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HOV GLOBAL SERVICES LIMITED

Company number 03379665

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Officers: 31 officers / 29 resignations

CHHAYA, Jaymin Harshad, Mr.

Correspondence address
Baronsmede, The Avenue, Egham, England, TW20 9AB
Role Active
Director
Date of birth
June 1966
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBU, Vitalie

Correspondence address
Baronsmede, The Avenue, Egham, England, TW20 9AB
Role Active
Director
Date of birth
September 1971
Appointed on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Company Executive

BEAK, Jonathan

Correspondence address
Flat 1 24a Marshalsea Road, London, SE1 1HF
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
14 December 2007
Nationality
British

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
2 December 1999
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
2 December 2002
Nationality
British
Occupation
Director

PATEL, Pradipkumar Raojibhai, Mr.

Correspondence address
15 Langside Crescent, London, N14 7DS
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
3 December 2009
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 June 1997
Resigned on
17 June 1997

BINZAN, Vadim

Correspondence address
19 Devon Court, Basking Ridge, New Jersey, 07920, United States
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 September 2009
Resigned on
4 June 2010
Nationality
Romanian
Country of residence
Usa
Occupation
Management Consultant

BRANDON-CROSS, Bradley Mitchell

Correspondence address
113 Castelnau, London, SW13 9EL
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 December 2002
Resigned on
21 July 2005
Nationality
British
Occupation
Insurance Executive

CARRUTHERS, James Maxwell

Correspondence address
118 East Road, West Mersea, Colchester, Essex, CO5 8SA
Role Resigned
Director
Date of birth
November 1954
Appointed on
2 December 2002
Resigned on
7 February 2005
Nationality
British
Country of residence
England
Occupation
Insurance Executive

DAVIES, John Arwyn Lewis

Correspondence address
4 Finwood Close, Solihull, West Midlands, B92 9QN
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 June 1998
Resigned on
2 December 2002
Nationality
British
Occupation
Accountant

DAVIS, James Michael

Correspondence address
22 Meadow Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8PF
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 December 1998
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

DAY, Richard Andrew

Correspondence address
26 Bellflower Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4HN
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 March 2001
Resigned on
2 December 2002
Nationality
British
Occupation
Sales & Marketing Director

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 June 1997
Resigned on
8 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Mark James

Correspondence address
26 Church Street, Market Deeping, Lincolnshire, PE6 8DA
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 September 1997
Resigned on
1 September 1999
Nationality
British
Occupation
Finance Director

KING, Gary James

Correspondence address
The Coppice Brockhill Road, West Malvern, Worcestershire, WR14 4DL
Role Resigned
Director
Date of birth
February 1958
Appointed on
8 September 1997
Resigned on
17 December 1998
Nationality
British
Occupation
Company Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 September 1997
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

O'LEARY, Michael Kevin

Correspondence address
Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 September 1997
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

PUTMAN, Helen Sarah

Correspondence address
Malting House, Seven Star Green, Colchester, Essex, CO6 3QB
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 September 1997
Resigned on
17 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

RAJADHYAKSHA, Sunil

Correspondence address
Bryan Cave, 88 Wood Street, London, EC2V 7AJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 September 2009
Resigned on
19 July 2011
Nationality
Indian
Country of residence
Usa
Occupation
Invester

REYNOLDS, James Gregory, Mr.

Correspondence address
8550 West Desert Inn Rd, Suite 102-452, Las Vegas, Nevada, Usa, NV 89117
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 December 2012
Resigned on
25 November 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

SALUJA, Akshay

Correspondence address
U-27/4ff, Town Houses, Dlf City Phase 3, Gurgaon, Haryana 122002, India
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 June 2007
Resigned on
29 June 2007
Nationality
Indian
Occupation
Operations Executive

SAMMES, Christopher Leonard

Correspondence address
30 Maine Avenue, Moor Park, Northwood, Middlesex, HA6 2LQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 June 2005
Resigned on
21 May 2007
Nationality
British
Occupation
Managing Director

SHERMAN, Antony

Correspondence address
811 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RY
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 December 2002
Resigned on
25 January 2005
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Gordon Saville

Correspondence address
3 Tyler Way, Thrapston, Kettering, Northamptonshire, NN14 4UE
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 September 1997
Resigned on
2 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUSSENS, John Gilbert

Correspondence address
Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 April 1998
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 June 1997
Resigned on
8 September 1997
Nationality
British
Occupation
Chartered Accountant

WEBB, Stuart Michael

Correspondence address
50 Burlescoombe Road, Thorpe Bay, Essex, SS1 3QE
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 June 2005
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIGGINS, Martin Roger

Correspondence address
Harlequins, 9 Mersea Avenue, West Mersea, Essex, CO5 8JL
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 September 1997
Resigned on
7 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 June 1997
Resigned on
17 June 1997