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H.I.S.L. LIMITED

Company number 03202995

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Officers: 16 officers / 11 resignations

ALEXANDER, Louise Watson

Correspondence address
51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
Role
Secretary
Appointed on
21 December 1998
Nationality
British

ALEXANDER, John

Correspondence address
51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
Role
Director
Date of birth
May 1955
Appointed on
23 May 1996
Nationality
British
Country of residence
England
Occupation
Computer Software Systems Cons

HOLT, Edward George

Correspondence address
Vention Cottage Hunters Inn, Parracombe, Barnstaple, Devon, EX31 4QA
Role
Director
Date of birth
April 1953
Appointed on
9 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JONES, Roger

Correspondence address
Little Moor Court, Much Marcle, Ledbury, Herefordshire, HR8 2NN
Role
Director
Date of birth
June 1942
Appointed on
9 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

NEWMAN, Mark Gerard

Correspondence address
25 Swinbrook Way, Shirley, Solihull, West Midlands, B90 3LZ
Role
Director
Date of birth
November 1956
Appointed on
20 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

CHICK, Lesley Anne

Correspondence address
4 The Terrace, Folly Lane, Shipham, Winscombe, North Somerset, BS25 1TE
Role Resigned
Nominee Secretary
Appointed on
23 May 1996
Resigned on
23 May 1996
Nationality
British

HODGSON, Simon

Correspondence address
28 Malvern Close, Woodley, Reading, Berkshire, RG5 4HL
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
21 December 1998
Nationality
British

MORAN, Michael John

Correspondence address
97 Woodward Close, Winnersh Farm, Wokingham, Berkshire, RG11 5UU
Role Resigned
Secretary
Appointed on
23 May 1996
Resigned on
27 February 1998
Nationality
British
Occupation
Accountant

GIBBONS, Paul

Correspondence address
Oakleigh House, Bere Court Road, Pangbourne, Berkshire, RG8 8JU
Role Resigned
Director
Date of birth
May 1947
Appointed on
23 May 1996
Resigned on
21 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGSON, Simon

Correspondence address
28 Malvern Close, Woodley, Reading, Berkshire, RG5 4HL
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 May 1996
Resigned on
21 December 1998
Nationality
British
Occupation
Company Director

LUFF, Graham Ewart

Correspondence address
Willows Westbrook, Boxford, Newbury, Berkshire, RG20 8DN
Role Resigned
Director
Date of birth
August 1944
Appointed on
23 May 1996
Resigned on
21 December 1998
Nationality
British
Occupation
Chief Executive

MADEJSKI, Robert John, Sir

Correspondence address
Northcourt, Pangbourne, Reading, Berkshire, RG8 8PT
Role Resigned
Director
Date of birth
April 1941
Appointed on
23 May 1996
Resigned on
21 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

PETRY, James Nicholas

Correspondence address
21 Little Acre, Redditch, Worcestershire, B97 5NR
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 February 1999
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

REDDING, Diana Elizabeth

Correspondence address
Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
Role Resigned
Nominee Director
Date of birth
June 1952
Appointed on
23 May 1996
Resigned on
23 May 1996
Nationality
British
Country of residence
England

SILK, Robert John Beech

Correspondence address
35 Gillhurst Road, Harborne, Birmingham, West Midlands, B17 8PD
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 June 2001
Resigned on
10 February 2005
Nationality
British
Occupation
Operations Director

WRIGHT, William Kenneth

Correspondence address
10 Didcot Close, Hunt End, Redditch, Worcestershire, B97 5UP
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 May 1996
Resigned on
1 June 1997
Nationality
British
Occupation
Business Consultant