CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Company number 03625920

24 officers / 22 resignations

HAYNES, Victoria

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

WATKINS, Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role: Director
• Date of birth: December 1980
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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: 4 December 1998
• Resigned on: 11 March 2005
• Nationality: British

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 4 December 1998

BLYTH, Richard Scott Carlton

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 August 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOOTY, Stephen Martin

• Correspondence address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 August 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 3 August 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Susan Annette

• Correspondence address: 19 Swinburne Road, Putney, London, SW15 5ED
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 October 2001
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENE, Kevin Anthony

• Correspondence address: Bethena 25 Alexandra Road, Ash, Aldershot, Hampshire, GU12 6PQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 December 1998
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Director

HILL, Jonathan Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 August 2015
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company 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

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 December 1998
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KNIGHT, Kirstine Monica

• Correspondence address: Apple Tree Cottage, Fetcham Common Lane, Fetcham, Leatherhead, Surrey, KT22 9SG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 February 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

LAW, Ashley

• Correspondence address: Enbrook Park, Folkestone, Kent, England, England, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 25 July 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 December 1998
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Betsy Monica

• Correspondence address: 2 Ramsey Close, Horsham, West Sussex, RH12 5AF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 September 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Operation Director

SCOTT, Jane Suzanne

• Correspondence address: 73 Giffard Way, Long Crendon, Buckinghamshire, HP18 9DN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 November 2000
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Md Support Businesses

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: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 4 December 1998