HUY PLC

Company number 05352835

13 officers / 10 resignations

SLATER, Michael Robert

• Correspondence address: 15 Cranbourne Road, London, N10 2BT
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: British

CROMWELL, David Albert

• Correspondence address: 8 Somersall Lane, Somersall, Chesterfield, S40 3LA
• Role: Director
• Date of birth: September 1950
• Appointed on: 16 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Michael Robert

• Correspondence address: 15 Cranbourne Road, London, N10 2BT
• Role: Director
• Date of birth: March 1966
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HAYES, Adam Denis

• Correspondence address: Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005

CLARKE, Steven

• Correspondence address: The Chestnuts, 27a Chestnut Drive, Windsor, Berkshire, SL4 4UT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 February 2005
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Marketing

DALE, Jeremy Steven

• Correspondence address: 20 Hornbeam Road, Chandlers Ford, Eastleigh, Hampshire, SO53 4PA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 March 2005
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Marketing Professional

HAYES, Adam Denis

• Correspondence address: Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 February 2005
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLACHLAN, David

• Correspondence address: Apartment 28g, 33 West Ontario Street, Chicago, Illinois 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 March 2005
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Director

PIPER, David John

• Correspondence address: 11 Dene Close, Camberley, GU15 3RL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 March 2005
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Director

ROXBURGH, Oliver John

• Correspondence address: 34 Ashley Road, London, N19 3AF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 November 2006
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Group Commercial Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005