HS 426 LIMITED

Company number 06107682

23 officers / 20 resignations

CLARKE, Dean

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 11 December 2018

EROTOCRITOU, Antonios

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

ROSS, David Christopher

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BURGESS, Simon Lance

• Correspondence address: Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Insurance Broker

CLARK, Samuel Thomas Budgen

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 1 November 2013

GIFFORD, Nicola

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 30 April 2012

GOURIET, Geoffrey Costerton

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

JOHNSTON, Graham Hamilton

• Correspondence address: 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Director

OWENS, Jennifer

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 1 August 2007

BURGESS, Sara Ann

• Correspondence address: High Trees, Bannister Green, Dunmow, Essex, CM6 3ND
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2007
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Insurance Broker

BURGESS, Simon Lance

• Correspondence address: Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2007
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DIXON, Richard John

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 October 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 April 2011
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 March 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MUGGE, Mark Stephen

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Ian William James

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 April 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENDER, Stuart Macpherson

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POWELL, Vernon David

• Correspondence address: 18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEATONS DIRECTORS LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Director
• Appointed on: 15 February 2007
• Resigned on: 1 August 2007