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HLT HOLDINGS LIMITED

Company number 03894321

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Officers: 12 officers / 9 resignations

PATON, Susan Mary

Correspondence address
46 Lytton Grove, Putney, London, England, SW15 2HE
Role
Secretary
Appointed on
24 November 2005
Nationality
British
Occupation
Solicitor

HOUILLON, Peter

Correspondence address
7th Floor, 100 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
March 1964
Appointed on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Director

PATON, Susan Mary

Correspondence address
46 Lytton Grove, Putney, London, England, SW15 2HE
Role
Director
Date of birth
August 1963
Appointed on
9 August 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

GRENIER, James Anthony

Correspondence address
49 Lewisham Park, London, SE13 6QZ
Role Resigned
Secretary
Appointed on
14 December 1999
Resigned on
24 November 2005
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
14 December 1999
Resigned on
14 December 1999

BELL, Cedric, Professor

Correspondence address
Tanglewood, Sevenoaks Road, Ightham, Kent, TN15 9AD
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 December 1999
Resigned on
24 November 2005
Nationality
British
Country of residence
England
Occupation
Barrister

GRENIER, James Anthony

Correspondence address
49 Lewisham Park, London, SE13 6QZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 December 1999
Resigned on
24 November 2005
Nationality
British
Occupation
Company Director

GRENIER, John Allan

Correspondence address
20 Edgarley Terrace, London, SW6 6QF
Role Resigned
Director
Date of birth
April 1933
Appointed on
14 December 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Chartered Accountant

HALL, Charles Edward Remy Morland

Correspondence address
62 Radipole Road, London, SW6 5DL
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 June 2007
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Hal Stanley

Correspondence address
33 Cranley Gardens Flat 11, London, SW7 3BD
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 November 2005
Resigned on
27 April 2007
Nationality
United States
Occupation
Businessman

MACPHERSON, William Robert George

Correspondence address
Church House, Church Lane Northiam, Rye, East Sussex, TN31 6NN
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 November 2005
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
14 December 1999
Resigned on
14 December 1999