HDG. LTD

Company number 03902241

15 officers / 11 resignations

ABRAHAMS, Daniel Elliott

• Correspondence address: 1 Red Place, London, W1K 6PL
• Role (Active): Secretary
• Appointed on: 24 July 2001
• Nationality: British

BRUNE, Mark Allen

• Correspondence address: 1 Red Place, London, W1K 6PL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HARBOUR, Daniel, Dr

• Correspondence address: 1 Red Place, London, W1K 6PL
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARBOUR, Gideon Mark

• Correspondence address: 1 Red Place, London, W1K 6PL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Stanley

• Correspondence address: 22 York Terrace East, London, NW1 4PT
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 24 July 2001
• Nationality: British

HUTTON, Elizabeth Ann

• Correspondence address: 57 Lodge Close, Hertford, Hertfordshire, SG14 3DH
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 16 March 2001
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 January 2000

BLACKMAN, Zena Sandra

• Correspondence address: Basement Flat, 22 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 4 January 2000
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Director

GREEN, Barbara Brenda

• Correspondence address: 22 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 January 2000
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Stanley

• Correspondence address: 22 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 4 January 2000
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBOUR, Edmond

• Correspondence address: 1 Red Place, London, W1K 6PL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 September 2015
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARBOUR, Edmond

• Correspondence address: 43 Fitzwilliam Road, Vaucluse, Sydney, New South Wales, Australia, 2030
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 November 2000
• Resigned on: 8 December 2005
• Nationality: British Australian
• Occupation: Company Director

HUMPHRIES, Anthony Charles

• Correspondence address: 21 Parkside, Wimbledon, London, SW19 5NA
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 27 January 2000
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGHT, Michael

• Correspondence address: 15 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2000
• Resigned on: 4 January 2000