HGCI (UK) LIMITED

Company number 03855586

20 officers / 16 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Secretary
• Appointed on: 12 February 2004

UK Limited Company What's this?

• Registration number: 4701446

MOSS, James Richard

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role: Director
• Date of birth: March 1980
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Timothy John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Appointed on: 12 February 2004

UK Limited Company What's this?

• Registration number: 4701446

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 12 February 2004

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 25 November 1999

BROWN, Kathryn Jane

• Correspondence address: 505 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 October 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Solicitor

CAMPBELL, Sidney Malcolm

• Correspondence address: 312 The Chase, Thundersley, Essex, SS7 3DN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 November 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

DUGAN, Terrance Lee

• Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Corporate Solicitor

GRIFFITHS, Helen Katherine

• Correspondence address: 22 Circus Street, London, SE10 8SN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 October 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Solicitor

MATTHEWS, Roderick Alfred

• Correspondence address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 July 2000
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Director

METCALF, Philip Casson

• Correspondence address: Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 April 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Senior Vp

MOIR, Colin Graham

• Correspondence address: The Conifers, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 January 2002
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUIR, Donald Weir

• Correspondence address: 3a Westholme, Orpington, Kent, BR6 0AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 November 1999
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

NASH, Christopher John

• Correspondence address: Hurst View, Swanton Road, West Peckham, Maidstone, Kent, ME18 5JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 November 1999
• Resigned on: 19 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

RIOS, Jose Antonio

• Correspondence address: 19432 38th Court, Sunny Isles Beach, Florida, 33160, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 April 2002
• Resigned on: 12 February 2004
• Nationality: Venezuelan
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 8 October 1999
• Resigned on: 25 October 1999
• Nationality: British

WAGNER, Daniel James

• Correspondence address: 2 Wyldewoods, Hancocks Mount, Ascot, Berkshire, SL5 9RB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2001
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Managing Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 8 October 1999
• Resigned on: 25 October 1999
• Nationality: British

HELICAL NOMINEES LIMITED

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Appointed on: 12 February 2004
• Resigned on: 2 September 2009