H I TRICOMM HOLDINGS LIMITED

Company number 05698399

29 officers / 24 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Secretary
• Appointed on: 30 September 2024

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORDON, Helen Christine

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTINSON, Eliza

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTAUGH, Guy Edward

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 February 2011
• Nationality: British

GADSDEN, Philip John

• Correspondence address: Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Director

LAWSON, Mark Andrew

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 30 September 2010
• Nationality: British

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 27 September 2024

PAYNE, Graham Charles

• Correspondence address: 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

WINDLE, Michael Patrick

• Correspondence address: High Prior, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 4 March 2016
• Nationality: British

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 23 June 2006

COUCH, Peter Quentin Patrick

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Uk, NE1 4JE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 February 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Equity Release

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 February 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EASTAUGH, Guy Edward

• Correspondence address: 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2007
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GADSDEN, Philip John

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2007
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 October 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREENWOOD, Mark

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 February 2011
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 June 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 February 2011
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSON, Mark Andrew

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 April 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCFADZEAN, Duncan Alistair Henry

• Correspondence address: 49 Balgreen Road, Edinburgh, Midlothian, EH12 5TY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 October 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILNER, Nigel Patrick Charles

• Correspondence address: 1 Parsonage Glebe, St Johns, Isle Of Man, IM4 3LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2007
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Banker

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PAYNE, Graham Charles

• Correspondence address: 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 June 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

SAUNDERSON, Andrew Philip

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 May 2021
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 23 June 2006