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HBM HUB LIMITED

Company number 04104527

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

ASHENDEN, Emma Jayne

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

LYNN, Michael David

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
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 Active
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 Active
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

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

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