HPH FINANCE HOLDCO UK LIMITED

Company number 04966805

13 officers / 10 resignations

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role: Nominee Secretary
• Appointed on: 1 June 2007

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role: Director
• Date of birth: August 1958
• Appointed on: 17 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SCHOLES, Pamela Ann

• Correspondence address: 74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
• Role: Director
• Date of birth: April 1957
• Appointed on: 2 March 2009
• Nationality: British
• Occupation: Director

BINGHAM, Frances

• Correspondence address: 157 Abbeville Road, London, SW4 9JJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 31 October 2006
• Nationality: British

HARRIES, Stewart

• Correspondence address: 26 Hastings Drive, Surbiton, Surrey, KT6 5NX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

BINGHAM, Frances

• Correspondence address: Flat 2 Grafton Mansions, Venn Street, London, SW4 0AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 August 2005
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURKE, Michael Ian

• Correspondence address: 24 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 November 2003
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Chief Executive

CONNOLLY, Kevin Brian

• Correspondence address: The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 March 2004
• Resigned on: 26 July 2006
• Nationality: Irish
• Occupation: Finance Director

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 November 2003
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HCHP (HOLDINGS) LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 17 February 2009

HOLMES PLACE MANAGEMENT LIMITED

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 31 October 2006

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003