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HCSU29 LIMITED

Company number 00658368

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Officers: 36 officers / 33 resignations

RIMMER, Michael Douglas

Correspondence address
32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Role
Secretary
Appointed on
25 January 2000
Nationality
British

BURKE, Carol

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
January 1967
Appointed on
3 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DESSAIN, Paul Mark

Correspondence address
10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
Role
Director
Date of birth
May 1950
Appointed on
15 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Christopher George

Correspondence address
120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
31 August 1995
Nationality
British

STAMP, Christopher David

Correspondence address
49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
25 January 2000
Nationality
British

ANDERSON, Richard Kevin George

Correspondence address
Clare House, Halse, Brackley, Northants, NN13 6DY
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 August 1992
Resigned on
20 April 1996
Nationality
British
Occupation
Marketing Director

BECK, Anthony John

Correspondence address
51 Sunnyside Lane, Balsall Common, West Midlands, CV7 7FY
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 January 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Logistics Director

BURNS, Frank William

Correspondence address
30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, England, B74 4UE
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 January 2012
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEWAR, John Henderson

Correspondence address
Rooks Rest 21b Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 October 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Director

DEWAR, John Henderson

Correspondence address
Rooks Rest 21b Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 January 1992
Resigned on
31 July 1997
Nationality
British
Occupation
Operations Director

ETHERINGTON, Christopher

Correspondence address
Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 December 2003
Resigned on
2 June 2006
Nationality
British
Occupation
Managing Director

FORMAN, Paul Anthony

Correspondence address
Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 February 2000
Resigned on
17 September 2002
Nationality
British
Occupation
Executive

GRAY, Bruce Nelson

Correspondence address
96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 December 2008
Resigned on
14 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

HEALEY, John Joseph

Correspondence address
38 Elizabeth Jennings Way, Oxford, Oxon, OX2 7BN
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 January 2012
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEALEY, John Joseph

Correspondence address
38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 February 2000
Resigned on
9 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENDERSON, Dennis Malcolm

Correspondence address
Chapel House, Glenridding, Penrith, Cumbria, CA11 0PG
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 June 2007
Resigned on
30 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HILL, Benjamin Edwin

Correspondence address
'Cedar Wood' 9, Beaumont Grove, Solihull, West Midlands, B91 1RP
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 March 2009
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Director

LUCAS, Paul William

Correspondence address
Wootton Grange, Wootton Green Lane, Balsall Common, CV7 7BQ
Role Resigned
Director
Date of birth
November 1945
Appointed on
8 January 1998
Resigned on
9 March 2000
Nationality
British
Country of residence
England
Occupation
Director

MCHALE, Stuart Alan

Correspondence address
Halstede House, Halstede House, Hinton-In-The-Hedges, Brackley, Northamptonshire, NN13 5NF
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 March 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Operations Support Director

MOURGUE, Anthony John

Correspondence address
Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
Role Resigned
Director
Date of birth
March 1949
Appointed on
15 February 2000
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

NEILL, John Mitchell

Correspondence address
Unipart House, Cowley, Oxford, OX4 2PG
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 April 2003
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

NICHOLS, Matt Ward, Mr.

Correspondence address
18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, England, DY8 2XH
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 March 2010
Resigned on
8 August 2010
Nationality
British
Country of residence
England
Occupation
Sales & Operations Director

PARKER, Nigel Graham

Correspondence address
25 Saracen Drive, Balsall Common, Coventry, CV7 7UA
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 May 1992
Resigned on
31 July 1997
Nationality
British
Country of residence
England
Occupation
Purchasing Director

PRICHARD, Christopher

Correspondence address
4 Castle Street, Astwood Bank, Redditch, Worcestershire, B96 6DP
Role Resigned
Director
Date of birth
August 1944
Appointed on
23 January 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Director

QUINNEY, Colin Edgar

Correspondence address
10 Lillington Avenue, Leamington Spa, Warwickshire, CV32 5UJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
11 January 2000
Resigned on
21 September 2000
Nationality
British
Occupation
Manufacturing Director

RAYNER, Nicholas Land

Correspondence address
Southwinds, Barford Road Bloxham, Banbury, Oxfordshire, OX15 4EZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 June 2007
Resigned on
9 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

REDFERN, Peter Johnson

Correspondence address
Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
Role Resigned
Director
Date of birth
April 1933
Appointed before
11 May 1992
Resigned on
22 April 1998
Nationality
British
Occupation
Director

ROBERTS, Peter Tregarthen

Correspondence address
The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
23 October 1997
Resigned on
9 March 2000
Nationality
British
Country of residence
England
Occupation
Director

SACKETT, Anthony

Correspondence address
The Coach House Field Head Lane, Myton Road, Warwick, Warwickshire, CV34 6PT
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 October 1997
Resigned on
29 September 2000
Nationality
British
Occupation
Director

SACKETT, Anthony

Correspondence address
Pear Tree Cottage 114a Tinshill Road, Cookridge, Leeds, LS16 7DW
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 January 1997
Resigned on
31 July 1997
Nationality
British
Occupation
Director

SCOTT, Christopher George

Correspondence address
120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
Role Resigned
Director
Date of birth
September 1949
Appointed before
11 May 1992
Resigned on
15 February 2000
Nationality
British
Country of residence
England
Occupation
Director

SKONIECZNA, Vanda

Correspondence address
7 Fallows Road, Northleach, Cheltenham, Gloucestershire, GL54 3QQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 October 1997
Resigned on
30 April 2000
Nationality
British
Occupation
Personnel Director

STAMP, Christopher David

Correspondence address
49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 January 2000
Resigned on
21 September 2000
Nationality
British
Occupation
Chartered Secretary

STRINGER, Michael John

Correspondence address
Cherwell House, Mill Lane, Lower Heyford, Oxfordshire, OX25 5PG
Role Resigned
Director
Date of birth
May 1951
Appointed on
26 July 2010
Resigned on
28 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WOOD, Michael Thomas

Correspondence address
8 Clydesdale Close, Droitwich, Worcestershire, WR9 7SB
Role Resigned
Director
Date of birth
October 1946
Appointed on
17 January 1992
Resigned on
31 July 1997
Nationality
British
Occupation
Chartered Accountant