HUBIO FLEET LIMITED

Company number 05293374

26 officers / 23 resignations

FERGUSON, Tony

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role: Secretary
• Appointed on: 2 January 2023

LAWRENCE, Paul Stanley

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role: Director
• Date of birth: June 1965
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ÖDMAN, Claes Sture Bertil

• Correspondence address: Argongatan 9, Addsecure, 431 53 Mölndal, Gothenburg, Sweden
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 August 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CONRICH, Gerlinda Karin

• Correspondence address: 8 Balmoral Avenue, Friern Barnet, London, N11 3QA
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 19 September 2005
• Nationality: British

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

SALMON, Steven Kenneth

• Correspondence address: Valley Farm, Hanbury Road, Hanbury, Worcestershire, B60 4HJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

THICKBROOM, Mark

• Correspondence address: 3 Pitt Green, Buckingham, Buckinghamshire, United Kingdom, MK18 7BQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 27 February 2013
• Nationality: British
• Occupation: Accountant

WALKER, Edward Ian Charles

• Correspondence address: 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 9 February 2018

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 November 2004

CHAPMAN, Stuart Malcolm

• Correspondence address: Dfj Esprit Llp, 14 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 March 2012
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CLARK, David William

• Correspondence address: Gilbury Farm, Gilbury Lane, Exbury, Hampshire, SO45 1AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONRICH, Nataly Arda

• Correspondence address: Castle Farm, Castle Lane, Woolscott, Warwickshire, CV23 8DE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 November 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Company Director

EAGLE, Anthony Joseph

• Correspondence address: 6 Adelaide Crescent, Hove, East Sussex, BN3 2JE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 July 2007
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSACK, Ismail

• Correspondence address: 90 Long Acre, Covent Garden, London, England, WC2E 9RZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 February 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKIE, Graham Robert

• Correspondence address: 4 The Paddocks, Bedford, Bedfordshire, MK43 8LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

MEECHAN, Richard John

• Correspondence address: Clark House Silverstone, Technology Park Silverstone, Circut Silverstone, Northamptonshire Nn128gx
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2012
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

OVERTON, Andrew William

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 October 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RAINKINE, Konstantin

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 February 2018
• Resigned on: 2 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Jonathan Hugh Tobias

• Correspondence address: Clark House Silverstone, Technology Park Silverstone, Circut Silverstone, Northamptonshire Nn128gx
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 July 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADIQ, Hassan Saadi

• Correspondence address: 90 Long Acre, London, England, WC2E 9RZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 February 2013
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Andrew

• Correspondence address: Unit 1, Waterside Business Park, Hadfield, Glossop, England, SK13 1BE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 October 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THICKBROOM, Mark

• Correspondence address: 3 Pitt Green, Buckingham, Buckinghamshire, United Kingdom, MK18 7BQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2007
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Harold John

• Correspondence address: Unit 1, Waterside Business Park, Hadfield, Glossop, England, SK13 1BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 February 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Mark Pritchard

• Correspondence address: 2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2016
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2004
• Resigned on: 22 November 2004