HCMS LIMITED

Company number 03446369

34 officers / 34 resignations

COLLISON, David

• Correspondence address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 29 November 2018

COLLISON, David

• Correspondence address: 44 Lowther Road, London, England, SW13 9NU
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 1 February 2011
• Nationality: British

DAVIES, John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 17 August 2012

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

HOWARD, Nigel Peter

• Correspondence address: 86 Rewley Road, Oxford, OX1 2RQ
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Director

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Group Company Secretary

SPINK, David

• Correspondence address: 2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 13 February 1998

BOOTY, Stephen Martin

• Correspondence address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 May 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Carl Michael

• Correspondence address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 June 2017
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 February 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DUN, Andrew Fredrick, Doctor

• Correspondence address: 33 Green End, Granborough, Buckinghamshire, MK18 3NT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 1999
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Director

ELLIS, Martyn Anthony

• Correspondence address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2003
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

HENCHEY, Maurice David

• Correspondence address: Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 October 1997
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEYWOOD, David George

• Correspondence address: Logie Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 4 October 2001
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Director

HOWARD, Nigel Peter

• Correspondence address: 86 Rewley Road, Oxford, OX1 2RQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 October 1997
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Director

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2011
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IVERS, John Joseph

• Correspondence address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2010
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, William Nicholas

• Correspondence address: 9 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 February 1998
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Investment Banker

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 December 1998
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEWITT, Justin Allan Spaven, Professor

• Correspondence address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 October 2001
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

KAIPER-HOLMES, Cornelius, Dr

• Correspondence address: Arc-En-Ciel Hazel Old Lane, Hensall, Goole, North Humberside, DN14 0QA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 February 1998
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 September 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MOORES, Robert Patrick

• Correspondence address: 51 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 February 1998
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Venture Capitalist

PAGE, Stephen Robert

• Correspondence address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 September 2001
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 September 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Group Company Secretary

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART SMITH, Christopher Dudley

• Correspondence address: 52 Westbourne Terrace, London, W2 3UJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 January 2001
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 January 2014
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 15 October 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 15 October 1997