HMI ELEMENTS LIMITED

Company number 03556493

27 officers / 24 resignations

GOULD, Howard

• Correspondence address: 46 Barkston House, Croydon Street, Leeds, West Yorkshire, LS11 9RT
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GOULD, Tracy Lee

• Correspondence address: 46 Barkston House, Croydon Street, Leeds, West Yorkshire, LS11 9RT
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Angela

• Correspondence address: 46 Barkston House, Croydon Street, Leeds, West Yorkshire, LS11 9RT
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Stephen Paul

• Correspondence address: Lane End, Attenburys Lane, Altrincham, Cheshire, WA14 5QN
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 10 September 1998
• Nationality: British

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 10 July 2009

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 19 April 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 27 April 1998

BLAKER, Frank

• Correspondence address: Snarehaugen 50, Stavanger, 4018, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2004
• Resigned on: 28 January 2005
• Nationality: Norwegian
• Occupation: Director And Chairm An Of The Bn Of The B

BLAKER, Frank

• Correspondence address: Snarehaugen 50, Stavanger, 4018, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2004
• Resigned on: 28 January 2005
• Nationality: Norwegian
• Occupation: Director And Chairm An Of The Bn Of The B

BROWNING, Simon Francis

• Correspondence address: 63, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 April 1998
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUBACH, Werner

• Correspondence address: Cysatstrasse 5, Lucerne 6004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 April 1998
• Resigned on: 10 September 1998
• Nationality: Swiss
• Occupation: Ceo

EGELAND, Ingulf

• Correspondence address: Eivindveien 3, 4050 Sola, Norway
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 January 2005
• Resigned on: 10 July 2009
• Nationality: Norwegian
• Occupation: Engineer

EGELAND, Ingulf

• Correspondence address: Eivindveien 3, 4050 Sola, Norway
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 May 2001
• Resigned on: 1 April 2004
• Nationality: Norwegian
• Occupation: Engineer

EGELAND, Ingulf

• Correspondence address: Eivindveien 3, 4050 Sola, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 September 1998
• Resigned on: 4 May 2001
• Nationality: Norwegian
• Occupation: Engineer

FLADMARK, Ola

• Correspondence address: Dalsetveien 67b, 4018 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2006
• Resigned on: 10 July 2009
• Nationality: Norwegian
• Occupation: Managing Director

HARRISON, Timothy Mark

• Correspondence address: Church View, Thixendale, Malton, North Yorkshire, YO17 9TG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2008
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Project Manager

HARRISON, Timothy Mark

• Correspondence address: Church View, Thixendale, Malton, North Yorkshire, YO17 9TG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Technical Director

HERMANSSON, Lars Niklas

• Correspondence address: Bevreveien 18a, 4017 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2008
• Resigned on: 31 May 2008
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Director

HOLLISS, John Henry George

• Correspondence address: Beckside 13 Woodvale Crescent, Oakwood Park, Bingley, West Yorkshire, BD16 4AJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 July 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LUNDE, Halvor

• Correspondence address: Slettmyrhagen 3, Stavanger, Norway, 4034
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2008
• Resigned on: 10 July 2009
• Nationality: Norwegian
• Occupation: Managing Director

MANN, Darren Paul

• Correspondence address: Units A & B, Windmill Ind Estate, Showfield Lane, Malton, North Yorkshire, Uk, YO17 6BT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 June 2015
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

OANES, Magnar

• Correspondence address: Bokestien 5, 4100 Jorpeland, Norway
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 September 1998
• Resigned on: 22 May 2001
• Nationality: Norwegian
• Occupation: Economist

RICHARDSON, Steven William

• Correspondence address: 29 Gainsborough Drive, Leeds, LS16 7PF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Managing Director

ROYSTON, Paul Anthony

• Correspondence address: 46 Barkston House, Croydon Street, Leeds, West Yorkshire, LS11 9RT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 April 2019
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHMIDIGER, Bruno Martin

• Correspondence address: Stegenhoche 22, Horu, Ch 6048, Switzerland
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 April 1998
• Resigned on: 10 September 1998
• Nationality: Swiss
• Occupation: Finance Director

VATHNE, Njal Arne

• Correspondence address: Austraattveien 69, Sandnes, 4326, Norway
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2006
• Resigned on: 6 January 2008
• Nationality: Norwegian
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 27 April 1998