HEXAY LIMITED

Company number 05064847

9 officers / 6 resignations

PONDER, Clive George

• Correspondence address: Fir Tree Bungalow, The Avenue, Bishopton, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 0RH
• Role: Secretary
• Appointed on: 4 November 2009

MASSEY, Robert Alan

• Correspondence address: Pipers Croft, Henley Road, Claverdon, Warwick, England, CV35 8LJ
• Role: Director
• Date of birth: January 1960
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

PONDER, Clive George

• Correspondence address: Fir Tree Bungalow, The Avenue, Bishopton, Stratford-Upon-Avon, Warwickshire, CV37 0RH
• Role: Director
• Date of birth: December 1952
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Legal Consultant

BLACKBURN, Simon Alistair Hepburn

• Correspondence address: 22 Saint Georges Crescent, Queens Park, Chester, Cheshire, CH4 7AR
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Marketing Consultant

PORTER, Sally Ann

• Correspondence address: Broad Acres 674 Kenilworth Road, Balsall Common, Coventry, CV7 7DY
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 4 November 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2004
• Resigned on: 5 March 2004

BLACKBURN, Simon Alistair Hepburn

• Correspondence address: 45 Church Street, Bramcote, Nottingham, NG9 3HD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 March 2004
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

VARLEY, Patrick Bruce

• Correspondence address: 20 Main Street, Muston, Bottesford, Nottinghamshire, NG13 0FB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 March 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Technical Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2004
• Resigned on: 5 March 2004