HG SWAPS (NUMBER 2) LIMITED

Company number 05276669

11 officers / 8 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Secretary
• Appointed on: 9 December 2004

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role: Director
• Appointed on: 11 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1759311

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 9 December 2004

BARKER, Brian Geoffrey

• Correspondence address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 December 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 February 2005
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 December 2004
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 December 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARMAR, Vinod

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2007
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

WILSON, Andrew James

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2009
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2004
• Resigned on: 9 December 2004