HCD GROUP LIMITED

Company number 04264507

20 officers / 18 resignations

GORMAN, Steven

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
• Role: Director
• Date of birth: September 1978
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Kenneth Mar

• Correspondence address: Bureau Veritas Uk Limited, Suite 206, Fort Parkway, Birmingham, England, B24 9FD
• Role: Director
• Date of birth: June 1967
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Nigel Gareth James

• Correspondence address: 25 Kelston Road, Whitchurch, Cardiff, CF14 2AG
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

HICKS, Stephen John

• Correspondence address: 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 10 October 2018
• Nationality: British
• Occupation: Accountant

BERITH (SECRETARIES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 8 April 2002

ALLEN, David Andrew

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 March 2019
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveying Director

BRYAN, Richard David

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2020
• Resigned on: 29 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Cfo North West Europe Region

BUTLER, Jeffrey Dilwyn

• Correspondence address: 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 April 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Nigel Gareth James

• Correspondence address: 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2002
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, David Jon

• Correspondence address: 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 September 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DYER, Anthony Harold

• Correspondence address: 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2002
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GEE, Matthew Peter

• Correspondence address: Parklands, 825a Wilmslow Road, Manchester, England, M20 2RE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 September 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director North West Europe

HICKS, Stephen John

• Correspondence address: 2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2003
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGHWOOD, Stephen Charles

• Correspondence address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 September 2009
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGHWOOD, Stephen

• Correspondence address: 6c The Cottrells, Angmering, West Sussex, BN16 4AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Marketing Director

PIKE, Clare Yvonne

• Correspondence address: Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 February 2016
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

THOMAS, Clare

• Correspondence address: Bureau Veritas Uk Limited, Suite 206, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 February 2016
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Risk Compliance Officer

THOMAS, Stephen Edward

• Correspondence address: Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 February 2016
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

VEITCH, Kyle

• Correspondence address: Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 February 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Tqr Director

BERITH (NOMINEES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Appointed on: 3 August 2001
• Resigned on: 8 April 2002