Nationality
American
Country of residence
United States
Occupation
Vp Corporate Controller

JACKSON, Christopher Richard

Correspondence address
Foxfield House, Narrow Lane, Ringwood, Hampshire, BH24 3EN
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 December 1995
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIMBER, David Edward

Correspondence address
The Old Barn, Shoe Lane, Upham, Hampshire, SO32 1JJ
Role Resigned
Director
Date of birth
June 1938
Appointed on
14 December 1995
Resigned on
2 February 1998
Nationality
British
Occupation
Director

LEWIS, Jeremy Michael James

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Raymond John

Correspondence address
The Rosary, Mile Path, Woking, Surrey, GU22 0DY
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 October 2000
Resigned on
5 January 2007
Nationality
British
Country of residence
England
Occupation
Director

MILLS, John Eric

Correspondence address
32, Pound Lane,, Semington,, Trowbridge, Wiltshire, BA14 6LP
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 April 2003
Resigned on
23 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MINORS, David Charles Towers

Correspondence address
81 Samber Close, Lymington, Hampshire, SO41 9LF
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 December 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Director

PATON, Daryl Marc

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 July 2017
Resigned on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Edwin Maurice

Correspondence address
163 Wilton Road, Upper Shirley, Southampton, SO15 5HY
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 January 1999
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

RADLEY, Neil Andrew

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2021
Resigned on
18 June 2022
Nationality
British
Country of residence
England
Occupation
Director

RAVEN, Brian Kenneth

Correspondence address
3 Heronscourt, Lightwater, Surrey, GU18 5SW
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 February 1998
Resigned on
9 June 1998
Nationality
British
Occupation
Company Director

RUSHTON, Christopher Keith

Correspondence address
Wardour House Tudor Village, Storrington, Pulborough, West Sussex, RH20 3HF
Role Resigned
Director
Date of birth
May 1936
Appointed on
22 January 1996
Resigned on
19 January 1998
Nationality
British
Country of residence
Great Britain
Occupation
Director

SMEETON, Robert John

Correspondence address
October Cottage, Lyndhurst Road, Landford, Salisbury, Wiltshire, SP5 2AJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2009
Resigned on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMOTHERMAN, Stacey

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 September 2022
Resigned on
23 October 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

WHITTAKER, Nigel

Correspondence address
176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
Role Resigned
Director
Date of birth
November 1948
Appointed on
9 June 1998
Resigned on
8 December 1998
Nationality
British
Occupation
Director

WILDING, Adrian

Correspondence address
George Curl Way, Southampton, Hampshire, SO18 2RX
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 2021
Resigned on
3 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLMORE, David

Correspondence address
Woodside, Pound Lane, Ampfield, Romsey, Hampshire, SO51 9BL
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 December 1995
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
Director