HSS HIRE SHOPS (GERMANY) LIMITED

Company number 03530685

21 officers / 18 resignations

HARTREY, Patrick Mark

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
• Role: Secretary
• Appointed on: 2 June 2009
• Nationality: British
• Occupation: Chartered Secretary

DAVIES, John Christopher

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
• Role: Director
• Date of birth: April 1954
• Appointed on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GILL, John Bruce

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
• Role: Director
• Date of birth: March 1967
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALBRAITH, Andrew

• Correspondence address: 24 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 4 March 2009
• Nationality: British
• Occupation: Finance Director

GILL, John Bruce

• Correspondence address: Nobles, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2009
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Finance Director

JONES, Peter Calleson

• Correspondence address: 14 Midway, Sutton, Surrey, SM3 9EL
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 3 May 2004
• Nationality: British

MONNINGTON, Kayte Frances

• Correspondence address: Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

WILSON, Robert Gordon

• Correspondence address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Co Director & Co Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998

BOYLE, George Mathieson

• Correspondence address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 March 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

DYE, Iain Roger

• Correspondence address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2000
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIELDING, Lister Anthony

• Correspondence address: Stillwater Barn, Wickhurst Farm, Lamberhurst, Kent, TN3 8BH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 March 1998
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Director

GALBRAITH, Andrew

• Correspondence address: 24 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 April 2008
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONNINGTON, Kayte Frances

• Correspondence address: Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 June 2007
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

NOLAN, Paul Laurence

• Correspondence address: Bridgend House, 18 Goldrings Road, Oxshott, Surrey, United Kingdom, KT22 0QR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 January 2004
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 January 2004
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Peter Nigel

• Correspondence address: 14 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 March 1998
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Accountant

TICKNER, Richard Peter

• Correspondence address: Rooklands, Rookcross Lane West Grinstead, Horsham, West Sussex, RH13 8LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 March 1998
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Reginald Montague

• Correspondence address: Bishops Court House 69 Lismore Road, Downpatrick, County Down, Northern Ireland, BT30 7EY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 March 1998
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

WILSON, Robert Gordon

• Correspondence address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 January 2004
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director And Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998