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HCL-CONTRACTS LIMITED

Company number 03140704

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Officers: 13 officers / 10 resignations

DUFF, Gavan Charles Michael

Correspondence address
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
Role
Secretary
Appointed on
21 April 2016

DUFF, Gavan Charles Michael

Correspondence address
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
Role
Director
Date of birth
May 1965
Appointed on
27 October 2015
Nationality
Australian
Country of residence
United States
Occupation
Director

LEENEN, Bob Willem

Correspondence address
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
Role
Director
Date of birth
May 1973
Appointed on
21 April 2016
Nationality
Dutch
Country of residence
Switzerland
Occupation
Company Director

JONES, Robert Ashley

Correspondence address
8 Rushmere, Ashton Under Lyne, Lancashire, OL6 9EB
Role Resigned
Secretary
Appointed on
19 January 1998
Resigned on
7 August 2002
Nationality
British

ORTON, Rex Alastair

Correspondence address
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
Role Resigned
Secretary
Appointed on
7 August 2002
Resigned on
21 April 2016
Nationality
British
Occupation
Director

STEVENSON, Robert Livingston

Correspondence address
31 Mill Lane, Heswall, Merseyside, L60 2TF
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
19 January 1998
Nationality
British

BIRGERSSON, Evald Gosta Joakim

Correspondence address
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 April 2016
Resigned on
15 September 2017
Nationality
Swedish
Country of residence
Switzerland
Occupation
Company Director

FIFIELD, John William

Correspondence address
43 St Johns Road, High Wycombe, Buckinghamshire, HP10 8HW
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 April 1996
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

HEARSON, David Norman

Correspondence address
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 November 2001
Resigned on
27 October 2015
Nationality
English
Country of residence
England
Occupation
Managing Director

MADDOCK, David Paul

Correspondence address
19 Nantwich Road, Tarporley, Cheshire, CW6 9UN
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 April 1996
Resigned on
31 January 2003
Nationality
British
Occupation
Contracts Director

MCKEATING, Gordon Thomas Jack

Correspondence address
2 Mandalay Gardens, Marple, Stockport, Cheshire, SK6 6JW
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 December 1995
Resigned on
28 November 2001
Nationality
British
Country of residence
England
Occupation
Director

ORTON, Rex Alastair

Correspondence address
Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 November 2001
Resigned on
21 April 2016
Nationality
British
Country of residence
England
Occupation
Director

REES, Simon Anthony

Correspondence address
17 Marlow Road, High Wycombe
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 December 1995
Resigned on
25 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director