HCCL HOLDINGS LIMITED

Company number 04632150

20 officers / 16 resignations

HOLLIDAY, Jenna Louise

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role: Secretary
• Appointed on: 1 May 2015

HUGHES, Rowland Lloyd

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role: Secretary
• Appointed on: 1 January 2010
• Nationality: British

HUTTON PENMAN, Nicholas Ian

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role: Director
• Date of birth: September 1966
• Appointed on: 30 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LETSINGER, Katherine Lee

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role: Director
• Date of birth: August 1962
• Appointed on: 2 October 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

FELDMAN, David Robert

• Correspondence address: 16 Oakleigh Gardens, London, N20 9AB
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 1 January 2010
• Nationality: British

HEMING, Stephen John

• Correspondence address: 53 Hollingbourne Road, London, SE24 9NB
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Secretary

ROGERS, Colin John

• Correspondence address: 3 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Operations

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 27 January 2004

BENZIES, Russell James

• Correspondence address: 2 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 March 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurer Accountant

BISHOP, John Henry

• Correspondence address: Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 December 2003
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNISTON, Alban Denis

• Correspondence address: Churchgate House, Church Street, Old Heathfield, East Sussex, TN21 9AG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2003
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Underwriter

COMRAS, Michael David

• Correspondence address: 12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2003
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 9 January 2003
• Resigned on: 25 March 2003
• Nationality: British

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 December 2003
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HUNTINGTON, Brad Scott

• Correspondence address: Venture House, 42 South Shore, Southampton, Sh11, Bermuda
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 December 2003
• Resigned on: 31 December 2005
• Nationality: Canadian
• Occupation: Director

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 9 January 2003
• Resigned on: 25 March 2003
• Nationality: British

ROGERS, Colin John

• Correspondence address: 3 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2003
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TAYLOR, William John, Mr.

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2004
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TREEN, William Raymond

• Correspondence address: 38 Sheldon Avenue, Highgate, London, N6 4JR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 December 2003
• Resigned on: 18 March 2006
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

YOUNG, Andrew Skinner

• Correspondence address: Apple Hayes, Norton Lindsey, Warwick, Coventry, CV35 8JL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 December 2003
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director