HGEM LTD

Company number 04849448

10 officers / 6 resignations

BEATTIE, Brian

• Correspondence address: Kings Court, Parsonage Lane, Bath, BA1 1ER
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LUCHETTI, Jeff

• Correspondence address: Kings Court, Parsonage Lane, Bath, BA1 1ER
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PIKE, Steven Jon

• Correspondence address: Kings Court, Parsonage Lane, Bath, England, BA1 1ER
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Clint

• Correspondence address: Kings Court, Parsonage Lane, Bath, BA1 1ER
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARTIN, Lisa

• Correspondence address: Kings Court, Parsonage Lane, Bath, United Kingdom, BA1 1ER
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 14 February 2020
• Nationality: British

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2003
• Resigned on: 30 July 2003

CHAMBERS, Emma

• Correspondence address: 1 Solsbury View, The Normans, Bathampton, BA2 6TF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 July 2003
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

MARTIN, Lisa

• Correspondence address: Kings Court, Parsonage Lane, Bath, England, BA1 1ER
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2014
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, Sally Jane

• Correspondence address: War Coppice Lodge War Coppice Road, Caterham, Surrey, CR3 6EQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2003
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2003
• Resigned on: 30 July 2003