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HLI (UK) LIMITED

Company number 03976900

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Officers: 27 officers / 24 resignations

GOURIET, Geoffrey Costerton

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
3 August 2018

EROTOCRITOU, Antonios

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
2 March 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

AUSTIN, Vita Karen

Correspondence address
55 Moorcroft Road, Hutton, Weston Super Mare, Avon, BS24 9SD
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
1 April 2008
Nationality
British
Occupation
Secretary

CLARK, Samuel Thomas Budgen

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
8 October 2013
Nationality
British

GREGORY, Jacqueline Anne

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

OSBORNE, David Anthony

Correspondence address
24 Foye House, Bridge Road, Leigh Woods, Bristol, BS8 3PE
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
21 July 2000
Nationality
British

OWENS, Jennifer

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
19 April 2000
Resigned on
28 June 2000

BARR, Graham Maxwell

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Roger Michael

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 April 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

BRUCE, David James

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 August 2012
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 September 2010
Resigned on
8 October 2013
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

GILLETT, Martyn Malcolm

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 July 2000
Resigned on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HAWKESBY, Philip Paul

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
December 1951
Appointed on
28 June 2000
Resigned on
20 February 2012
Nationality
British
Country of residence
England
Occupation
Broker

HODGES, Mark Steven

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 November 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUSE, David Alan Robert

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 July 2000
Resigned on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HOYLE, James Shaw

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 July 2000
Resigned on
20 February 2012
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2008
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

LANSDOWN, Stephen Philip

Correspondence address
Chapters, Stoke Park Road South, Sneyd Park, Bristol, BS9 1LS
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 June 2000
Resigned on
21 July 2000
Nationality
British
Country of residence
Guernsey, Channel Islands
Occupation
Broker

LYONS, Alastair David

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 December 2014
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MUGGE, Mark Stephen

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PARK, Bryan

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 March 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

REA, Michael Peter

Correspondence address
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

SHOTTER, Stephen

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 July 2000
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Broker

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Appointed on
19 April 2000
Resigned on
28 June 2000