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HLC GROUP LIMITED

Company number 04090948

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Officers: 24 officers / 24 resignations

DENISON, Michael John

Correspondence address
3 Fox Close, Weybridge, Surrey, KT13 0AX
Role Resigned
Secretary
Appointed on
8 October 2003
Resigned on
8 October 2003
Nationality
British

LOVEKIN, Janet

Correspondence address
Belvedere House 64 Lower Road, Bemerton, Salisbury, SP2 9NQ
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
18 June 2002
Nationality
British

TAMIR, Noam

Correspondence address
82 Lawn Road, London, NW3 2XB
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
11 October 2003
Nationality
British

PAILEX CORPORATE SERVICES LIMITED

Correspondence address
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
6 November 2000

THE BUSINESS OF BUSINESS LIMITED

Correspondence address
8 Wey House, 15 Church Street, Weybridge, Surrey, England, KT13 8NA
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
1 September 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
2564307

BRODIE, Simon Robert

Correspondence address
Devonshire House, Low Road, Barrowby, Lincolnshire, NG32 1DB
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 May 2001
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Director Of E-Business Develop

CANNON, Patrick Grant

Correspondence address
4 Frampton Way, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7QE
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 May 2004
Resigned on
4 September 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Operations Officer

DENISON, Michael John

Correspondence address
3 Fox Close, Weybridge, Surrey, KT13 0AX
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 September 2007
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FREEDMAN, Noah

Correspondence address
157 Sunny Gardens Road, London, NW4 1SG
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 November 2000
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

GIAT, Moshiko

Correspondence address
Rehov Ayalon, 23 Brnea, Ashkelon, Israel
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 June 2010
Resigned on
20 March 2020
Nationality
Israeli
Country of residence
Israel
Occupation
Director

GREGSON, Jeanette Margaret

Correspondence address
11 St Johns Hill Grove, London, SW11 2RF
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 October 2000
Resigned on
6 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAYNES, Jonathan Bernard

Correspondence address
33 Barons Hurst, Epsom, KT18 7DU
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 May 2001
Resigned on
31 July 2003
Nationality
British
Occupation
C O O

HUNT, John Michael Graham

Correspondence address
Beaston, Broadhempston, Totnes, Devon, TQ9 6BX
Role Resigned
Director
Date of birth
February 1942
Appointed on
2 January 2001
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Surgeon

KENDALL, Valerie Claire

Correspondence address
Vine House, Coronation Road, Littlewick Green, Maidenhead, Berkshire, England, SL6 3RA
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 May 2010
Resigned on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINGSNORTH, Colin William

Correspondence address
Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 January 2012
Resigned on
6 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

KROPMAN, Jonathan Ronald

Correspondence address
54 Howitt Road, London, NW3 4LJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 October 2000
Resigned on
6 November 2000
Nationality
British
Occupation
Solicitor

MELVIN, Ian Edward

Correspondence address
64 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
March 1981
Appointed on
2 February 2016
Resigned on
6 November 2018
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant/ Company Director

RIFFNER, Saki

Correspondence address
Flat 2, 22 Lower Sloane Street, London, SW1W 8BJ
Role Resigned
Director
Date of birth
February 1976
Appointed on
3 September 2008
Resigned on
16 January 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Fund Manager

SERIKI, Mashood

Correspondence address
45 Beech Street, London, England, EC2Y 8AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 February 2020
Resigned on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Ceo

SERIKI, Mashood

Correspondence address
45 Beech Street, London, England, EC2Y 8AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 March 2005
Resigned on
18 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

STONE, Richard Jeremy, Prof

Correspondence address
Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 May 2004
Resigned on
13 March 2007
Nationality
British
Country of residence
Uk
Occupation
Company Director

TAMIR, Noam

Correspondence address
45 Beech Street, London, England, EC2Y 8AD
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 November 2000
Resigned on
20 March 2020
Nationality
British
Country of residence
England
Occupation
Director

TAMIR, Ruth Anna, Mrs.

Correspondence address
4th Floor Baird House, 15-17 St Cross Street, London, England, EC1N 8UW
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 October 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Teacher

BRAINSPARK SERVICES LIMITED

Correspondence address
The Lightwell, 12-16 Laystall Street Clerkenwell, London, EC1R 4PF
Role Resigned
Director
Appointed on
17 September 2002
Resigned on
23 September 2004