H.E.S. GROUP LIMITED

Company number 05928882

11 officers / 11 resignations

CALOW, Alan Stanley

• Correspondence address: 4 Main Street, Althorpe, North Lincolnshire, DN17 3HH
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Director

HUBBARD, Monika Katarzyna

• Correspondence address: 21 London Road, Hinckley, Leicestershire, LE10 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Secretary

RUSSELL, Andre Clive

• Correspondence address: Cleatham Cottage, Cleatham, Gainsborough, Lincolnshire, DN21 4JN
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 7 April 2010
• Nationality: British
• Occupation: Director

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2006
• Resigned on: 8 September 2006

BELL, Gordon

• Correspondence address: 3a Unity Avenue, Hessle, North Humberside, HU13 9NF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHATHA, Tilvinder

• Correspondence address: 27 Highfield Close, Highfield Park, Davenport, Cheshire, SK3 8UB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 July 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

EDMONSON, Stephen John, Dr

• Correspondence address: Langton House, Finch Lane, Little Chalfont, Buckinghamshire, HP7 9LU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 July 2007
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Surgeon

HUBBARD, Mark

• Correspondence address: 21 London Road, Hinckley, Leicestershire, LE10 1HQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 September 2006
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Energy Executive

PATON, William Ridgewell

• Correspondence address: 7 Queensborough Drive, Caversham, Reading, Berkshire, RG4 7JA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 July 2007
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RUSSELL, Andre Clive

• Correspondence address: Cleatham Cottage, Cleatham, Gainsborough, Lincolnshire, DN21 4JN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2008
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2006
• Resigned on: 8 September 2006