MEPC HPE LIMITED

Company number 04639020

12 officers / 10 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Secretary
• Appointed on: 28 October 2003

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3717842

CANE, Susan Jane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: December 1958
• Appointed on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCORAH, Ian Andrew

• Correspondence address: Flat 1,91 Saint Augustines Road, London, NW1 9RR
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 28 October 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 23 January 2003

ALLEN, Stephen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLYNN, Susan Deborah Leigh

• Correspondence address: 26 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 May 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KLAENTSCHI, Joanna

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 September 2015
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Alan Browning

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 July 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MILLAR, Lucy Sarah Paterson

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUTHERFORD, Nicola Joyce

• Correspondence address: Flat 3 4 Spital Square, London, E1 6DU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 September 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 January 2003
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 23 January 2003