HX INVESTMENTS LIMITED

Company number 06380464

12 officers / 9 resignations

DALY, Michael Gerard

• Correspondence address: Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 30 January 2013

DALY, Michael

• Correspondence address: Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: June 1962
• Appointed on: 15 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LOMAX, Andrew Reginald Alfred

• Correspondence address: Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: October 1949
• Appointed on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Group Finance Director

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2007
• Resigned on: 25 September 2007

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 April 2008
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Director

DOVE, Howard

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 May 2011
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 September 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

LAWRENCE, Stephen David

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2007
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PACK, Matthew Geoffrey

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 October 2008
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2007
• Resigned on: 25 September 2007