HCP SERVICE COMPANY LTD

Company number 05018590

19 officers / 17 resignations

HARDY, Christopher Charles

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Active): Secretary
• Appointed on: 1 July 2020

WEBBER, Clare Ann

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASQUITH, Julian

• Correspondence address: 55 Colomb Street, Greenwich, London, SE10 9EZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 12 May 2008
• Nationality: British

PABARI, Tushar Amrit

• Correspondence address: 34 West Avenue, Finchley, London, N3 1AX
• Role (Resigned): Secretary
• Appointed on: 12 September 2008
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Finance Director

TOON, David William

• Correspondence address: 1 Fairmont Avenue, Camberwell, Victoria, Australia, 3124
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 12 September 2008
• Nationality: New Zealand
• Occupation: Accountant

TOON, David William

• Correspondence address: 49 The Quadrant, Wimbledon, London, SW20 8SW
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 29 May 2007
• Nationality: New Zealander
• Occupation: Accountant

WEBBER, Clare

• Correspondence address: 250 Tottenham Court Road, 2nd Floor, London, England, W1T 7QZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 30 June 2020
• Nationality: British

KATTEN MUCHIN ROSENMAN CORNISH LLP

• Correspondence address: 1-3 Frederick's Place, Old Jewry, London, EC2R 8AE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 3 January 2006

BURBIDGE, Michael

• Correspondence address: 55 Prices Court, Cotton Row, Battersea, London, SW11 3YS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 August 2009
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COPPIN, Mark Ian

• Correspondence address: 250 Tottenham Court Road, 2nd Floor, London, England, W1T 7QZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 July 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

DE LINT, Christiaan Herman

• Correspondence address: 33a Chemin De Conches, Conches, Geneva, 1231, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 February 2004
• Resigned on: 4 September 2008
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Investor

ELLMAN-BROWN, John Simon

• Correspondence address: 10 Lower Grosvenor Place, London, Uk, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 August 2012
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

FERGUSON, Caroline Anne

• Correspondence address: 243 Magdalen Road, Earlsfield, London, SW18 3PA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 21 November 2008
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Caroline Anne

• Correspondence address: 243 Magdalen Road, London, SW18 3PA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 November 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director

JUNOY, Sebastian

• Correspondence address: 153 Cranmer Court, Whiteheads Grove, London, SW3 3HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 January 2004
• Resigned on: 16 February 2005
• Nationality: Spanish
• Occupation: Private Equity Investor

MCGUIRKE, Mary Suzanne

• Correspondence address: 2nd Floor, 25 Maddox Street, London, England, W1S 2QN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Operation Director

SHEN, Laura

• Correspondence address: 62 Kings Court North, Kings Road, London, SW3 5EQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 February 2004
• Resigned on: 16 February 2005
• Nationality: Usa
• Occupation: Investor

IPES DIRECTOR (UK) LIMITED

• Correspondence address: 1 Minster Court, 9th Floor, London, England, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 31 March 2014
• Resigned on: 30 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05648476

IPES DIRECTOR (UK) LIMITED

• Correspondence address: 10 Lower Grosvenor Place, London, SW1W 0EN
• Role (Resigned): Director
• Appointed on: 3 September 2008
• Resigned on: 9 April 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5648476