Advanced company searchLink opens in new window

HCMS LIMITED

Company number 03446369

Filter officers

Filter officers

Officers: 34 officers / 34 resignations

COLLISON, David

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role Resigned
Secretary
Appointed on
31 December 2015
Resigned on
29 November 2018

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
1 February 2011
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
17 August 2012

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
1 December 2015
Nationality
British

HOWARD, Nigel Peter

Correspondence address
86 Rewley Road, Oxford, OX1 2RQ
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
13 November 1998
Nationality
British
Occupation
Director

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
11 March 2005
Nationality
British
Occupation
Group Company Secretary

SPINK, David

Correspondence address
2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG
Role Resigned
Secretary
Appointed on
13 November 1998
Resigned on
14 September 2001
Nationality
British
Occupation
Company Director

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
8 October 1997
Resigned on
13 February 1998

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 May 2004
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Carl Michael

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 June 2017
Resigned on
29 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BURNS, Robert Ian

Correspondence address
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 February 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Director

DUN, Andrew Fredrick, Doctor

Correspondence address
33 Green End, Granborough, Buckinghamshire, MK18 3NT
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 September 1999
Resigned on
14 September 2001
Nationality
British
Occupation
Company Director

ELLIS, Martyn Anthony

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
9 September 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

HENCHEY, Maurice David

Correspondence address
Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 October 1997
Resigned on
24 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEYWOOD, David George

Correspondence address
Logie Cedar Road, Woking, Surrey, GU22 0JH
Role Resigned
Director
Date of birth
August 1935
Appointed on
4 October 2001
Resigned on
1 June 2002
Nationality
British
Occupation
Director

HOWARD, Nigel Peter

Correspondence address
86 Rewley Road, Oxford, OX1 2RQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
15 October 1997
Resigned on
13 November 1998
Nationality
British
Occupation
Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2011
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IVERS, John Joseph

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, William Nicholas

Correspondence address
9 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 February 1998
Resigned on
14 July 1998
Nationality
British
Occupation
Investment Banker

JACOBS, Peter Alan

Correspondence address
Garden Flat, 29 Daleham Gardens, London, NW3 5BY
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 December 1998
Resigned on
14 September 2001
Nationality
British
Country of residence
England
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 October 2001
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

KAIPER-HOLMES, Cornelius, Dr

Correspondence address
Arc-En-Ciel Hazel Old Lane, Hensall, Goole, North Humberside, DN14 0QA
Role Resigned
Director
Date of birth
February 1944
Appointed on
13 February 1998
Resigned on
16 October 1998
Nationality
British
Occupation
Company Director

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 September 2001
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MOORES, Robert Patrick

Correspondence address
51 Airedale Avenue, London, W4 2NW
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 February 1998
Resigned on
14 September 2001
Nationality
British
Occupation
Venture Capitalist

PAGE, Stephen Robert

Correspondence address
Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 September 2001
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Director

PETHICK, Timothy Mark

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 September 2001
Resigned on
11 March 2005
Nationality
British
Occupation
Group Company Secretary

STEVENS, Geoffrey Robert

Correspondence address
Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 March 2000
Resigned on
1 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STEWART SMITH, Christopher Dudley

Correspondence address
52 Westbourne Terrace, London, W2 3UJ
Role Resigned
Director
Date of birth
January 1941
Appointed on
30 January 2001
Resigned on
14 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITEHEAD, John Henry

Correspondence address
Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 January 2014
Resigned on
12 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
8 October 1997
Resigned on
15 October 1997

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
8 October 1997
Resigned on
15 October 1997