H R INFORMATION LIMITED

Company number 03359773

30 officers / 26 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 2 April 2007

UK Limited Company What's this?

• Registration number: SC156630

BUSCH, Jonathan Miller

• Correspondence address: Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 29 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

FINCH, Steven Paul, Dr

• Correspondence address: Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6QD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: China
• Occupation: Director

MORSE, Robert Lee

• Correspondence address: Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 29 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BURROWS, Melanie Jayne

• Correspondence address: 36 Raleigh Mews, Queens Head Street, London, N1 8NA
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 10 November 1998
• Nationality: British

COLES, Timothy Crispin Fitzgerald

• Correspondence address: 178 Friern Road, London, SE22 0BA
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Coo

CRAWSHAW, Nicholas Charles

• Correspondence address: 4 Collingwood Fields, East Bergholt, Essex, CO7 6QN
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 27 September 2000
• Nationality: British

DUNHAM, Martin

• Correspondence address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 14 December 2000
• Nationality: British

MINAS, Andrew George

• Correspondence address: 32 Goodenough Road, London, SW19 3QW
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

SHIPTON, William Keith

• Correspondence address: 11 Mallinson Road, London, SW11 1BW
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 9 December 1999
• Nationality: British

WRIGHT, Stephen Dennis

• Correspondence address: Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1997
• Resigned on: 21 April 1997

T M SECRETARIES LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 2 April 2007

BAKER, Andrew Robert

• Correspondence address: 50 Airedale Road, London, SW12 8SF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 November 2001
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATSTONE, Matthew Nicholas Edward

• Correspondence address: 12 Lindore Road, Clapham, London, SW11 1HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 July 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director

DYSON, Simon Maxim

• Correspondence address: 130 Barrowgate Road, Chiswick, London, W4 4QP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 April 1997
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GREENSMITH, Paul John

• Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANSSEN, Jacobus Hubertus Maria

• Correspondence address: Hamonterweg 32, Budel-Schoot 6023 Ak, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2000
• Resigned on: 10 July 2000
• Nationality: Dutch
• Occupation: Managing Director

MIKHEEV, Andrei, Dr

• Correspondence address: Top Floor, Harbour Point, Newhailes Road, Musselburgh, Scotland, EH21 6QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Resigned on: 29 June 2023
• Nationality: British,Russian
• Country of residence: Guernsey
• Occupation: Director

MINAS, Andrew George

• Correspondence address: 32 Goodenough Road, London, SW19 3QW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 November 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

REEVES, Anthony Henry

• Correspondence address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 22 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIPTON, John Keith

• Correspondence address: Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 10 November 1998
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIPTON, William Keith

• Correspondence address: 11 Mallinson Road, London, SW11 1BW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 April 1997
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company Director

SINCLAIR, Harvey

• Correspondence address: 39 Hannell Road, Fulham, London, SW6 7RA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

VAN EIJDEN, Johannes Cornelius Jacobus

• Correspondence address: Vossenbeemd 51, Helmond, 5705 Cl, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 October 1999
• Resigned on: 1 March 2000
• Nationality: Dutch
• Occupation: Company Director

WRIGHT, Stephen Dennis

• Correspondence address: Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZITTER, Anthony Guy

• Correspondence address: 80 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DTL DIRECTORS LIMTED

• Correspondence address: Top Floor South, Harbour Point Newhales Road, Musselburgh, East Lothian, EH21 6QD
• Role (Resigned): Director
• Appointed on: 2 April 2007
• Resigned on: 1 October 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1997
• Resigned on: 21 April 1997

T M DIRECTORS LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 2 April 2007