HBP SERVICES LIMITED

Company number 05000739

19 officers / 17 resignations

SMITH, Jonathan Paul

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TARRANT, Gary

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DONOHUE, Christopher James

• Correspondence address: Chris Donohue & Co Ltd, Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, England, SP2 7SU
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 16 December 2015

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Company Director

FRYERN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 20 April 2007

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2003
• Resigned on: 27 January 2004

SHAWS SECRETARIES LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 31 December 2005

BLOOMFIELD, Timothy

• Correspondence address: Elm Garth, Furzen Lane, Ellens Green, Surrey, RH12 3AR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 January 2004
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLAYTON, Peter John

• Correspondence address: Chaileys Hill Road, Grayshott, Surrey, GU26 6HL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 January 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

FISH, Sally Jane

• Correspondence address: 8 Kintbury Mill, Station Road Kintbury, Hungerford, Berkshire, RG17 9UR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 April 2007
• Resigned on: 20 August 2014
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

HORSLEY, Paul Mark

• Correspondence address: Chris Donohue & Co Ltd, Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, England, SP2 7SU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 January 2011
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

LORD MARLAND OF ODSTOCK, Jonathan Peter

• Correspondence address: Chris Donohue & Co Ltd, Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 January 2019
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 April 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Nicholas

• Correspondence address: Chris Donohue & Co Ltd, Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 January 2019
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Farmer

SCOTT, Andrew Hillyer

• Correspondence address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 April 2007
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Ronald Neil

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 August 2014
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARR, Richard Paul

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 August 2014
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAPLE, Richard David, Mr.

• Correspondence address: 7 Ashley Rise, Walton On Thames, Surrey, KT12 1NE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 April 2007
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2003
• Resigned on: 27 January 2004