HLULUMITI LIMITED

Company number 03179495

27 officers / 24 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 July 2006
• Nationality: South African
• Occupation: Lawyer

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Executive

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 July 2011
• Nationality: British

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 15 December 2000
• Nationality: British

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

WALLACE, Barbara Charlotte

• Correspondence address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 18 September 2002
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1996
• Resigned on: 16 March 1998

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 2003
• Resigned on: 1 July 2006
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 August 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 January 2006
• Resigned on: 1 July 2006
• Nationality: Australian
• Occupation: Chief Operating Officer

CUNNINGHAM, Tracy Ann

• Correspondence address: 58 Tufnell Park Road, London, N7 0DT
• Role (Resigned): Nominee Director
• Date of birth: March 1969
• Appointed on: 28 March 1996
• Resigned on: 22 May 1996
• Nationality: British

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLEYOAK, Christopher

• Correspondence address: 68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2000
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHESON, Ian

• Correspondence address: 94 Boundary Street, Paddington, New South Wales Nsw2021, NSW 2021
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 December 2000
• Resigned on: 16 August 2002
• Nationality: Australian
• Occupation: Director

MORRIS, Christopher John

• Correspondence address: 705 Tead Froad Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 January 2006
• Resigned on: 1 July 2006
• Nationality: Australian
• Occupation: Chief Executive Officer

O'HARE, Linda Antoinette

• Correspondence address: The Manor, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 May 1996
• Resigned on: 16 March 1998
• Nationality: Irish
• Occupation: Director

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAVILLE, Iain David

• Correspondence address: 28 Half Moon Lane, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 August 2002
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Donal Thomas

• Correspondence address: N16
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TREWHITT, Caroline

• Correspondence address: Collodi, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 January 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TUDOR, John Graham

• Correspondence address: 69 Half Moon Lane, London, SE24 9JX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 March 1998
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Director