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HIREGENICS LIMITED

Company number 03369051

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Officers: 20 officers / 19 resignations

LONGWORTH, Tracey Anne

Correspondence address
Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
Role Active
Director
Date of birth
May 1969
Appointed on
7 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Vp International Program Management

FORD, Dawn Maureen Mary

Correspondence address
Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
5 June 2024

HILL, Stephen

Correspondence address
Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
Role Resigned
Secretary
Appointed on
6 May 2008
Resigned on
28 May 2013
Nationality
British

MORGAN, Cyril Gerald

Correspondence address
59 Woodstock Road, London, NW11 8QD
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
6 May 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 May 1997
Resigned on
6 May 1997

ELLIOTT, Stephanie Simone

Correspondence address
Flat 2, 9 Ashburn Gardens, London, SW7 4DG
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 November 2004
Resigned on
3 December 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

FORD, Dawn Maureen Mary

Correspondence address
Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
Role Resigned
Director
Date of birth
October 1977
Appointed on
29 July 2015
Resigned on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

GROBERG, James

Correspondence address
200 East 66th Street, Apt B604, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
May 1928
Appointed on
6 May 1997
Resigned on
16 March 2006
Nationality
American
Occupation
Company Director

HERRING, Richard Henry

Correspondence address
Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 December 2010
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Director

HILL, Stephen

Correspondence address
Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
Role Resigned
Director
Date of birth
July 1958
Appointed on
10 December 2007
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

MORGAN, Cyril Gerald

Correspondence address
59 Woodstock Road, London, NW11 8QD
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 February 2005
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Financial Officer

PORTSMOUTH, Douglas James

Correspondence address
5 Medina Villas, Hove, East Sussex, BN3 2RJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 June 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Director

ROBINS, Irwin Brody

Correspondence address
117 East 77th Street, New York, 10021, U.S.A.
Role Resigned
Director
Date of birth
July 1934
Appointed on
6 May 1997
Resigned on
6 November 2000
Nationality
American
Occupation
Corporate Executive

SCHULTZ, Lori

Correspondence address
Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 April 2019
Resigned on
23 May 2019
Nationality
American
Country of residence
United States
Occupation
Chief Operations Officer

SHAW, Jerome

Correspondence address
7245 Rue De Roark, La Jolla 92037, Usa
Role Resigned
Director
Date of birth
September 1926
Appointed on
11 August 1998
Resigned on
28 March 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

SHAW, Steven Aaron

Correspondence address
Apartment 1 134 West 11th Street, New York, 10011, Ny, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
12 October 2005
Resigned on
13 August 2010
Nationality
United States
Country of residence
Usa
Occupation
Management

SHAW, William

Correspondence address
237 Ferndale Road, Scarsdale, New York 10583, Usa, 10583
Role Resigned
Director
Date of birth
September 1924
Appointed on
6 May 1997
Resigned on
9 March 2006
Nationality
American
Occupation
Corporate Executive

SMITH, Julie Ann

Correspondence address
Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 May 2019
Resigned on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

TYLER, Jonathan Maurice

Correspondence address
28 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 June 2000
Resigned on
6 September 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Director

WEINREICH, Howard B

Correspondence address
1065 Avenue Of The Americas, 20th Floor, New York, 10018, Usa
Role Resigned
Director
Date of birth
September 1942
Appointed on
6 November 2000
Resigned on
29 May 2012
Nationality
American
Country of residence
Usa
Occupation
Attorney