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HGT COMPANY LIMITED

Company number 05304521

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Officers: 11 officers / 8 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role
Secretary
Appointed on
9 December 2004

ADELMAN, Jonathan Mark

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role
Director
Date of birth
June 1973
Appointed on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

LADBROKE CORPORATE DIRECTOR LIMITED

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
Role
Director
Appointed on
11 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1759311

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
3 December 2004
Resigned on
9 December 2004

BARKER, Brian Geoffrey

Correspondence address
7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
9 December 2004
Resigned on
31 August 2007
Nationality
British
Occupation
Chartered Accountant

BATY, John Clifford

Correspondence address
Flat C, 1 Cranley Gardens, London, N10 3AA
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 February 2005
Resigned on
16 March 2009
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BOYDELL, Joanna

Correspondence address
Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 December 2004
Resigned on
3 February 2005
Nationality
British
Country of residence
England
Occupation
Accountant

NOBLE, Michael Jeremy

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 December 2004
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PARMAR, Vinod

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 August 2007
Resigned on
11 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

WILSON, Andrew James

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 March 2009
Resigned on
11 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
3 December 2004
Resigned on
9 December 2004