HCCI GROUP LIMITED

Company number 03982047

20 officers / 16 resignations

HOLLIDAY, Jenna Louise

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role: Secretary
• Appointed on: 1 May 2015

FELDMAN, David Robert

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role: Director
• Date of birth: April 1974
• Appointed on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

HUTTON-PENMAN, Nicholas Ian

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role: Director
• Date of birth: September 1966
• Appointed on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LETSINGER, Katherine Lee

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role: Director
• Date of birth: August 1962
• Appointed on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, Rowland Lloyd

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 29 July 2016
• Nationality: United Kingdom

WALKLETT, Nicholas John

• Correspondence address: Easegill Leicester Road, Tilton On The Hill, Leicester, LE7 9DB
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000

DAVIDSON, James Roger

• Correspondence address: Rearsby House 1740 Melton Road, Rearsby, Leicester, LE7 4YR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 April 2000
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

ELLIS JR,, Edward Hardin

• Correspondence address: 1826 Castlerock, Houston, Texas, Usa, 77090
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 4 January 2005
• Resigned on: 26 February 2009
• Nationality: American
• Occupation: Executive

HENEGHAN, John Simon

• Correspondence address: 191 Timber Oaks Drive, North Aurora, Illinois 60542 3004, Kane, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2000
• Resigned on: 19 November 2003
• Nationality: American
• Occupation: Vice President Chief Financial

HUGHES, Rowland Lloyd

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 February 2009
• Resigned on: 29 July 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

HUTTON PENMAN, Nicholas Ian

• Correspondence address: 11 Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chief Executive Of Insurance C

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 February 2009
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TANENHAUS, Enid

• Correspondence address: 28 Laight Street \3c, New York, Ny100133, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 November 2003
• Resigned on: 4 January 2005
• Nationality: Us
• Occupation: Senior Vp

THOMAS, Robert Frederick

• Correspondence address: 2141 Del Monte, Houston, 77019, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 September 2005
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Sr Vice President

VONNAHME, Mark Conrad

• Correspondence address: 6909 Galway Ct, Darien, Dupage Il 60561, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 December 2000
• Resigned on: 15 October 2003
• Nationality: American
• Occupation: President And Ceo

WALKLETT, Nicholas John

• Correspondence address: Easegill Leicester Road, Tilton On The Hill, Leicester, LE7 9DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 April 2000
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Accountant

WARD, Martyn David

• Correspondence address: The Old Forge, Woodhouse Road, Quorn, Leicestershire, LE12 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 April 2000
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Underwiter

WELCH, John Francis

• Correspondence address: 311 Oak Street, Glen Ellyn, 60137, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 October 2003
• Resigned on: 4 January 2005
• Nationality: Usa
• Occupation: Chief Executive

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000