H.C. MANAGEMENT (S.A.) LTD

Company number 03209017

31 officers / 24 resignations

TURNER, Alexander Scott

• Correspondence address: 59 High Street, Stanstead Abbotts, Ware, England, SG12 8AS
• Role (Active): Secretary
• Appointed on: 9 August 2019

BIDWELL, David Thomas

• Correspondence address: 53 High Street, Stanstead Abbotts, Ware, England, SG12 8AS
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BURGES, Stephen Carl

• Correspondence address: 59a, High Street, Stanstead Abbotts, Ware, England, SG12 8AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYWARD, Carol

• Correspondence address: 57 High Street, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8AS
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Assistant

OATES, Terry

• Correspondence address: 55 High Street, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8AS
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 26 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Coach Operator

TURNER, Alexander Scott

• Correspondence address: 59 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WHITE, Stephen Robert

• Correspondence address: 55a, High Street, Stanstead Abbotts, Ware, England, SG12 8AS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

GILLHAM, Ruth Elizabeth

• Correspondence address: 59a High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Caterer

MASON, Jonathan Clive

• Correspondence address: 53 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 9 August 2019
• Nationality: British
• Occupation: Business Analyst

REDBURN, Peter Duncan Hakasson

• Correspondence address: First Floor Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0EP
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 7 July 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996

BULL, Katie Lousie

• Correspondence address: 57 High Street, Stanstead Abbotts, Hertfordshire, Uk, SG12 8AS
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 8 June 2012
• Resigned on: 10 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

CALDER, Barry Arthur

• Correspondence address: 59a, High Street, Stanstead Abbotts, Ware, England, SG12 8AS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 June 2017
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKMAN, Henry George

• Correspondence address: 57 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 14 November 1999
• Resigned on: 5 May 2003
• Nationality: British
• Occupation: Part Time Kleeneze Distributer

COOGAN, Sarah

• Correspondence address: 59 High Street, Stanstead Abbotts, Hertfordshire, Uk, SG12 8AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 June 2012
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Manager

CRACE, Susan

• Correspondence address: The Dolls House, 57 High Street St Abbotts, Ware, Sg12 8as, SG12 8AS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 March 2003
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hair & Beauty Salon Owner

DEVILLE, Alan Charles

• Correspondence address: Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 1996
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FALLAN, James

• Correspondence address: Malvern House, 59 High Street, Stanstead Abbotts, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 December 2001
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Analyst

FITZPATRICK, Penelope Jane

• Correspondence address: Malvern House 59 High Street, Stanstead Abbotts, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 August 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GANNON, Mary

• Correspondence address: 55a High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 January 1998
• Resigned on: 14 June 2009
• Nationality: British
• Occupation: Teacher

GILLHAM, Ruth Elizabeth

• Correspondence address: 59a High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 May 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Caterer

GOODALL, Katherine Elizabeth Jean

• Correspondence address: 59a, High Street, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8AS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 June 2011
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

HICKS, Stephen

• Correspondence address: 57 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 January 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Insurance Broker

HOOPER, Candy Amanda

• Correspondence address: 55 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 January 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Legal Executive

KNIGHT, David Owen

• Correspondence address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 7 June 1996
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARENDAZ, Andrew Phillip

• Correspondence address: 55 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 August 1999
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

MASON, Jonathan Clive

• Correspondence address: 53 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 1998
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

PICKUP, Andrew Phillip

• Correspondence address: 59a High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 November 1999
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PITCHER, David Edward Reese

• Correspondence address: 55a, High Street, Stanstead Abbotts, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 14 June 2009
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

RATTEN, Jonathan

• Correspondence address: 57 High Street, Stanstead Abbotts, Ware, England, SG12 8AS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 June 2017
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARD, Adam David Stephen

• Correspondence address: 59 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1998
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Lawyer