Advanced company searchLink opens in new window

HISL BROKERS LIMITED

Company number 06937112

Filter officers

Filter officers

Officers: 17 officers / 11 resignations

AVANTIS SERVICES LIMITED

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Secretary
Appointed on
17 April 2019

UK Limited Company What's this?

Registration number
11868998

BRADLEY, Karl Darron

Correspondence address
Glenwood, Les Coutanchez, St Peter Port, Guernsey, GY1 2TY
Role Active
Director
Date of birth
September 1966
Appointed on
17 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERNER, Paul Simon

Correspondence address
124 City Road, London, United Kingdom, EC1V 2NX
Role Active
Director
Date of birth
October 1971
Appointed on
18 September 2014
Nationality
British
Country of residence
England
Occupation
Director

MACLEAN, Susan Jane

Correspondence address
124 City Road, London, United Kingdom, EC1V 2NX
Role Active
Director
Date of birth
June 1979
Appointed on
29 November 2018
Nationality
British
Country of residence
England
Occupation
Director

SPEVACK, Brian Selwyn

Correspondence address
124 City Road, London, United Kingdom, EC1V 2NX
Role Active
Director
Date of birth
March 1941
Appointed on
22 March 2016
Nationality
English
Country of residence
England
Occupation
Insurance Broker

TEE, Richard John

Correspondence address
Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
Role Active
Director
Date of birth
March 1961
Appointed on
17 June 2009
Nationality
British
Country of residence
Guernsey
Occupation
Director

ACKERS, Elizabeth Anne

Correspondence address
Tan Lon, Bron Eifion, Criccieth, Gwynedd, LL52 0SA
Role Resigned
Secretary
Appointed on
10 March 2010
Resigned on
19 October 2012

AMBANT LIMITED

Correspondence address
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
17 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6394614

ANGLO SECRETARIES LTD

Correspondence address
Heritage Hall, Le Marchant Street, St Peters Port, Guernsey, GY1 4HY
Role Resigned
Secretary
Appointed on
17 June 2009
Resigned on
10 March 2010

HERITAGE ADMINISTRATION SERVICES LIMITED

Correspondence address
The Innovation Centre, Queens Road, Belfast, United Kingdom, BT3 9DT
Role Resigned
Secretary
Appointed on
19 October 2012
Resigned on
10 February 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
07473349

ADAMS, Laurence Douglas

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 June 2009
Resigned on
17 June 2009
Nationality
British
Country of residence
England
Occupation
Director

DENNES, Jonathan Charles Mathieson

Correspondence address
C/o Ambant Limited, Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 June 2015
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS, Derek

Correspondence address
17 Cherry Orchard, Ashtead, Surrey, KT21 1HS
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 September 2009
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Consultant

JEWELL, David Raymond

Correspondence address
C/o Ambant Limited, Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 October 2014
Resigned on
8 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MAINWARING-BURTON, Guy Anthony

Correspondence address
Manor Farm, Preston Candover, Basingstoke, RG25 2EN
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 September 2009
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINTER, Roy Graham

Correspondence address
Depley Barn, Cucklington, Somerset, BA9 9QF
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 September 2009
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITCHENALL, Grant Warren

Correspondence address
Deauville, Mount Row, St. Peter Port, Guernsey, GY1 1NS
Role Resigned
Director
Date of birth
October 1964
Appointed on
10 August 2011
Resigned on
25 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker