HEMBUILD GROUP LIMITED

Company number 04584196

18 officers / 17 resignations

MACHNICKI, Mario

• Correspondence address: James Cowper Kreston, 2 Chawlwy Park, Cumnor Hill, Oxford, OX2 9GG
• Role: Director
• Date of birth: June 1952
• Appointed on: 28 October 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

PRITCHETT, Simone Elisabeth

• Correspondence address: Unit 126, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2002
• Resigned on: 7 November 2002

DALGLEISH, Michael John

• Correspondence address: Foxcombe Rise, Foxcombe Drive Boars Hill, Oxford, Oxfordshire, OX1 5DN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 August 2007
• Resigned on: 26 August 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

DUKES, Kathryn Frances

• Correspondence address: Studley House, Main Street Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 November 2002
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Hr & Marketing Director

DUKES, Robin Maddison

• Correspondence address: Studley House Main Street, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 November 2002
• Resigned on: 1 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 December 2008
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLENCROSS, Arthur John

• Correspondence address: 104 Park Street, London, United Kingdom, W1K 6NF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2010
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Calculus Capital Ltd

HUMPHREYS, Wayne Stuart

• Correspondence address: Unit 126, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 February 2014
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, United Kingdom, MK43 7HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 January 2012
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MUSGRAVE, Gerald, Professor

• Correspondence address: Unit 126, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 November 2010
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Engineer

PRITCHETT, Ian John

• Correspondence address: Unit 126, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 November 2002
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRITCHETT, Simone Elisabeth

• Correspondence address: Unit 126, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 November 2002
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Michael John

• Correspondence address: The Rectory, The Street, Castle Combe, Wiltshire, SN14 7BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 August 2007
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHIRMER, Isabelle Anne

• Correspondence address: Hazel Capital Llp, 11-14 Grafton Street, London, W15 4EW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 November 2010
• Resigned on: 3 May 2013
• Nationality: French
• Country of residence: Uk
• Occupation: Portfolio Manager

SLATTER, Jeremy Michael

• Correspondence address: 11 Ash Close, Swanage, Dorset, BH19 2TF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2006
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAYNE, Jonathan Paul

• Correspondence address: Unit 126, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2011
• Resigned on: 3 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2002
• Resigned on: 7 November 2002