- Company Overview for HTEC GROUP LIMITED (03120466)
- Filing history for HTEC GROUP LIMITED (03120466)
- People for HTEC GROUP LIMITED (03120466)
- Charges for HTEC GROUP LIMITED (03120466)
- More for HTEC GROUP LIMITED (03120466)
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