HFIS LIMITED

Company number 03252806

17 officers / 12 resignations

HUNTER, Andrew

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Secretary
• Appointed on: 1 June 2022

ANSON, Steven John

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Teresa Anne

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HOOKER, Edward William

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 20 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

SHAMPLINA, Paul Jason

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property

JACOBS, David Anthony

• Correspondence address: Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 1 June 2022
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 20 September 1996

AGATHANGELOU, Petros

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2021
• Resigned on: 31 May 2023
• Nationality: British,Cypriot
• Country of residence: England
• Occupation: Chief Technology Officer

COATES, Graham Marshall

• Correspondence address: Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2015
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FOX, Simon

• Correspondence address: 12 Little Potters, Bushey, Hertfordshire, WD23 4QT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 September 1996
• Resigned on: 9 February 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

GLANVILL, Michael Kevin

• Correspondence address: Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 September 1999
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

HOOKER, Brian Richard

• Correspondence address: Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 25 May 2010
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Arbitration Manager

JACOBS, David Anthony

• Correspondence address: Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 February 2004
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LANGLEY, Ian Cyril

• Correspondence address: Elwood House, 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 February 2004
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PACK, Jonathan

• Correspondence address: The Sycamores, The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2002
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

TERRETT, Ben John

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 December 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 20 September 1996