HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

Company number 05136468

6 officers / 4 resignations

BOYD, Creighton William Harrison

• Correspondence address: 14 Holywell Row, London, EC2A 4JB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 24 May 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Property Investor/Developer

HEFFRON, Patrick Mark Creighton

• Correspondence address: 14 Holywell Row, London, EC2A 4JB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 24 May 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Investor/Property Developer

BOYD, Gail Ann

• Correspondence address: Killyfaddy Manor, Clogher, Co Tyrone, Northern Ireland, BT76 0XR
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 25 September 2014
• Nationality: British
• Occupation: Business Woman

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2004
• Resigned on: 24 May 2004

BOYD, Gail Ann

• Correspondence address: Killyfaddy Manor, Clogher, Co Tyrone, Northern Ireland, BT76 0XR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 May 2004
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Woman

CREIGHTON, Niall Waring

• Correspondence address: Moyrusk House Bushfield Road, Moira, Craigavon, County Armagh, BT67 0JB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 May 2004
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Man/Director