OLD CO HHL LIMITED

Company number 04666999

13 officers / 11 resignations

BANKES, Henry Francis John

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role: Director
• Date of birth: March 1966
• Appointed on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WYNDHAM VACATION RENTALS (UK) LTD

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
• Role: Director
• Appointed on: 17 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00965389

GORDON, Samantha

• Correspondence address: 3 Loddon Hall, Barns Hales Green, Loddon, Norwich, Norfolk, NR14 6TB
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 2 February 2006

AILLES, Ian Simon

• Correspondence address: 12th, Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 March 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARRICK, Richard John

• Correspondence address: Orchard House, The Street Bergh Apton, Norwich, NR15 1BN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 February 2006
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Samantha

• Correspondence address: 3 Loddon Hall, Barns Hales Green, Loddon, Norwich, Norfolk, NR14 6TB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 February 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETSON, Benjamin Anthony Patrick

• Correspondence address: 62 Sugden Road, London, SW11 5EF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 April 2005
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Fund Manager

JACOB, Frances Carol

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 August 2004
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MATTHEWS, Richard

• Correspondence address: 17 Brookville Road, London, SW6 7BH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 May 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Fund Manager

NEWELL, Carol Elizabeth

• Correspondence address: 11 Redcliffe Way, Brundall, Norwich, Norfolk, United Kingdom, NR13 5LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 May 2003
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 14 May 2003