HOFMANN MEGAPLAN (UK) LIMITED

Company number 05156563

14 officers / 13 resignations

JENKINSON, Peter

• Correspondence address: Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOON, Debbie

• Correspondence address: 117 Oundle Road, Thrapston, Kettering, Northamptonshire, United Kingdom, NN14 4PB
• Role (Resigned): Secretary
• Appointed on: 17 April 2006
• Resigned on: 25 August 2016
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2004
• Resigned on: 17 June 2004

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 17 April 2006

BOON, James Colin

• Correspondence address: Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 March 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BOON, James Colin

• Correspondence address: 117 Oundle Road, Thrapston, Kettering, Northamptonshire, Great Britain, NN14 4PB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 June 2004
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORTY, Lee Richard

• Correspondence address: Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 October 2022
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRAY, Martin Kenneth

• Correspondence address: Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2019
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

HILTON, Adam Lee

• Correspondence address: Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 6 February 2024
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KOLBUS, Tim

• Correspondence address: 2727 Interstate Drive, Lakeland, Florida, United States, 33805
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2020
• Resigned on: 20 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SNOWDEN, John Anthony

• Correspondence address: 2727 Interstate Drive, Lakeland, Florida, United States, 33805
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 August 2016
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: Coo

SPRAGGS, Peter Charles

• Correspondence address: Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 March 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBER, David Bruce

• Correspondence address: 2727 Interstate Drive, Lakeland, Florida, United States, 33805
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 August 2016
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2004
• Resigned on: 17 June 2004