HBGI HOLDINGS LIMITED

Company number 03978242

16 officers / 13 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 1 August 2008

FERREE, Thomas John

• Correspondence address: 7020 N Purdy Parkway, Appleton, Wisconsin, United States, 54913
• Role: Director
• Date of birth: April 1957
• Appointed on: 9 November 2006
• Nationality: American
• Occupation: Chief Financial Officer

RICHARDS, Mark Robert

• Correspondence address: 5501 N. Meade Street, Appleton, Wi, Usa, 54913
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 June 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

BUIST, John Seaton

• Correspondence address: Holmefield Cottage, Oker, Matlock, Derbyshire, DE4 2JJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Accountant

SMITH, Mark Jonathan

• Correspondence address: 1 Home Farm, Saunders Lane, Walkington, Beverley, East Yorkshire, HU17 8TX
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 6 June 2000

BENNINGTON, Graham James

• Correspondence address: Arden House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 June 2000
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Director

BUIST, John Seaton

• Correspondence address: Holmefield Cottage, Oker, Matlock, Derbyshire, DE4 2JJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 June 2007
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTH, Douglas Paul

• Correspondence address: 114 Pine Court, Appleton, Wi 54914, United States
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 December 2003
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Company Director

KARCH, Paul James

• Correspondence address: 3333, White Birch Lane, Appleton, Wi 54915, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 December 2003
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Company Director

LINDSEY, Andrew Charles

• Correspondence address: Rush House, 4 Old Road, Holme Upon Spalding Moor, East Yorkshire, YO43 4AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 June 2000
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

MACDONALD, Sarah Teresa

• Correspondence address: 7025 Smoketree Pass, Appleton, Wisconsin Wi 54913, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2006
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Company Director

MURRAY, David

• Correspondence address: 34 St Marys Drive, Northwich, Cheshire, CW8 2EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 November 2006
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Dale Edmund

• Correspondence address: 77 Bellevue Place, Appleton, Wi 54913, United States
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 December 2003
• Resigned on: 5 June 2006
• Nationality: American
• Occupation: Company Director

SMITH, Mark Jonathan

• Correspondence address: 1 Home Farm, Saunders Lane, Walkington, Beverley, East Yorkshire, HU17 8TX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 June 2000
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 6 June 2000