HIC TREASURY LIMITED

Company number 01647393

Filter officers

Filter officers

41 officers / 33 resignations

HLT SECRETARY LIMITED

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Active
Secretary
Appointed on
1 November 2007

BEASLEY, Stuart

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

BEESTON, Richard Geoffrey

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
Role Active
Director
Date of birth
January 1982
Appointed on
6 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COARI, Kimberly Jane

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
Role Active
Director
Date of birth
September 1982
Appointed on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Asset Management Europe

MOMDJIAN, Michelle

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
Role Active
Director
Date of birth
April 1976
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Attorney

OGLE, George Christopher

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
Role Active
Director
Date of birth
September 1974
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Attorney

PERCIVAL, James Owen

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
Role Active
Director
Date of birth
December 1968
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HILTON CORPORATE DIRECTOR LLC

Correspondence address
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role Active
Director
Appointed on
3 November 2008

HUGHES, Barbara

Correspondence address
Flat 3, 11 Hazelmere Road, London, NW6 6PY
Role Resigned
Secretary
Resigned on
30 September 1996

SINGLETON, Jane

Correspondence address
76 Wilton Road, Muswell Hill, London, N10 1LT
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
31 December 1998

WILSON, Brian

Correspondence address
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
1 November 2007
Nationality
British

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
23 February 2006

ANDREW, David

Correspondence address
White Acre 15 Dales Way, Guiseley, Leeds, LS20 8JN
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 December 1994
Resigned on
11 September 1995
Nationality
British
Occupation
Marketing Director

ATKIN, Peter Neil

Correspondence address
Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
Role Resigned
Director
Date of birth
May 1955
Appointed on
11 September 1995
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAMSEY, John Anthony

Correspondence address
Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 August 1994
Resigned on
11 September 1995
Nationality
British
Country of residence
England
Occupation
Company Director

BOULD, Christopher John

Correspondence address
The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 January 1995
Resigned on
13 June 1995
Nationality
British
Occupation
Sales Director

BOWCOCK, Philip Hedley

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

CARTER, Ian Russell

Correspondence address
Lenox House, South Road, Weybridge, Surrey, KT13 0NB
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 April 2006
Resigned on
16 June 2008
Nationality
British
Occupation
Company Director

DOBBS, John Anthony

Correspondence address
11a North Park Avenue, Leeds, West Yorkshire, LS8 1DN
Role Resigned
Director
Date of birth
December 1946
Resigned on
1 August 1994
Nationality
British
Occupation
Operations Director

DYSON, Ian

Correspondence address
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 December 1996
Resigned on
31 December 1998
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
11 September 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Chartered Accountant

FARROW, James Roger Charles

Correspondence address
7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
Role Resigned
Director
Date of birth
June 1946
Resigned on
11 September 1995
Nationality
British
Occupation
Sales & Marketing Director

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

HEATH, Christopher Philip

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 March 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Attorney

HIRST, Michael Barry

Correspondence address
16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
Role Resigned
Director
Date of birth
July 1943
Resigned on
1 April 1994
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Andrew Lawrence

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 January 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Vice President Finance

HUGHES-RIXHAM, Ian

Correspondence address
1 Grange Road, Tring, Hertfordshire, HP23 5JP
Role Resigned
Director
Date of birth
May 1949
Resigned on
11 September 1995
Nationality
British
Occupation
Operations Director

HUMPHREYS, Stephen

Correspondence address
1 Victoria Yard, Fairclough Street, London, E1 1PP
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 February 2006
Resigned on
3 April 2006
Nationality
British
Occupation
Director

JAMES, Paul Frederick

Correspondence address
53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
Role Resigned
Director
Date of birth
October 1949
Appointed on
13 February 2006
Resigned on
3 April 2006
Nationality
British
Occupation
Solicitor

JONES, Annie Marie

Correspondence address
2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
Role Resigned
Director
Date of birth
August 1954
Resigned on
11 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

LICHMAN, Laurence

Correspondence address
209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 April 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

MAIDEN, George Barry

Correspondence address
Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
Role Resigned
Director
Date of birth
July 1949
Resigned on
6 July 1992
Nationality
British
Occupation
Chartered Accountant

METCALFE, Michael Stuart

Correspondence address
16 Home Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3NH
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 1994
Resigned on
11 September 1995
Nationality
British
Occupation
Operations Director

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
31 December 1998
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

POTTER, Anthony Grahame

Correspondence address
Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Role Resigned
Director
Date of birth
October 1949
Resigned on
1 August 1994
Nationality
British
Occupation
Company Director