HCH&F HOLDINGS LTD

Company number 05400953

13 officers / 12 resignations

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role: Nominee Secretary
• Appointed on: 1 June 2007

BINGHAM, Frances

• Correspondence address: 157 Abbeville Road, London, SW4 9JJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 31 October 2006
• Nationality: British

HARRIES, Stewart

• Correspondence address: 26 Hastings Drive, Surbiton, Surrey, KT6 5NX
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 1 June 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2005
• Resigned on: 22 March 2005

BARADE, Jean-Philippe

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 January 2007
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Investment Professional

BINGHAM, Frances

• Correspondence address: Flat 2 Grafton Mansions, Venn Street, London, SW4 0AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 August 2005
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURKE, Michael Ian

• Correspondence address: 24 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 March 2005
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Chief Executive

CONNOLLY, Kevin Brian

• Correspondence address: The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 March 2005
• Resigned on: 26 July 2006
• Nationality: Irish
• Occupation: Finance Director

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 July 2006
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MCLAUGHLAN, Roger

• Correspondence address: 67 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

ROBINSON, Anthony Martin

• Correspondence address: 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 February 2006
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHOLES, Pamela Ann

• Correspondence address: 74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 September 2007
• Resigned on: 12 December 2013
• Nationality: British
• Occupation: Business Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2005
• Resigned on: 22 March 2005