HS PIPEQUIPMENT (HOLDINGS) LIMITED

Company number 03047787

19 officers / 17 resignations

EVERETT, Peter John

• Correspondence address: 13 Meadow Way, Rowledge, Farnham, Surrey, United Kingdom, GU10 4BS
• Role: Director
• Date of birth: May 1954
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Derrick Thomas Munro

• Correspondence address: 3 Lockview Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8QF
• Role: Director
• Date of birth: August 1968
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Barbara Anne

• Correspondence address: The Drove House Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NP
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 16 June 2004
• Nationality: British

LATHAM, Anthony Robert

• Correspondence address: Bridge House, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 10 December 2012
• Nationality: British
• Occupation: Accountant

LATHAM, Anthony Robert

• Correspondence address: Lone Elm, 46 Victoria Road, Abingdon, Oxfordshire, OX14 1DQ
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Company Secretary

RAMAGE, Andrew David

• Correspondence address: 1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 30 November 2014

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 November 2014
• Resigned on: 17 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1995
• Resigned on: 4 July 1995

DRAPER, Steven

• Correspondence address: Bridge House, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 October 2002
• Resigned on: 10 December 2012
• Nationality: British
• Occupation: Director

GILDER, Lynne

• Correspondence address: 28 Baberton Crescent, Edinburgh, United Kingdom, EH4 5BP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 December 2012
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HUNT, Barbara Anne

• Correspondence address: The Drove House Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 January 1999
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Director

HUNT, Geoffrey Douglas

• Correspondence address: The Drove House Drove Lane, Cold Ash, Newbury, Berkshire, RG18 9NP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 July 1995
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMP, David Norman Reid

• Correspondence address: 8 West End, Bearsden, Glasgow, United Kingdom, G61 1DN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 December 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LATHAM, Anthony Robert

• Correspondence address: Bridge House, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 November 1995
• Resigned on: 10 December 2012
• Nationality: British
• Occupation: Accountant

RAMAGE, Andrew David

• Correspondence address: 1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 December 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Manager

SMITH, Leslie Arthur David

• Correspondence address: Countryside 13 Salisbury Road, Hungerford, Berkshire, RG17 0LG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 5 October 1999
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Sales Engineer

SMITH, Leslie Arthur David

• Correspondence address: Squirrel Lodge The Mount, Highclere, Newbury, Berkshire, RG15 9RA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 November 1995
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Sales Engineer

STEWART, Colin

• Correspondence address: 106 Craigiebuckler Avenue, Aberdeen, Aberdeenshire, AB1 8PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 30 November 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1995
• Resigned on: 4 July 1995