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HRS INTERNATIONAL LIMITED

Company number 04599023

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Officers: 13 officers / 8 resignations

SHERIFF, Ian Christopher

Correspondence address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
Role Active
Secretary
Appointed on
30 January 2024

EL BAROUDI, Mark

Correspondence address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
Role Active
Director
Date of birth
March 1964
Appointed on
19 July 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

SHERIFF, Ian Christopher

Correspondence address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
Role Active
Director
Date of birth
September 1962
Appointed on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, John Allen

Correspondence address
C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role Active
Director
Date of birth
May 1970
Appointed on
20 July 2021
Nationality
American
Country of residence
United States
Occupation
Director

WILLIAMSON, David Simon

Correspondence address
C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role Active
Director
Date of birth
October 1957
Appointed on
20 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TWYDLE, Robert Michael

Correspondence address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
20 July 2021
Nationality
British

WRIGHT, Paul Michael

Correspondence address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
Role Resigned
Secretary
Appointed on
20 July 2021
Resigned on
30 January 2024

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

LINARES GIL, Jesus

Correspondence address
Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, United Kingdom, WD18 8JY
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 December 2002
Resigned on
20 February 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

PAGAN DURAN, Jesus Miguel

Correspondence address
Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, United Kingdom, WD18 8JY
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 December 2002
Resigned on
20 February 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Director

PITHER, Steven Edward

Correspondence address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 November 2002
Resigned on
20 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Paul Michael

Correspondence address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 July 2021
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
22 November 2002
Resigned on
22 November 2002