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HUDSON PAYROLL SERVICES LIMITED

Company number 03507261

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Officers: 22 officers / 19 resignations

PIERS, Martin James

Correspondence address
53-64, Chancery Lane, London, WC2A 1QS
Role
Secretary
Appointed on
18 December 2009
Nationality
British

BROWN, Aileen

Correspondence address
6-7, Blythswood Square, Glasgow, United Kingdom, G2 4AD
Role
Director
Date of birth
July 1966
Appointed on
12 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Fin Officer

PIERS, Martin James

Correspondence address
53-64, Chancery Lane, London, WC2A 1QS
Role
Director
Date of birth
September 1954
Appointed on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARR, Martin

Correspondence address
5 Grimwood Road, Twickenham, Middlesex, TW1 1BY
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
22 May 1998
Nationality
British
Occupation
Finance Director

FLOOD, Brendan Christopher

Correspondence address
5a Acacia Road, Hampton, Middlesex, TW12 3DP
Role Resigned
Secretary
Appointed on
23 November 1999
Resigned on
14 May 2001
Nationality
Irish
Occupation
Chief Financial Officer

HARDWICK, John Frederick

Correspondence address
15 Eastbury Court, Lemsford Road, St Albans, Hertfordshire, AL1 3PS
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
23 November 1999
Nationality
British
Occupation
Accountant

MARSHALL, Caroline Louise

Correspondence address
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
18 December 2009
Nationality
British

O'SULLIVAN, Helen Ruth

Correspondence address
10 Hadley Road, New Barnet, Hertfordshire, EN5 5HH
Role Resigned
Secretary
Appointed on
23 May 1998
Resigned on
7 July 1998
Nationality
British

UPWOOD, John Richard

Correspondence address
98 Biddulph Mansions, Elgin Avenue, London, W9 1HU
Role Resigned
Secretary
Appointed on
14 May 2001
Resigned on
31 December 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 February 1998
Resigned on
27 February 1998

CARR, Martin

Correspondence address
5 Grimwood Road, Twickenham, Middlesex, TW1 1BY
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 February 1998
Resigned on
23 May 1998
Nationality
British
Occupation
Finance Director

FLOOD, Brendan Christopher

Correspondence address
5a Acacia Road, Hampton, Middlesex, TW12 3DP
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 May 2001
Resigned on
31 January 2003
Nationality
Irish
Country of residence
England
Occupation
Company Director

GRANT, Andrew Barton

Correspondence address
99 Flood Street, London, SW3 5TD
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 November 1999
Resigned on
5 April 2002
Nationality
British
Country of residence
England
Occupation
Ceo

HAYNES, Christopher John Latimer

Correspondence address
Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 January 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Finance Director

HERRMANNSEN, Chris

Correspondence address
11 Mallow Street, London, EC1A 8RQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 April 2002
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LITCHFIELD, Bridget Juanita

Correspondence address
Hornbeams 16a Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 February 1998
Resigned on
23 November 1999
Nationality
British
Occupation
Managing Director

LIVETT, Timothy James

Correspondence address
Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 January 2003
Resigned on
27 April 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

MOFFATT, David Stewart

Correspondence address
Laxtons 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 April 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Accountant

OFFICER, Geoffrey Marshall

Correspondence address
8 The Garth, Cobham, Surrey, KT11 2DZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
23 November 1999
Resigned on
14 May 2001
Nationality
New Zealander
Occupation
Director

ROGERSON, Andrew Walter

Correspondence address
192 Ferry Road, Edinburgh, Midlothian, EH6 4NW
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 February 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROSE, John Ian

Correspondence address
7 Willow Dene, Bushey Heath, Hertfordshire, WD23 1PS
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 March 2004
Resigned on
26 February 2007
Nationality
British
Occupation
Chief Executive Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 February 1998
Resigned on
27 February 1998