HEMSCOTT GROUP LIMITED

Company number 03891128

24 officers / 20 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 6 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

BALZANO, Geoffrey Michael

• Correspondence address: 37 The Pryors, East Heath Road, London, United Kingdom, NW3 1BP
• Role: Director
• Date of birth: December 1972
• Appointed on: 9 January 2008
• Nationality: Us National
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DESMOND, Bevin

• Correspondence address: 3741 North Bosworth, Chicago, Illinois 60613, United States, FOREIGN
• Role: Director
• Date of birth: November 1966
• Appointed on: 9 January 2008
• Nationality: American
• Occupation: President Int Business

ROOMANS, Mark John

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
• Role: Director
• Date of birth: December 1964
• Appointed on: 12 June 2013
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Company Director

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 6 September 2000
• Nationality: British

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 22 July 2002
• Nationality: Irish

RATCLIFFE, Michael Andrew

• Correspondence address: 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Accountant

SARKER, Nicolas Afsar

• Correspondence address: 33 Byron Road, Ealing, London, W5 3LL
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

TAPPENDEN, Susan Mary

• Correspondence address: The Hollies 7 Grange Close, Ingrave, Brentwood, Essex, CM13 3QP
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 30 March 2000
• Nationality: British

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 4 May 2012

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999

ASHDOWN, Simon Trayton

• Correspondence address: 2 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 April 2004
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOCKRAY, Gary Brian

• Correspondence address: 157 Green Farms Road, Westport, Connecticut, Usa, CT 06880
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 2007
• Resigned on: 9 January 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GANELES, Scott

• Correspondence address: Seven Stony Brook Way, Armonk, Ny 10504, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2007
• Resigned on: 9 January 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

JILLINGS, Charles David Owen

• Correspondence address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 December 1999
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Company Director

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 December 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Chartered Accountant

LUCAS, Paul Anthony

• Correspondence address: The Old Rectory, Queen Street, Hale, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 January 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NEWTON, Natalie Anne

• Correspondence address: 107 Frithville Gardens, London, W12 7JQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 July 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Accountant

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 March 2000
• Resigned on: 22 July 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 2005
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROCHE, Stephen John

• Correspondence address: 70 Westbury Road, New Malden, Surrey, KT3 5AS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 March 2003
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

SARKER, Nicolas Afsar

• Correspondence address: 33 Byron Road, Ealing, London, W5 3LL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 January 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILTON, Rosalyn Susan

• Correspondence address: West House Smiths Lane, Crockham Hill, Edenbridge, Kent, TN8 6RG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 December 1999
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999