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HEXTALL LIMITED

Company number 04684697

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Officers: 9 officers / 7 resignations

MICHEL, Mathieu

Correspondence address
5 Rue De L'Amiral De Joinville, Neuilluy Sur Seine, 92200, France
Role Active
Director
Date of birth
May 1965
Appointed on
4 March 2004
Nationality
French
Occupation
Licensing Manager

THOMAS, Amanda Jane

Correspondence address
Bicester Innovation Centre, Commerce House, Telford Road, Bicester, Oxon, United Kingdom, OX26 4LD
Role Active
Director
Date of birth
May 1972
Appointed on
4 March 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

TAMOSIUS, Alwin Martin

Correspondence address
16 Eleven Acre Rise, Loughton, Essex, IG10 1AN
Role Resigned
Secretary
Appointed on
4 March 2004
Resigned on
24 May 2006
Nationality
British

M W DOUGLAS AND COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
1 December 2007

PROSPECT SECRETARIES LTD

Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
4 March 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 March 2003
Resigned on
18 March 2003

WK CORPORATE SERVICES LIMITED

Correspondence address
Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
15 December 2020

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
3 March 2003
Resigned on
18 March 2003

EAGLE HOUSE DIRECTORS LIMITED

Correspondence address
3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Director
Appointed on
18 March 2003
Resigned on
4 March 2004