789 HK LTD

Company number 02901064

16 officers / 13 resignations

HEDLEY, Elisabeth

• Correspondence address: 66 Wychwood Avenue, Knowle, Solihull, B93 9DQ
• Role: Secretary
• Appointed on: 28 January 2004
• Nationality: British
• Occupation: Solicitor

BROWNSWORD, James Michael

• Correspondence address: 28 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role: Director
• Date of birth: March 1965
• Appointed on: 20 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEDLEY, Elisabeth

• Correspondence address: 66 Wychwood Avenue, Knowle, Solihull, B93 9DQ
• Role: Director
• Date of birth: May 1957
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Legal Advisor

GRAY, Douglas John Paul

• Correspondence address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 15 January 1999
• Nationality: British

LASALLE, Bernard

• Correspondence address: 18 Rue De La Cote, Rueil Malmaison, Paris, 92500, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 28 January 2004
• Nationality: French
• Occupation: Finance Director

MURRAY, Christopher James

• Correspondence address: 88 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Solicitor

SMITH, David Edward

• Correspondence address: 11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1994
• Resigned on: 22 February 1994

CLEDWYN-DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 March 2008
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

DARGIE, Richard

• Correspondence address: 118 Leamington Road, Styvechale, Coventry, CV3 6JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 July 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Commercial Director

GREEN, Paul Daniel

• Correspondence address: 5 Wheatens Close, Brixworth, Northampton, NN6 9UP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 November 1998
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Sourcing Director

MURRAY, Christopher James

• Correspondence address: 88 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 February 1994
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Solicitor

RAMBHAI, Kantilal Dayalbhai

• Correspondence address: 87 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 February 1994
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Management Accoutant

SMITH, David Edward

• Correspondence address: 11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 July 1997
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Accountant

SUTTON, Matthew Jeremy

• Correspondence address: 15 Newfield Road, Hagley, West Midlands, DY9 0JP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 February 2004
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1994
• Resigned on: 22 February 1994