HEDRA GROUP LIMITED

Company number 04699173

26 officers / 24 resignations

FOREMAN, Thomas Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role: Director
• Date of birth: July 1976
• Appointed on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 29 August 2013

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 22 May 2009
• Nationality: British

HEBB, Andrew

• Correspondence address: 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Finance Director

JAMES, Alan Stuart

• Correspondence address: Long Meadow Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QU
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Deputy Company Secretary

MASSIE, Amanda

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 8 March 2013
• Nationality: British

SHAW, Christine Ann

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 2 May 2012

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 7 November 2011

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 17 March 2003

CAMPBELL, Mark Kenneth

• Correspondence address: 17 Totley Hall Croft, Sheffield, South Yorkshire, S17 4BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 March 2008
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, United Kingdom, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 March 2008
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEBB, Andrew

• Correspondence address: 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 April 2004
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, Alan Stuart

• Correspondence address: Long Meadow Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 March 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

KANG, Anoop

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 February 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 October 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OSBORN, Peter Andrew

• Correspondence address: Burns Farm, Fordyce, Banffshire, AB45 2DL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

PEARSON, Giles Stewart

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 August 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAYNER, Paul Adrian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TILSTON, David Frank

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 February 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finane Director

YOUNG, Kevin Andrew

• Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 March 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 17 March 2003
• Resigned on: 17 March 2003