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HVR GROUP LIMITED

Company number 03733755

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Officers: 21 officers / 18 resignations

MESSENT, Jon

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role
Secretary
Appointed on
14 January 2011
Nationality
British

KERBEY, Kim

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role
Director
Date of birth
March 1966
Appointed on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PALSER, Adam Howard, Dr

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role
Director
Date of birth
February 1975
Appointed on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAXTER, Richard Alistair

Correspondence address
Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Nominee Secretary
Appointed on
16 March 1999
Resigned on
24 March 1999
Nationality
British

BOARDMAN, Lynton David

Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
14 January 2011
Nationality
British
Occupation
Solicitor

COOK, Judith

Correspondence address
Two Chimneys Pinks Hill, Wood St Village, Guildford, Surrey, GU3 3BW
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
16 February 2004
Nationality
British

SCULLION, David William

Correspondence address
22 Archery Fields, Odiham, Hook, RG29 1AE
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
28 July 2004
Nationality
British

ALEXANDER, Alun Tudor

Correspondence address
Loxwood, Fullers Road, Rowledge Farnham, Surrey, GU10 4DF
Role Resigned
Nominee Director
Date of birth
November 1952
Appointed on
16 March 1999
Resigned on
24 March 1999
Nationality
British

BAXTER, Richard Alistair

Correspondence address
Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Nominee Director
Date of birth
May 1962
Appointed on
16 March 1999
Resigned on
24 March 1999
Nationality
British

BEDWIN, Peter Graham Wilson

Correspondence address
Willowdale Cottage, Crowbrook Road Askett, Princes Risborough, Buckinghamshire, HP27 9LS
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 July 2004
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CARVER, Mary Kathleen

Correspondence address
5 Chipstead Park, Sevenoaks, Kent, TN13 2SL
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 January 2006
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Peter David

Correspondence address
Two Chimneys Pinks Hill, Wood Street Village, Guildford, Surrey, GU3 3BW
Role Resigned
Director
Date of birth
May 1949
Appointed on
24 March 1999
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

COYLE, Jonathan Michael

Correspondence address
53 Haig Road, Aldershot, Hampshire, GU12 4PR
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 March 1999
Resigned on
5 January 2004
Nationality
British
Occupation
Managing Director

DALTON, Carl Andrew

Correspondence address
Albury House 36 Bonners Field, Bentley, Farnham, Surrey, GU10 5LH
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 March 1999
Resigned on
27 April 2001
Nationality
British
Occupation
Director

DAVIES, Stephen Roy, Doctor

Correspondence address
6 The Warren, Abingdon, Oxfordshire, OX14 3XB
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 November 2002
Resigned on
30 November 2006
Nationality
British
Occupation
Divisional Director

GOODFELLOW, Michael Robert, Dr

Correspondence address
The Ramparts, Pewley Hill Pewely Point, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 August 2004
Resigned on
1 June 2006
Nationality
Uk
Country of residence
England
Occupation
Divisional Managing Director

PICKUP, Graham

Correspondence address
1 Bourne Close, Bourne End, Buckinghamshire, SL8 5NG
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 April 2003
Resigned on
31 December 2006
Nationality
British
Occupation
Finance Director

ROGERS, Harold Vincent

Correspondence address
2 Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DL
Role Resigned
Director
Date of birth
January 1936
Appointed on
24 March 1999
Resigned on
28 July 2004
Nationality
British
Occupation
Director

SALKELD, Thomas Neville Walton

Correspondence address
9 Hartismere Road, Fulham, London, SW6 7TS
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 April 2008
Resigned on
16 September 2010
Nationality
British
Occupation
Company Director

SCULLION, David William

Correspondence address
22 Archery Fields, Odiham, Hook, RG29 1AE
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 October 1999
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director & Consultant

WALTERS, Michael Arthur John

Correspondence address
1 Bendeng Close, Fleet, Hampshire, GU51 1ET
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 August 2004
Resigned on
22 April 2008
Nationality
British
Occupation
Accountant