THE HIP EXCHANGE LIMITED

Company number 05307345

19 officers / 18 resignations

FERGUSON, Cecil Jenkin

• Correspondence address: Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
• Role: Director
• Date of birth: December 1949
• Appointed on: 8 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUCKWORTH, Paul

• Correspondence address: 13 Church Lane, Witney, Oxfordshire, OX28 3LB
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

PICHE, Terrence William

• Correspondence address: 13800 Commerce Parkway, Richmond Bc, United Kingdom, V6V 2J3
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian

PIMENTA, Robin

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 24 October 2013

UK SECRETARIES LTD

• Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004

BLACKWELL, Mark

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 October 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCKWORTH, Paul

• Correspondence address: 13 Church Lane, Witney, Oxfordshire, OX28 3LB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 December 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSON, Simon Richard

• Correspondence address: Delly End Farm, Delly End, Hailey Witney, Oxfordshire, OX29 9XD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 December 2004
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINTON, Richard John

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

JONES, Richard Mark Lea

• Correspondence address: Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 April 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Roland

• Correspondence address: 13800 Commerce Parkway, Richmond Bc, V6v 2j3, Canada
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2006
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

LLOYD, Andrew Stuart

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 January 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUIS, Peter

• Correspondence address: 13800 Commerce Parkway, Richmond Bc, V6v 2j3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2006
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MARTIN, Carl

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 April 2013
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

PEARCE, Stuart David

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 January 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PIMENTA, Robin Luke, Mr.

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2012
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIBRANY, Peter

• Correspondence address: Rutherford Appleton Laboratory (Ral), Chilton, Didcot, Oxfordshire, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2008
• Resigned on: 21 July 2009
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

WEBSTER, Stuart Adrian

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 October 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UK DIRECTORS LTD

• Correspondence address: Springcroft, Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004