H.D. HOLDINGS LIMITED

Company number 03383119

17 officers / 15 resignations

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, EC3N 2LS
• Role: Secretary
• Appointed on: 14 September 2015

VINCENT, Paul John

• Correspondence address: One, America Square, London, EC3N 2LS
• Role: Director
• Date of birth: January 1966
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLS, John James Frederick

• Correspondence address: One, America Square, London, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 30 April 2014
• Nationality: British

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Chartered Accountant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997

PHS SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 17 July 1997

COOPER, Roger David

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 January 2008
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

DRUMMOND-MURRAY, Richard Mark

• Correspondence address: Small Oaks, Fairmile Park Road, Cobham, Surrey, KT11 2PG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 June 1997
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Reinsuarance Broker

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 July 1997
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MANWARING, Christopher Brian

• Correspondence address: Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 July 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Broker

MCKEAN, Graham John

• Correspondence address: Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 17 July 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PRYCE, Anthony Grant

• Correspondence address: Hangar Court 7 De Havillands, Bekesbourne, Canterbury, Kent, CT4 5BW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 August 1997
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SELBY BENNETT, Dominic Bruce

• Correspondence address: 223 Highbury Quadrant, Highbury, London, N5 2TE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 August 1997
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SPENCER, John William James

• Correspondence address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 2002
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

STENNING, Christopher John William

• Correspondence address: 15 Peterborough Road, London, SW6 3BT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 June 1997
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SULLIVAN, David

• Correspondence address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 July 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Insurance Broker

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997