HF OLD CO LIMITED

Company number 03096231

24 officers / 20 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role: Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 December 2007
• Nationality: British

JONES, Steven Nigel

• Correspondence address: 2 Markfield Rise, Sutton, Ely, Cambridgeshire, CB6 2PL
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 29 October 1999
• Nationality: British

LOAKE, Jonathan David

• Correspondence address: The Close 4 North Place, Headington, Oxford, OX3 9HX
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 23 October 1995
• Nationality: British

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1995
• Resigned on: 18 September 1995

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

JONES, Steven Nigel

• Correspondence address: 2 Markfield Rise, Sutton, Ely, Cambridgeshire, CB6 2PL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 October 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Accountant

KEYS, Lawrence

• Correspondence address: Orchard Mill, Coach Way Benson, Wallingford, Oxon, OX10 6SU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 September 1995
• Resigned on: 19 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND, Sian Louise

• Correspondence address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 October 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 October 1999
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

O'NEILL, Anthony Christopher

• Correspondence address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

ORCHARD, Stephen William

• Correspondence address: The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 October 1995
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Robert John

• Correspondence address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYLEY, Gwynfor Paul

• Correspondence address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1995
• Resigned on: 18 September 1995