RE (HPL) LIMITED

Company number 00598514

42 officers / 39 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Active): Secretary
• Appointed on: 20 September 2005

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

WESTLEY, Adam David Christopher

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 11 April 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 24 August 1992
• Resigned on: 7 December 2001

BARNETT, Bill Marvin

• Correspondence address: 14 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 28 January 1993
• Resigned on: 31 October 1996
• Nationality: Us Citizen
• Occupation: Managing Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DUGGAN, John Gerrard

• Correspondence address: 15 The Combe, Ratton Manor, Eastbourne, East Sussex, BN20 9DB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 24 August 1992
• Resigned on: 31 December 1997
• Nationality: Irish
• Occupation: Publisher

EWINS, Michael John

• Correspondence address: 91 Friern Park, London, N12 9UD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 24 August 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

FONTAINE, Charles P

• Correspondence address: 162 Colonial Road, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 July 2001
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Attorney

FUJIMOTO, Joan Michiko

• Correspondence address: 20 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 August 1992
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

GIBSON, Christopher Alan

• Correspondence address: 5 Holly Park Road, London, N11 3HA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 August 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

GIBSON, Christopher Alan

• Correspondence address: 5 Holly Park Road, London, N11 3HA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 November 1999
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Publisher

HAILSTONE, Timothy Martin

• Correspondence address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 January 1997
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Publisher

HOENIGSBERG, Peter

• Correspondence address: 91 Tucker Farm Road, North Andover, Massachusetts, 01845, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 1999
• Resigned on: 12 July 2001
• Nationality: American
• Country of residence: Usa Massachusetts
• Occupation: Publishing Executive

HORBACZEWSKI, Henry

• Correspondence address: 48 Thackeray Road, Wellesley Hills, Massachusetts, 02481, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 July 2001
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Director

HORNE, Simon Peter Barry

• Correspondence address: 28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 May 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWE, Gavin Anthony

• Correspondence address: The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 December 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HUTT, Charles

• Correspondence address: The Vineyard Sparepenny Lane, Farningham, Dartford, Kent, DA4 0JH
• Role (Resigned): Director
• Date of birth: January 1912
• Appointed before: 24 August 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Retired

KNEZ, Brian Jon

• Correspondence address: 3 Tamarack Road, Weston, Massachusetts, Usa 02193
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 February 1993
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Executive

LENGEMANN, Peter Heinz

• Correspondence address: 9 Downesbury, 40 Steeles Road Belsize Park, London, NW3 4SA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 15 January 1997
• Resigned on: 15 October 1999
• Nationality: American
• Occupation: Publisher

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCKAY, Peter

• Correspondence address: 83 Prince Of Wales Road, London, NW5 3LY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 24 August 1992
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Marketing Director

MOON, Anna Farley

• Correspondence address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 September 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

MORGAN, Richard Thomas

• Correspondence address: 575 Westminster, Lake Forest Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 26 February 1993
• Resigned on: 15 January 1995
• Nationality: Us Citizen
• Occupation: Publisher

PEREIRA, Simon John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REINES, Lewis

• Correspondence address: 1500 Locust Street, Philadelphia Pennsylvania 19102, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 February 1993
• Resigned on: 1 July 1999
• Nationality: Us Citizen
• Occupation: Medical Publisher

RICHARDSON, Paul

• Correspondence address: 62 Beach Street, Apartment 5c, New York, New York 10013, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 July 2001
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Group Treasurer

SCOTT, Patricia

• Correspondence address: 45 Campden Street, London, W8 7ET
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 24 August 1992
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Director

SEHMER, Charles James

• Correspondence address: 9 St Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 24 August 1992
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Financial Director

SMITH, Robert Alan

• Correspondence address: 35 Carisbrooke Road, Wellesley, Usa, MA 02181
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 January 1997
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Executive

TARR JNR, Robert Joseph

• Correspondence address: 40 White Oaks Road, Wellesley, Massachusetts 02181, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 24 August 1992
• Resigned on: 15 January 1997
• Nationality: Us Citizen
• Occupation: President

VAUGHAN, Dominic Giles

• Correspondence address: 34 Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 June 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VELTEROP, Johannes Josephus Marinus

• Correspondence address: 9 Benfleet Close, Cobham, Surrey, KT11 2NR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 February 1993
• Resigned on: 1 November 1999
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director