HHCL GROUP LIMITED

Company number 03130743

15 officers / 14 resignations

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role: Director
• Date of birth: March 1975
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 March 2017
• Nationality: British

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 19 September 2007
• Nationality: British

PRICE, Robin Mark Dodgson

• Correspondence address: 71 Barrowgate Road, London, W4 4QS
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Chartered Accountant

TOLLISS, Thomas George

• Correspondence address: 163 Underhill Road, London, United Kingdom, SE22 0PG
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 1 January 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1995
• Resigned on: 11 December 1995

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 July 2002
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

HOWELL, Rupert Cortlandt Spencer

• Correspondence address: Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 December 1995
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

LURY, Adam Thomas

• Correspondence address: 12 Edis Street, London, NW1
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 December 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Advertising Executive

PARKER, Timothy Hugh

• Correspondence address: The Barn, Valley Farm, Kersall, Newark, Nottinghamshire, NG22 0BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 July 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Comp Sec And A Director

PRICE, Robin Mark Dodgson

• Correspondence address: 71 Barrowgate Road, London, W4 4QS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 December 1995
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SATTERTHWAITE, Christopher James

• Correspondence address: Markham Tilford Road, Tilford, Farnham, Surrey, GU10 2DE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 December 1995
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Advertising Executive

SHARP, Fiona Mary

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 March 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Mark William

• Correspondence address: Overbrook, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 December 2005
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterd Accountant Company

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1995
• Resigned on: 11 December 1995