HCHP (HOLDINGS) LTD

Company number 02072529

31 officers / 30 resignations

FISHER, Jonathan Marc

• Correspondence address: Caminho Da Boavista 4, Sintra, Portugal, 2710-473
• Role: Director
• Date of birth: October 1971
• Appointed on: 21 February 2009
• Nationality: Israeli
• Country of residence: Portugal
• Occupation: Director

BINGHAM, Frances

• Correspondence address: 157 Abbeville Road, London, SW4 9JJ
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 31 October 2006
• Nationality: British

CONROY, Peter David

• Correspondence address: 25-26 Albemarle Street, London, W1X 4AD
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 1 January 1996
• Nationality: British

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Secretary
• Appointed on: 21 February 2009
• Resigned on: 29 September 2013
• Nationality: British
• Occupation: Company Director

NEOH, Christopher

• Correspondence address: 20 Observatory Road, East Sheen, London, SW14 7QD
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 26 January 1999
• Nationality: British

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 9 June 1997

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 1 February 2009

ALKIN, Lawrence Michael

• Correspondence address: Apartment E101 Montevetro Building, Battersea Church Road, London, SW11 3YZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 July 1992
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARADE, Jean-Philippe

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 October 2006
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Investment Professional

BURKE, Michael Ian

• Correspondence address: 24 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 July 2003
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Chief Executive

CONNOLLY, Kevin Brian

• Correspondence address: The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 March 2004
• Resigned on: 26 July 2006
• Nationality: Irish
• Occupation: Finance Director

CONROY, Peter David

• Correspondence address: 25-26 Albemarle Street, London, W1X 4AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 1 July 1992
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Accountant

DAVIS, Alfred Aaron

• Correspondence address: 15 Lancaster House, Park Lane, Stanmore, Middlesex, HA7 3HD
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 1 July 1992
• Resigned on: 4 March 2000
• Nationality: British
• Occupation: Chartered Accountant

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 June 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

EMERY, Alexandre Frederick Akira

• Correspondence address: 9 Brynmaer Road, London, SW11 4EN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 June 2005
• Resigned on: 15 January 2007
• Nationality: French
• Occupation: Investment Banker

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 February 2009
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 July 1992
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 January 2006
• Resigned on: 21 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2005
• Resigned on: 31 October 2006
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 September 1998
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODHEW, Duncan Alexander

• Correspondence address: 8 Stories Mews Stories Road, London, SE5 8LB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 1 July 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Athlete (Swimmer)

HILLMAN, Lee Scott

• Correspondence address: 328 Shoreline Court, Illinois, Usa, 60022
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 June 1999
• Resigned on: 9 July 2003
• Nationality: American
• Occupation: President & Cfo Bally Total Fi

LUCCI, Michael

• Correspondence address: 49 Spanish River Drive, Ocean Ridge Florida 33435, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 1 July 1992
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Executive Officer

MCGINLEY, Nigel Stephen

• Correspondence address: 40 Speldhurst Road, Chiswick, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 September 1998
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NEOH, Christopher

• Correspondence address: 20 Observatory Road, East Sheen, London, SW14 7QD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 May 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Accountant

PURSER, Simon Edmund Kinross

• Correspondence address: 16 Monmouth Hill, Topsham, Exeter, Devon, EX3 0JF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 September 1998
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Company Director

REDDISH, Graham John

• Correspondence address: 16 Mount Avenue, London, W5 2RG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 July 1997
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Accountant

ROBINSON, Anthony Martin

• Correspondence address: 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 January 2006
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOLES, Pamela Ann

• Correspondence address: 74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 September 2007
• Resigned on: 21 February 2009
• Nationality: British
• Occupation: Business Consultant

WELDON, Guy Patrick

• Correspondence address: Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 June 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WILDMAN, Donahue Lee

• Correspondence address: 3029 Century Park East, Los Angeles, California, Usa
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 10 November 1986
• Resigned on: 29 June 1992
• Nationality: American
• Occupation: President Chief Finance Office