HL2012 LIMITED

Company number 04197067

31 officers / 30 resignations

LAUBER, Mark Karl

• Correspondence address: Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

COX, Helen Louise

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 3 February 2012
• Nationality: British

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 16 December 2005
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2001
• Resigned on: 19 April 2001

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 5 October 2006

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 17 July 2001

COOKE, Simon James

• Correspondence address: 69 Lowther Road, Barnes, London, SW13 9NP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 April 2004
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Bernard John

• Correspondence address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 March 2006
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Bernard John

• Correspondence address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 September 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMARY, Simon Paul

• Correspondence address: 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 July 2001
• Resigned on: 6 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKES, Peter Michael

• Correspondence address: Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 June 2011
• Resigned on: 17 February 2017
• Nationality: English
• Country of residence: Canada
• Occupation: Director

HEDGES, Peter

• Correspondence address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 September 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

HEDGES, Peter

• Correspondence address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 November 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HILL, Charles

• Correspondence address: 28 Millholme Close, Southam, Warwickshire, CV47 1FQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 July 2001
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUBER, Mark Karl

• Correspondence address: Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 April 2011
• Resigned on: 13 February 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MADDEN, Claire Estelle

• Correspondence address: The Cottage, Crowfield, Brackley, Northamptonshire, NN13 5TW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 March 2006
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MADDEN, Claire Estelle

• Correspondence address: The Cottage, Crowfield, Brackley, Northamptonshire, NN13 5TW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 September 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MEDINGER, Katharine Alexandra

• Correspondence address: 2 Partridge Piece, Cranfield, Bedford, Bedfordshire, MK43 0BP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 April 2002
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

NEALE, Gerrard Anthony, Sir

• Correspondence address: 54 Dertford, Corsley, Warminster, Wiltshire, BA12 7NP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 December 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

PIROUZ, Rouzbeh

• Correspondence address: 31 Clarendon Road, Holland Park, London, W11 4JB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 December 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPE, Russell Charles

• Correspondence address: 10 Albemarle Street, London, United Kingdom, W1S 4HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 April 2011
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment

ROBINS, Gary John

• Correspondence address: Lakeside, Shirwell Crescent Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 September 2008
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINS, Gary John

• Correspondence address: Orchard House, Thornton Hall, Thornton, Buckinghamshire, United Kingdom, MK17 0HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 July 2001
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Advisor

SWIFT, Roger Alistair

• Correspondence address: 33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

TAYLOR, Andrew

• Correspondence address: 8 Waine Close, Buckingham, Buckinghamshire, MK18 1FG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 January 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Chartered Surveyor

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 April 2002
• Resigned on: 13 September 2007
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Accountant

WHITE, William James

• Correspondence address: Lime Tree House Queen Street, Gillingham, Dorset, SP8 4DX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 December 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ZANT BOER, Ian

• Correspondence address: Emw Picton Howell Llp, Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 September 2008
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 December 2005
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2001
• Resigned on: 19 April 2001

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 19 April 2001
• Resigned on: 17 July 2001