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HPL 3 LIMITED

Company number 00746571

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Officers: 15 officers / 11 resignations

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role
Secretary
Appointed on
18 March 1998
Nationality
British

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role
Director
Date of birth
June 1973
Appointed on
1 December 2005
Nationality
Australian
Occupation
Group Chief Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role
Director
Date of birth
March 1951
Appointed on
18 March 1998
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role
Director
Date of birth
June 1964
Appointed on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P

KIPPEN, Michael Leslie

Correspondence address
Flat 19a, 42 Pulteney Street, Bath, BA2 4DR
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
31 December 1992
Nationality
British

ROSSITER, Brian Edward

Correspondence address
26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
18 March 1998
Nationality
British

ABLETT, Malcolm James

Correspondence address
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
Role Resigned
Director
Date of birth
September 1952
Appointed before
1 October 1992
Resigned on
18 March 1998
Nationality
British
Country of residence
England
Occupation
Associate Director

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 May 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Group Chief Accountant Hanson

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed before
1 October 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HURRELL, Samantha Jane

Correspondence address
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 March 1998
Resigned on
22 October 1999
Nationality
British
Occupation
Solicitor

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
18 March 1998
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant Hanson

MEDDINS, John Frank

Correspondence address
23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1935
Appointed on
27 September 1993
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

NICHOLSON, Paul William

Correspondence address
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Role Resigned
Director
Date of birth
April 1957
Appointed before
1 October 1992
Resigned on
18 March 1998
Nationality
British
Occupation
Financial Comptroller

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 October 1999
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Corp Dev & Corp Affairs

TURNER, Peter John

Correspondence address
75 Carlton Hill, St Johns Wood, London, NW8 0EN
Role Resigned
Director
Date of birth
October 1944
Appointed before
1 October 1992
Resigned on
24 February 1997
Nationality
British
Occupation
Director