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HLC (US) LIMITED

Company number 04400781

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Officers: 15 officers / 12 resignations

SC (SECRETARIES) LIMITED

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role
Secretary
Appointed on
3 December 2007

MURPHY, Geraldine Mary

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role
Director
Date of birth
June 1965
Appointed on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Banker

SNOW, Averina Anita

Correspondence address
59 Spencer Road, Twickenham, Middlesex, TW2 5TG
Role
Director
Date of birth
March 1956
Appointed on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AIREY, Elisabeth Patricia

Correspondence address
20 St Jamess Walk, London, EC1R 0AP
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
5 December 2002
Nationality
British
Occupation
Director

BRIDDEN, Michael Anthony

Correspondence address
49 The Uplands, Gerrard's Cross, Buckinghamshire, SL9 7JQ
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
3 December 2007
Nationality
British
Occupation
Non Statutory Director

DUFAYS, Paul Arthur

Correspondence address
14 Frobisher Court, Sydenham Rise, London, SE23 3XH
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
13 May 2011
Nationality
British & Canadian
Occupation
Solicitor

MCAFEE, Fiona Alison

Correspondence address
52 Lansdowne Gardens, London, SW8 2EF
Role Resigned
Secretary
Appointed on
5 December 2002
Resigned on
25 June 2007
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

AIREY, Elisabeth Patricia

Correspondence address
20 St Jamess Walk, London, EC1R 0AP
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 March 2002
Resigned on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Director

BARTLETT, Andrew Donald

Correspondence address
Seven Springs House, Southside Steeple Aston, Bicester, Oxon, OX25 4RU
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 December 2007
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Banker

HORNBY, Julia Elizabeth

Correspondence address
10 Groom Place, London, SW1X 7BA
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 October 2006
Resigned on
5 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOVEGROVE, Martin Read

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 March 2002
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Geraldine Mary

Correspondence address
82 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 October 2006
Resigned on
3 December 2007
Nationality
British
Country of residence
England
Occupation
Marketing Director

WILLCOCKS, Paul John

Correspondence address
Barncroft, Rowbarns Way, East Horsley, Surrey, KT24 5RJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 October 2006
Resigned on
3 December 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002