HEXAGON HOLDINGS LIMITED

Company number 05216127

10 officers / 7 resignations

STEVENS, Lynn Josephine

• Correspondence address: Stephen House, School Lane, Welling, DA16 1LU
• Role: Secretary
• Appointed on: 11 September 2006
• Nationality: British
• Occupation: Director

JAMES, Lloyd

• Correspondence address: Stephen House, School Lane, Welling, DA16 1LU
• Role: Director
• Date of birth: September 1957
• Appointed on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Lynn Josephine

• Correspondence address: Stephen House, School Lane, Welling, DA16 1LU
• Role: Director
• Date of birth: May 1963
• Appointed on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Susan Elizabeth

• Correspondence address: Knowle Grange, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 11 September 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

BANDELL, Jacqueline

• Correspondence address: 20 Crosspaths, Harpenden, Hertfordshire, AL5 3HE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 September 2004
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINGS, Marcus Garrett

• Correspondence address: Boys Hall, Boys Hall Road, Willesborough, Kent, TN24 0LA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 2004
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Glyn Howard

• Correspondence address: 54 Park Hill Road, Shortlands, Kent, BR2 0LF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2004
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINGS, Susan Elizabeth

• Correspondence address: Knowle Grange, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 September 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Joanne

• Correspondence address: 9 Cotmandene, Dorking, Surrey, RH4 2BL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director