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HLN ENGINEERING LIMITED

Company number 05056195

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Officers: 16 officers / 13 resignations

O'BRIEN, Sarah

Correspondence address
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales, CF24 5PJ
Role
Secretary
Appointed on
24 March 2009
Nationality
British

CALLAGHAN, David John

Correspondence address
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales, CF24 5PJ
Role
Director
Date of birth
September 1973
Appointed on
6 July 2016
Nationality
British
Country of residence
Wales
Occupation
Managing Director

O'BRIEN, Michael Joseph

Correspondence address
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales, CF24 5PJ
Role
Director
Date of birth
April 1955
Appointed on
24 March 2009
Nationality
British
Country of residence
Wales
Occupation
Director

WRIGHT, John

Correspondence address
Hill House Church Lane, Glascoed, Pontypool, Monmouthshire, NP4 0UA
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
3 November 2006
Nationality
British
Occupation
Civil Engineer

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
24 March 2009

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
25 February 2004
Resigned on
25 February 2004

CURRAN, Michael Joseph

Correspondence address
Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 November 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

DAVIDGE, Roger

Correspondence address
Orchard End, West End, Llantwit Major, Vale Of Glamorgan, CF61 1SL
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 February 2004
Resigned on
3 November 2006
Nationality
British
Country of residence
Wales
Occupation
Engineer

JACKSON, David

Correspondence address
Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 February 2007
Resigned on
23 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

JASPER, John Arthur

Correspondence address
The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
Role Resigned
Director
Date of birth
September 1940
Appointed on
13 February 2007
Resigned on
24 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JESSOP, Matthew

Correspondence address
39 Vicarage Road, Southville, Bristol, BS3 1PD
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2004
Resigned on
3 November 2006
Nationality
British
Occupation
Civil Engineer

SPENCER, Anthony John

Correspondence address
24 Candwr Park, The Halfpennies, Ponthir, Newport, NP18 1HL
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2004
Resigned on
7 December 2004
Nationality
British
Country of residence
Wales
Occupation
Engineer

WHITING, Stephen

Correspondence address
6 Victoria Mansions, Malvern Road, Cheltenham, GL50 2JH
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 November 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, John

Correspondence address
Hill House Church Lane, Glascoed, Pontypool, Monmouthshire, NP4 0UA
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 July 2004
Resigned on
3 November 2006
Nationality
British
Country of residence
Wales
Occupation
Civil Engineer

XIBERRAS, Darren Antony

Correspondence address
17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 May 2007
Resigned on
24 March 2009
Nationality
British
Country of residence
Wales
Occupation
Company Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
25 February 2004
Resigned on
25 February 2004