- Company Overview for HCMS LIMITED (03446369)
- Filing history for HCMS LIMITED (03446369)
- People for HCMS LIMITED (03446369)
- Charges for HCMS LIMITED (03446369)
- More for HCMS LIMITED (03446369)
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