HEXTALL LIMITED

Company number 04684697

9 officers / 7 resignations

MICHEL, Mathieu

• Correspondence address: 5 Rue De L'Amiral De Joinville, Neuilluy Sur Seine, 92200, France
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 4 March 2004
• Nationality: French
• Occupation: Licensing Manager

THOMAS, Amanda Jane

• Correspondence address: Bicester Innovation Centre, Commerce House, Telford Road, Bicester, Oxon, United Kingdom, OX26 4LD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 4 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TAMOSIUS, Alwin Martin

• Correspondence address: 16 Eleven Acre Rise, Loughton, Essex, IG10 1AN
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 24 May 2006
• Nationality: British

M W DOUGLAS AND COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 1 December 2007

PROSPECT SECRETARIES LTD

• Correspondence address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 4 March 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2003
• Resigned on: 18 March 2003

WK CORPORATE SERVICES LIMITED

• Correspondence address: Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 15 December 2020

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2003
• Resigned on: 18 March 2003

EAGLE HOUSE DIRECTORS LIMITED

• Correspondence address: 3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Director
• Appointed on: 18 March 2003
• Resigned on: 4 March 2004