HECHSHIRE

Company number 03479275

20 officers / 17 resignations

RICHARDS, Clare Charlotte

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role: Secretary
• Appointed on: 6 December 2010

ALLEN, Mark Anthony

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: May 1968
• Appointed on: 13 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARCHER, Dean

• Correspondence address: 402 Waterloo Gardens, Milner Square, London, N1 1TY
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 19 October 1999
• Nationality: British

GROUNSELL, David John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 17 May 2011
• Nationality: Other

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 17 August 2012
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 17 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1997
• Resigned on: 5 December 1997

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 July 1999
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Banker

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 January 2002
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIL, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 July 1999
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Banker

GILL, Benjamin

• Correspondence address: Flat 3 24 Langdon Park Road, London, N6 5QG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 December 1997
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Banker

HUNT, Susan Jane

• Correspondence address: 31 Morden Road, London, SE3 0AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 August 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chartered Accountant

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 March 2006
• Resigned on: 1 February 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

MOLLER, Karsten Nicolaisen

• Correspondence address: 16 Chesterford Gardens, London, NW3 7DE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 August 2000
• Resigned on: 31 May 2002
• Nationality: Danish
• Occupation: Investment Banker

MULVIHILL, Patrick Edmund

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 August 2004
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Investment Banker

SHERWOOD, Michael Sidney

• Correspondence address: Hill House, 2 Inverforth Close, London, NW3 7EX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 August 2000
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ULLMAN, Stephen James

• Correspondence address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 December 1997
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Banker

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 19 October 1999
• Resigned on: 17 August 2000

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 19 October 1999
• Resigned on: 17 August 2000