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HUMAN CAPITAL RESOURCES PLC

Company number 05840816

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Officers: 22 officers / 20 resignations

SPRATT, Quentin Rodney

Correspondence address
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
Role
Secretary
Appointed on
15 June 2014

SPRATT, Quentin Rodney

Correspondence address
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
Role
Director
Date of birth
June 1948
Appointed on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BELL, Paul Anthony

Correspondence address
Aldermary House, 3rd Floor, 15 Queen Street, London, England, EC4N 1TX
Role Resigned
Secretary
Appointed on
9 March 2012
Resigned on
19 March 2015

MACLEAN, David Gordon

Correspondence address
Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
23 March 2010
Nationality
British

WARD, Richard

Correspondence address
Aldermary House, 3rd Floor, 15 Queen Street, London, EC4N 1TX
Role Resigned
Secretary
Appointed on
19 March 2015
Resigned on
15 July 2015

HBJGW MANCHESTER SECRETARIES LIMITED

Correspondence address
Ship Canal House, 98 King Street, Manchester, Uk, M2 4WU
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
12 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3129732

HBJGW MANCHESTER SECRETARIES LIMITED

Correspondence address
3 Hardman Square, Spinningfields, Manchester, M3 3EB
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
11 August 2008

SSH SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
12 July 2011
Resigned on
9 March 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2911328

BELL, Paul Anthony

Correspondence address
Aldermary House, 3rd Floor, 15 Queen Street, London, England, EC4N 1TX
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 April 2011
Resigned on
19 March 2015
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

BRENNAN, Michael John

Correspondence address
104a, Park Street, Mayfair, London, W1K 6NG
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 March 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kigdom
Occupation
Director

DE MENDONCA, Jonathon James

Correspondence address
11 Elmers End Road, London, SE20 7ST
Role Resigned
Director
Date of birth
March 1980
Appointed on
3 November 2006
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Peter

Correspondence address
104a, Park Street, Mayfair, London, W1K 6NG
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 March 2010
Resigned on
27 April 2011
Nationality
British
Country of residence
England
Occupation
Director

GARRETT, Ian

Correspondence address
Huntroyde East, Simonstone, Burnley, Lancs, BB12 7QL
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 December 2009
Resigned on
23 March 2010
Nationality
British
Country of residence
Uk
Occupation
None

HOLTSHAUSEN, Wayne Leonard

Correspondence address
104a, Park Street, Mayfair, London, W1K 6NG
Role Resigned
Director
Date of birth
August 1974
Appointed on
23 March 2010
Resigned on
27 April 2011
Nationality
South African
Country of residence
Uk
Occupation
Director

MACLEAN, David Gordon

Correspondence address
Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 November 2006
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

PHILPOT, Saul Thomas

Correspondence address
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 May 2015
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SPARKES, Eduard Curtis

Correspondence address
104a, Park Street, Mayfair, London, W1K 6NG
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 September 2010
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPARKES, Eduard Curtis

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 September 2010
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Paul Gary

Correspondence address
104a, Park Street, Mayfair, London, W1K 6NG
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 March 2010
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Richard

Correspondence address
Aldermary House, 3rd Floor, 15 Queen Street, London, England, EC4N 1TX
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 April 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, John

Correspondence address
Aldermary House, 3rd Floor, 15 Queen Street, London, England, EC4N 1TX
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 October 2012
Resigned on
1 March 2014
Nationality
Manx
Country of residence
Isle Of Man
Occupation
Advocate

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, M2 2JF
Role Resigned
Director
Appointed on
8 June 2006
Resigned on
3 November 2006