HBS FACILITIES MANAGEMENT LIMITED

Company number 03253095

40 officers / 39 resignations

MELGES, Bethan Anne Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1975
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 29 August 2013

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 22 May 2009
• Nationality: British

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Deputy Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 8 March 2013
• Nationality: British

SHAW, Christine Ann

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 2 May 2012

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 7 November 2011

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 5 December 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 20 February 1998

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 7 August 2007

BUTTERWORTH, John William Blackstock, Hon

• Correspondence address: 5a Montpelier Grove, London, NW5 2XD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 January 1999
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CALMAN, Adam Gary

• Correspondence address: 71 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 1999
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 September 1996
• Resigned on: 5 December 1997
• Nationality: British

CUTHBERT, Richard Harry

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 August 2007
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, United Kingdom, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 August 2007
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2000
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ENGLAND, Paul David

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOREMAN, Thomas Lee

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 December 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 August 1998
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Banker

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 December 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HART, Raymond John

• Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 December 1997
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Banker

HORRIDGE, Matthew Clinton

• Correspondence address: 30 Mulberry Place, Newdigate, Surrey, RH5 5DN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 September 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Facilities Manager

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 March 2003
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HURDELBRINK, Michael Lynn

• Correspondence address: Flat 7, 98 Mount Street, London, W1Y 5HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 July 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Business Executive

JASPER, John Arthur

• Correspondence address: The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 25 July 2001
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANG, Anoop

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 February 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNING, Peter David

• Correspondence address: 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 October 2006
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 October 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEDLICOTT, Michael Geoffrey

• Correspondence address: The Old Vicarage, Ecchinswell, Newbury, Berkshire, RG20 4UH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 December 1997
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Company Director

PEARSON, Giles Stewart

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 August 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICKARD, Michael, Sir

• Correspondence address: Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 5 December 1997
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Company Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 July 1998
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

RAYNER, Paul Adrian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 September 1996
• Resigned on: 5 December 1997
• Nationality: British