HLL (HOLDINGS) LIMITED

Company number 06527297

12 officers / 6 resignations

KERRY SECRETARIAL SERVICES LTD

• Correspondence address: C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1EQ
• Role: Secretary
• Appointed on: 26 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03427021

ALLEN, Benjamin Patrick John

• Correspondence address: 2 Stable Cottages, Church Barns, East Stratton, Hampshire, SO21 3XA
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, John Gordon

• Correspondence address: Yew Tree Cottage Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA
• Role: Director
• Date of birth: April 1955
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENT, Gavin

• Correspondence address: 101 Hydethorpe Road, London, SW12 0JF
• Role: Director
• Date of birth: August 1967
• Appointed on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRISTER, Martin John

• Correspondence address: Southdown House, Tedfold Stud Farm, Okehurst Road, Billingshurst, West Sussex, RH14 9HU
• Role: Director
• Date of birth: August 1949
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANTINE, Peter Anthony

• Correspondence address: 83 South Rise, Cardiff, South Glamorgan, CF14 0RG
• Role: Director
• Date of birth: May 1964
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KER, Jane Lucy

• Correspondence address: Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Director

WHITTINGTON, Tracey Suzanne

• Correspondence address: 12 Bolton Street, London, England, W1J 8BD
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 26 May 2011

CCH NOMINEE SECRETARIES LIMITED

• Correspondence address: Langwood House, 63-81 High Street, Rickmansworth, Herts, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 7 March 2008

KER, Jane Lucy

• Correspondence address: Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 March 2008
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALBOT-PONSONBY, Nigel Edward Charles

• Correspondence address: Langrish House, Langrish, Petersfield, Hampshire, GU32 1RN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 April 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CCH NOMINEE DIRECTORS LTD

• Correspondence address: Langwood House, 63-81 High Street, Rickmansworth, Herts, WD3 1EQ
• Role (Resigned): Director
• Appointed on: 7 March 2008
• Resigned on: 7 March 2008