HUDSON CAPITAL (SPH) LTD.

Company number 03148655

24 officers / 18 resignations

PEARMAN, Thomas Joseph

• Correspondence address: 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Secretary
• Appointed on: 23 December 2010

ALCOCK, Charles Anthony

• Correspondence address: 7th, Floor Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: May 1970
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: November 1969
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FRASER, Hugh Macpherson Cameron

• Correspondence address: 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: February 1973
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Andrew

• Correspondence address: 7th Floor Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: October 1955
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARMAN, Thomas Joseph

• Correspondence address: 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: January 1979
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNEY, Daren Mark

• Correspondence address: 46 Forest Lane, Chigwell, Essex, IG7 5AE
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 16 April 2010
• Nationality: British
• Occupation: Director

MORRIS, Martin Alan

• Correspondence address: 17 Copsewood Way, Northwood, Middlesex, HA6 2JP
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Company Director

SILVERMAN, Alan

• Correspondence address: 32 Copsewood Way, Northwood, Middlesex, HA6 2UA
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 31 October 1997
• Nationality: Canadian
• Occupation: Estate Agent

STELLON, Marco Pompeo

• Correspondence address: Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 16 April 2010

STELLON, Marco Pompeo

• Correspondence address: Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 23 December 2010

THOMPSON, Peter Mckelvey

• Correspondence address: 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1996
• Resigned on: 29 January 1996

BURNEY, Daren Mark

• Correspondence address: 46 Forest Lane, Chigwell, Essex, IG7 5AE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 2007
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKMAN, Robert Maurice Henry

• Correspondence address: 38 Millfield Lane, London, N6 6JB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 January 1996
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LESTER, Michael Arthur

• Correspondence address: 405 Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 January 1996
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Company Director

MORRIS, Martin Alan

• Correspondence address: 17 Copsewood Way, Northwood, Middlesex, HA6 2JP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 February 1996
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Peter Laurence

• Correspondence address: 42a Totteridge Common, London, N20
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 March 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILVERMAN, Alan

• Correspondence address: 32 Copsewood Way, Northwood, Middlesex, HA6 2UA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 October 1997
• Resigned on: 21 March 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Estate Agent

STELLON, Marco Pompeo

• Correspondence address: Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 April 2010
• Resigned on: 23 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

STELLON, Marco Pompeo

• Correspondence address: Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 April 2010
• Resigned on: 16 April 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

THOMPSON, Peter Mckelvey

• Correspondence address: 127 Bells Hill, Barnet, Hertfordshire, EN5 2SY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 March 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Accountant

WHITTON, Robert David

• Correspondence address: 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 September 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 29 January 1996