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HIBU PLC

Company number 04180320

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Officers: 36 officers / 35 resignations

WELLS, Christian Henry

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role
Secretary
Appointed on
2 August 2010

DAVIS, John Gordon

Correspondence address
24 Yeomans Row, London, SW3 2AH
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
29 September 2003
Nationality
English
Occupation
Chief Financial Officer

RUBENSTEIN, Howard Justin

Correspondence address
Queens Walk, Oxford Road, Reading, Berkshire, RG1 7PT
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
2 August 2010
Nationality
British

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
15 March 2001
Resigned on
21 May 2001
Nationality
British

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
11 June 2001

BATES, Antony Jeffrey

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 November 2010
Resigned on
27 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUNTING, Timothy Brian

Correspondence address
One Reading Central, Forbury Road, Reading, Berkshire, England, RG1 3YL
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 May 2007
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CAREY, Charles Gordon

Correspondence address
61 Summersweet Lane, New Canaan, Ct 06840, United States
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 June 2002
Resigned on
31 March 2007
Nationality
American
Occupation
Company Director

CHAMBERS, Elizabeth Grace

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2012
Resigned on
6 February 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive, Director

COGHLAN, John Bernard

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 June 2002
Resigned on
6 February 2014
Nationality
Irish
Country of residence
Uk
Occupation
Director

CONDRON, John

Correspondence address
One Reading Central, Forbury Road, Reading, Berkshire, England, RG1 3YL
Role Resigned
Director
Date of birth
November 1949
Appointed on
22 June 2001
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

COPPEL, Toby Rufus

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
January 1972
Appointed on
12 October 2009
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, John Gordon

Correspondence address
One Reading Central, Forbury Road, Reading, Berkshire, England, RG1 3YL
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 June 2001
Resigned on
30 November 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Director

EBERHARDT, Joachim

Correspondence address
One Reading Central, Forbury Road, Reading, Berkshire, England, RG1 3YL
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 June 2002
Resigned on
28 February 2011
Nationality
German
Country of residence
Usa
Occupation
Director

ESPINOSA DE LOS MONTEROS, Carlos

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 May 2009
Resigned on
6 February 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

FLAHERTY, Kathleen Ruth

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 October 2010
Resigned on
6 February 2014
Nationality
American
Country of residence
Usa
Occupation
Director

GRABINER, Stephen

Correspondence address
15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 July 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Director

GRABINER, Stephen

Correspondence address
15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 May 2001
Resigned on
11 June 2002
Nationality
British
Occupation
Company Director

GREEN, Stephen Nathaniel

Correspondence address
4th Floor, 15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Director

GREEN, Stephen Nathaniel

Correspondence address
4th Floor, 15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 June 2001
Resigned on
11 June 2002
Nationality
British
Occupation
Director

HICKS, Thomas O

Correspondence address
3640 Beverly Drive, Dallas, Tx75205, Usa
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 August 2002
Resigned on
30 June 2003
Nationality
American
Occupation
Director

HICKS, Thomas O

Correspondence address
200 Crescent Court, Suite 1600, Dallas, Texas 75201, United States Of America
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 June 2001
Resigned on
11 June 2002
Nationality
American
Occupation
Chairman Hmtf Incorporated

HOOPER, Richard

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
September 1939
Appointed on
13 March 2006
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

LEA, Lyndon

Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 May 2001
Resigned on
31 October 2008
Nationality
British
Country of residence
Bahamas
Occupation
Investment Dir

LENANE, James Richard

Correspondence address
5 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JG
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 December 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Venture Capitalist

LOBMEYR, Stephan

Correspondence address
16 Barton Road, London, W14 9HD
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 May 2001
Resigned on
11 June 2001
Nationality
Austrian
Occupation
Associate

MUSE, John Rockwell

Correspondence address
4800 Preston Road, Dallas, Texas, Tx 75205, Usa
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 June 2001
Resigned on
11 June 2002
Nationality
Us
Country of residence
Usa
Occupation
Director

POCOCK, John Michael

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 December 2010
Resigned on
6 February 2014
Nationality
American
Country of residence
Usa
Occupation
Director

POWELL OF BAYSWATER, Charles, Lord

Correspondence address
1 Caroline Close, London, W2 4RW
Role Resigned
Director
Date of birth
July 1941
Appointed on
5 February 2002
Resigned on
24 July 2009
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Robert Avisson

Correspondence address
Yell, Queens Walk, Oxford Road, Reading, Berkshire, RG1 7PT
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 June 2002
Resigned on
24 July 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Chairman

SHUCHMAN, Salem David

Correspondence address
1820 Rittenhouse Square, Philadelphia, Pa 19103, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2002
Resigned on
30 June 2003
Nationality
American
Occupation
Director

SHUCHMAN, Salem David

Correspondence address
1820 Rittenhouse Square, Philadelphia, Pa 19103, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 June 2001
Resigned on
11 June 2002
Nationality
American
Occupation
Venture Capital

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
15 March 2001
Resigned on
21 May 2001
Nationality
British
Country of residence
United Kingdom

WIGLEY, Robert Charles Michael

Correspondence address
Hill House, 1 Little New Street, London, Uk, EC4A 3TR
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 July 2009
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYLES, Andrew Tobias Michael

Correspondence address
20 Rutland Street, London, SW7 1EF
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 February 2002
Resigned on
11 June 2002
Nationality
British
Occupation
Company Director