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HUDSON CAPITAL (INDUSTRIAL) LTD

Company number 04734535

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Officers: 22 officers / 16 resignations

PEARMAN, Thomas Joseph

Correspondence address
7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role
Secretary
Appointed on
23 December 2010

ALCOCK, Charles Anthony

Correspondence address
7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role
Director
Date of birth
May 1970
Appointed on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CROFT-SHARLAND, Richard Martin Hamilton

Correspondence address
7th, Floor, Marble Arch Tower 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role
Director
Date of birth
November 1969
Appointed on
23 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Hugh Macpherson Cameron

Correspondence address
7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role
Director
Date of birth
February 1973
Appointed on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Andrew

Correspondence address
7th Floor Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role
Director
Date of birth
October 1955
Appointed on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Director

PEARMAN, Thomas Joseph

Correspondence address
7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role
Director
Date of birth
January 1979
Appointed on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Director

BURNEY, Daren Mark

Correspondence address
46 Forest Lane, Chigwell, Essex, IG7 5AE
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
16 April 2010
Nationality
British
Occupation
Director

STELLON, Marco Pompeo

Correspondence address
Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY
Role Resigned
Secretary
Appointed on
16 April 2010
Resigned on
23 December 2010

THOMAS, Guy

Correspondence address
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
Role Resigned
Secretary
Appointed on
14 April 2004
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

TURNER, Peter Graham

Correspondence address
Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
Role Resigned
Secretary
Appointed on
14 April 2004
Resigned on
5 May 2006
Nationality
British
Occupation
Company Director

TURNER, Peter Graham

Correspondence address
Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
Role Resigned
Secretary
Appointed on
10 June 2003
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
15 April 2003
Resigned on
10 June 2003

BURNEY, Daren Mark

Correspondence address
46 Forest Lane, Chigwell, Essex, IG7 5AE
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 May 2006
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLS, James

Correspondence address
9 Sutton Close, Nantwich, Cheshire, CW5 5GF
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 April 2004
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

STELLON, Marco Pompeo

Correspondence address
Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 April 2010
Resigned on
23 December 2010
Nationality
English
Country of residence
England
Occupation
Director

THOMAS, Guy

Correspondence address
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 April 2004
Resigned on
14 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Barry Frederick

Correspondence address
New House Farm, Osbaldeston Lane, Osbaldeston, Blackburn, BB2 7LZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 April 2004
Resigned on
5 May 2006
Nationality
British
Occupation
Company Director

TURNER, Barry Frederick

Correspondence address
New House Farm, Osbaldeston Lane, Osbaldeston, Blackburn, BB2 7LZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
10 June 2003
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

TURNER, Peter Graham

Correspondence address
Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 April 2004
Resigned on
5 May 2006
Nationality
British
Occupation
Company Director

TURNER, Peter Graham

Correspondence address
Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
10 June 2003
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

WHITTON, Robert David

Correspondence address
6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 May 2006
Resigned on
22 March 2010
Nationality
British
Country of residence
Uk
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
15 April 2003
Resigned on
10 June 2003