HTSL GROUP LIMITED

Company number 05165202

26 officers / 22 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, Old Bond Street, London, England, W1S 4AW
• Role (Active): Secretary
• Appointed on: 3 March 2023

UK Limited Company What's this?

• Registration number: 14344691

LANGLEY, Christopher James

• Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

READ, Benjamin Douglas

• Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

W4S DIRECTORS LIMITED

• Correspondence address: 4th Floor, Old Bond Street, London, England, W1S 4AW
• Role (Active): Director
• Appointed on: 3 March 2023

UK Limited Company What's this?

• Registration number: 14525885

HOGGAN, Michael John

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 3 July 2017

MARSH, James Henry John

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 1 September 2022

SPEIRS, Peter Alexander

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

VICK, Jonathan Procter

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 26 April 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2004
• Resigned on: 29 June 2004

ALBUTT, Tom

• Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 3 March 2023
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BEAN, Dominic

• Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2022
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Richard Angus Fownes

• Correspondence address: Standen Farm Smarden Road, Biddenden, Ashford, Kent, TN27 8JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 June 2004
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Joanne

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 17 April 2019
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARRUTHERS, Louise

• Correspondence address: 15 Seatoller Place, Barrow In Furness, Cumbria, LA14 4NH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 October 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Director

GREENHALGH, Peter Gerard

• Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 June 2020
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HARRIS, Timothy Charles, Mr Cbe Fca Acma

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 November 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Nicholas Paul

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 December 2004
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KILPATRICK, Stuart Charles

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2010
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LIDDICOTT, Stephen James

• Correspondence address: 6 Croslands Park Road, Barrow In Furness, Cumbria, LA13 9LA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 June 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

O'LIONAIRD, Eoghan Pol

• Correspondence address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2019
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

READ, Paul Michael, Doctor

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 August 2009
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Gordon Banks

• Correspondence address: Peebles Keldholme, Kirkbymoorside, York, YO62 6ND
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 20 December 2004
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SERJENT, Ian Malcolm

• Correspondence address: 18 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 June 2004
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Director

SHIELDS, Michael John

• Correspondence address: 14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 June 2004
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEIRS, Peter Alexander

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 October 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WASHINGTON, Jason Nicholas

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 October 2010
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant