HILSON MORAN HOLDINGS LIMITED

Company number 07735466

13 officers / 11 resignations

DEASY, John Vincent

• Correspondence address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Anthony

• Correspondence address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALCH, Christopher Herbert

• Correspondence address: One, Discovery Place, Columbus Drive, Farnborough, Hampshire, United Kingdom, GU14 0NZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 January 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARK, Nigel Stewart

• Correspondence address: One, Discovery Place, Columbus Drive, Farnborough, Hampshire, United Kingdom, GU14 0NZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 December 2011
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOZZI, Johan Rickard

• Correspondence address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 April 2018
• Resigned on: 6 March 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President And Ceo

FRANCKE, Ulrika Marareta Helene

• Correspondence address: One, Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 September 2017
• Resigned on: 12 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

FRASER-ALLEN, William Thomas

• Correspondence address: 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 December 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILES, Simon

• Correspondence address: Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 November 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUMMER, Christopher Ronald

• Correspondence address: One, Discovery Place, Columbus Drive, Farnborough, Hampshire, United Kingdom, GU14 0NZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 December 2011
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

REWELJ, Klas Henrik

• Correspondence address: One, Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 September 2017
• Resigned on: 20 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

SYSON, Keith Gordon

• Correspondence address: One, Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 August 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERS-DUKE, Roger Charles

• Correspondence address: One, Discovery Place, Columbus Drive, Farnborough, Hampshire, United Kingdom, GU14 0NZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 December 2011
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOFFENDEN, Kenneth John

• Correspondence address: Wey, House, Farnham Road, Guildford, Surrey, GU1 4YD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 August 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor