HIC SECOND LLC

Company number FC011366

26 officers / 22 resignations

WILSON, Brian

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 23 February 2006
• Nationality: British

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non

BEESTON, Richard

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, ED24 4QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Brian Mckay

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ALLEN, John

• Correspondence address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
• Role (Resigned): Secretary
• Appointed on: 1 March 1987
• Resigned on: 27 December 1989
• Nationality: British

DOWD, Antony Bennett

• Correspondence address: 79 Westmorland Avenue, Aylesbury, Buckinghamshire, HP21 7HS
• Role (Resigned): Secretary
• Appointed on: 19 April 1991
• Resigned on: 13 September 1991
• Nationality: British

HUGHES, Barbara

• Correspondence address: 28 Queens Avenue, Finchley, N3 2NP
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 23 February 2006
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 20 August 1996
• Nationality: British

ATKIN, Peter Neil

• Correspondence address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 December 1994
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BALLINGALL, Robert David

• Correspondence address: 69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 January 1995
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 February 2005
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOWCOCK, Philip Hedley

• Correspondence address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 October 2001
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 February 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

ELKIES, Alexander George

• Correspondence address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 December 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chartered Accountant

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Lawyer

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 February 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1996
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STANDEFER, William Steven

• Correspondence address: Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 December 2017
• Resigned on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

STEIN, Cyril

• Correspondence address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 16 April 1982
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Company Director

STEVENS, Marie Adelaide Grizella

• Correspondence address: 3 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 April 1991
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMSON, Jonathan David

• Correspondence address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 September 2006
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Company Director

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 December 1998
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

WAY, Mark Jonathan

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 September 2006
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant