HTL GROUP LIMITED

Company number 02868728

24 officers / 22 resignations

CHASE-HUBBARD, Kimberly Sue

• Correspondence address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
• Role: Director
• Date of birth: March 1968
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

O'CONNELL, Paul James

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD
• Role: Director
• Date of birth: August 1971
• Appointed on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GEMMELL, Nicholas James

• Correspondence address: Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2020
• Resigned on: 28 September 2020

JONES, Patricia Elizabeth

• Correspondence address: 40 Errington Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LD
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 17 August 1995
• Nationality: British

JONES, Scott Anthony

• Correspondence address: The Loft 20 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 31 March 2014
• Nationality: English

JONES, Stephen Stuart

• Correspondence address: 34 Runnymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HG
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 20 February 2001
• Nationality: British

JONES, Stephen Hilton

• Correspondence address: 40 Fraser Drive, Buckley, Mold, Clwyd
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 6 August 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1993
• Resigned on: 19 November 1993

COOMBS, Martin Edmund

• Correspondence address: Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 January 2020
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant, Finance Director

DIXON, Simon Kyle

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 February 2016
• Resigned on: 7 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

DIXON, Simon Kyle

• Correspondence address: 13 Ridgely Drive, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England, NE20 9BJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASKELL, James Richard

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 January 2020
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Corporate Development

JONES, Ray

• Correspondence address: 14a Hawthorn Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 November 1993
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Sales Director

JONES, Raymond

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2012
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Scott Anthony

• Correspondence address: The Loft, 7 Brewery Bond, Duke Street, North Shields, Tyne And Wear, England, NE29 6EQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 March 2014
• Resigned on: 2 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

JONES, Scott Anthony

• Correspondence address: The Loft 20 Brewery Bond, Duke Street, North Shields, Tyne And Wear, NE29 6EQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 February 2006
• Resigned on: 1 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

JONES, Scott

• Correspondence address: 85 Saint Cuthberts Way, Holystone Stonelea, Newcastle Upon Tyne, Tyne And Wear, NE27 0UZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 February 2001
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Sales Manager

JONES, Stephen Stuart

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 February 2001
• Resigned on: 7 January 2020
• Nationality: English
• Country of residence: England
• Occupation: None

NAYLOR, Jon

• Correspondence address: 23 Belsay Grove, Belsay Grove, Bedlington, Northumberland, England, NE22 5YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 November 2013
• Resigned on: 20 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RASETTI, Fabrizio

• Correspondence address: N86w12500, Westbrook Crossing, Menomonee Falls, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 January 2020
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

RICHARDSON, David Andrew

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 December 2009
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMAN, Richard Martin

• Correspondence address: N86w12500, Westbrook Crossing, Menomonee Falls, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 January 2020
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

STOREY, Paul Antony

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 January 2014
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1993
• Resigned on: 19 November 1993