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HCH&F HOLDINGS LTD

Company number 05400953

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Officers: 13 officers / 12 resignations

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role
Nominee Secretary
Appointed on
1 June 2007

BINGHAM, Frances

Correspondence address
157 Abbeville Road, London, SW4 9JJ
Role Resigned
Secretary
Appointed on
22 March 2005
Resigned on
31 October 2006
Nationality
British

HARRIES, Stewart

Correspondence address
26 Hastings Drive, Surbiton, Surrey, KT6 5NX
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
1 June 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 March 2005
Resigned on
22 March 2005

BARADE, Jean-Philippe

Correspondence address
20 Southampton Street, London, WC2E 7QH
Role Resigned
Director
Date of birth
February 1973
Appointed on
23 January 2007
Resigned on
28 September 2007
Nationality
French
Occupation
Investment Professional

BINGHAM, Frances

Correspondence address
Flat 2 Grafton Mansions, Venn Street, London, SW4 0AY
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 August 2005
Resigned on
9 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURKE, Michael Ian

Correspondence address
24 Talbot Road, Highgate, London, N6 4QR
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 March 2005
Resigned on
17 February 2006
Nationality
British
Occupation
Chief Executive

CONNOLLY, Kevin Brian

Correspondence address
The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
22 March 2005
Resigned on
26 July 2006
Nationality
Irish
Occupation
Finance Director

FOX, Patrick Adam Charles

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 July 2006
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MCLAUGHLAN, Roger

Correspondence address
67 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 February 2006
Resigned on
31 October 2006
Nationality
British
Occupation
Managing Director

ROBINSON, Anthony Martin

Correspondence address
7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 February 2006
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SCHOLES, Pamela Ann

Correspondence address
74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 September 2007
Resigned on
12 December 2013
Nationality
British
Occupation
Business Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 March 2005
Resigned on
22 March 2005