HCTC LIMITED

Company number 03560828

37 officers / 34 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1965
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

CATTON, Thomas Charles

• Correspondence address: 25 Lovelace Drive, Woking, Surrey, GU22 8QY
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 8 March 2001
• Nationality: British

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Director

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

LINDSAY, Kenneth John

• Correspondence address: 18 Millers Close, Saint Michaels Mead, Bishops Stortford, CM23 4FJ
• Role (Resigned): Secretary
• Appointed on: 22 July 1998
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Venture Capatalist

ROWE, Nicholas Michael

• Correspondence address: 8 Ryecroft Street, London, SW6 3TT
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 16 January 2002
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 9 July 2010

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1998
• Resigned on: 22 July 1998

BRACKENBURY, Frederick Edwin John Gedge

• Correspondence address: 8 Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 November 1998
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Barbara Mary

• Correspondence address: East Wing Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 July 2003
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Company Executive

CAREY, Adrian Courtney

• Correspondence address: Bell Cottage, Oakesmere, Appleton, Oxfordshire, OX13 5JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 January 2004
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Company Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 January 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 9 November 1998
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 January 2002
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWARD, Matthew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 January 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KORALLUS, Fredrik

• Correspondence address: 118b Avenue Winston Churchai, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 1998
• Resigned on: 31 January 2000
• Nationality: Swedish
• Occupation: Director

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Kenneth John

• Correspondence address: 18 Millers Close, Bishops Stortford, Hertfordshire, CM23 4FJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 August 2002
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Company Director

LINDSAY, Kenneth John

• Correspondence address: 18 Millers Close, Saint Michaels Mead, Bishops Stortford, CM23 4FJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 July 1998
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Venture Capitalist

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWMAN, Tom

• Correspondence address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 5 October 2016
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PACKE, Maxwell Gordon

• Correspondence address: Jessamies Barn, Eastleach, Cirencester, Gloucestershire, GL7 3NG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 May 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 April 2018
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROWE, Nicholas Michael

• Correspondence address: 8 Ryecroft Street, London, SW6 3TT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 November 1998
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Business Executive

SEGAL, Stewart Michael

• Correspondence address: 21 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 July 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

STOUT, John Samuel

• Correspondence address: The Lodge Farm, Coughton, Ross-On-Wye, Herefordshire, England, HR9 5SQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 July 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Paul Scott

• Correspondence address: 3 Haversham Place, London, N6 6NG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 July 1998
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Christopher Laurence

• Correspondence address: 16 Khyber Road, London, SW11 2PZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 June 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director