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HRVS GROUP LIMITED

Company number 03415212

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Officers: 18 officers / 15 resignations

TANNER, Adam David

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Secretary
Appointed on
1 January 2021

PILGRAM, Clemens Daniel

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
June 1984
Appointed on
1 January 2021
Nationality
German
Country of residence
England
Occupation
Finance Director

THYSSEN, Stefan

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
February 1983
Appointed on
16 July 2021
Nationality
German
Country of residence
England
Occupation
Managing Director

HUNT, Diana Margaret

Correspondence address
5 Queens Avenue, Heanor, Derbyshire, DE75 7EU
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
1 May 2005
Nationality
British
Occupation
Director

WALKER, Stephen James

Correspondence address
Ripley Road, Sawmills, Belper, Derbyshire, DE56 2JR
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
8 June 2017
Nationality
British
Occupation
Accountant

ARGUS NOMINEE SECRETARIES LIMITED

Correspondence address
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role Resigned
Nominee Secretary
Appointed on
6 August 1997
Resigned on
24 November 1997

CUSSANS, David Stewart

Correspondence address
Frankland Road, Frankland Road, Blagrove, Swindon, England, SN5 8YU
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 December 2020
Resigned on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Uk Truck Sales Director

HEMMERICH, Thomas

Correspondence address
Frankland Road, Frankland Road, Blagrove, Swindon, England, SN5 8YU
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 December 2020
Resigned on
16 July 2021
Nationality
German
Country of residence
England
Occupation
Managing Director

HUNT, Diana Margaret

Correspondence address
5 Queens Avenue, Heanor, Derbyshire, DE75 7EU
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 November 1997
Resigned on
1 May 2005
Nationality
British
Occupation
Director

JACKSON, Neil Edward

Correspondence address
260 Stapleford Road, Trowell, Nottinghamshire, NG9 3QG
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 2004
Resigned on
31 July 2005
Nationality
British
Occupation
General Manager

KING, Deborah Louise

Correspondence address
Ripley Road, Sawmills, Belper, Derbyshire, DE56 2JR
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 August 2004
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

LOCKWOOD, Douglas Frank

Correspondence address
57 Woodfield Drive, Ripley, Derbyshire, DE5 3JS
Role Resigned
Director
Date of birth
November 1942
Appointed on
4 August 1998
Resigned on
3 March 2003
Nationality
British
Occupation
Director

LOCKWOOD, Robert Ian

Correspondence address
Ripley Road, Sawmills, Belper, Derbyshire, DE56 2JR
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 November 1997
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARLOW, Ian

Correspondence address
6a Cloves Hill, Morley, Ilkeston, Derbyshire, DE7 6DH
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 November 1997
Resigned on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Director

SIMS, Keith Leslie

Correspondence address
Ripley Road, Sawmills, Belper, Derbyshire, DE56 2JR
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 March 2009
Resigned on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Group Service Director

SQUIRES, Matthew Raymond

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 August 2021
Resigned on
7 July 2023
Nationality
British
Country of residence
England
Occupation
Director Of New Truck Sales

WALKER, Stephen James

Correspondence address
Ripley Road, Sawmills, Belper, Derbyshire, DE56 2JR
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 May 2005
Resigned on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

ARGUS NOMINEE DIRECTORS LIMITED

Correspondence address
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role Resigned
Nominee Director
Appointed on
6 August 1997
Resigned on
24 November 1997