HPIS LIMITED

Company number 04150692

20 officers / 17 resignations

KANE, Andrew George, Mr.

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 31 July 2015

HILLERY, Kate

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: November 1966
• Appointed on: 13 September 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Legal Counsel

ROBINSON, Ian Thomas

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: July 1974
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk Head Of Consumer & Personal Accident, Uk Zone

GOLDING, Hilary Margaret Victoria

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 10 April 2013
• Nationality: British

HILLERY, Kate

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 31 July 2015

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 10 April 2013
• Resigned on: 1 August 2014

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 16 December 2009
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2001
• Resigned on: 30 January 2001

CORBETT, Patrick Michael

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 March 2009
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accident & Health Profit Centre Manager

FAUCHER, Michel

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 August 2013
• Resigned on: 29 August 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GIBLIN, Michael Henry

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 January 2001
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

GLASER, Daniel Scott

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2002
• Resigned on: 22 October 2007
• Nationality: American
• Occupation: Company Director

HOYLE, John Simon

• Correspondence address: 96 George Street, Croydon, Surrey, CR9 1BU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 May 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Managing Director

NICHOLLS, Sarah Elizabeth

• Correspondence address: 96 George Street, Croydon, Surrey, CR9 1BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 October 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Accountant

REILLY, Brian Joseph

• Correspondence address: Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 October 2007
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director A&H

SLATER, Ian Charles Stuart

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 November 2009
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accident And Health Profit Centre Manager

SMART, Steven David

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Legal Counsel

WALSH, Nicholas Charles

• Correspondence address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 January 2001
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Company Director

WINSLOW, Adam Charles

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 November 2014
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Emea

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2001
• Resigned on: 30 January 2001