HBM HUB LIMITED

Company number 04104527

18 officers / 14 resignations

ASHENDEN, Emma Jayne

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 25 January 2021

LYNN, Michael David

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, Clare

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURI, Vishal

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: March 1974
• Appointed on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 29 April 2005
• Nationality: British

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 30 June 2018
• Nationality: British

STANDISH, Frank James

• Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

WRIGHT, Rebecca Juliet

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 25 January 2021

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 11 January 2002

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 September 2004
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DE LIEDEKERKE, Charles Amedee Marie G R

• Correspondence address: Nestor Plissartlaan 8, Etterbeek, 1040, BELGIUM
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 December 2000
• Resigned on: 9 April 2004
• Nationality: Belgian
• Occupation: Company Director

JACQUES, Francois Michel Jean

• Correspondence address: 21 Rue Massenet, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 December 2000
• Resigned on: 17 May 2007
• Nationality: French
• Occupation: Chief Executive Officer

RIEDER, Wolfgang

• Correspondence address: Pausingerstrabe 8, Salzburg, Austria, 5020
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 December 2000
• Resigned on: 30 July 2001
• Nationality: Austrian
• Occupation: Company Executive

SLATER, John

• Correspondence address: 1 High Street, Eaton Bray, Bedfordshire, LU6 2DN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 December 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: It Director

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 May 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 March 2015
• Resigned on: 1 October 2019
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 13 December 2000