HEXAGON INVESTMENT HOLDINGS LIMITED

Company number 05450071

7 officers / 4 resignations

HOLDER, Geoff

• Correspondence address: Interaction House, 43 High Street, Huntingdon, Cambridgeshire, England, PE29 3AQ
• Role (Active): Secretary
• Appointed on: 29 July 2011

DICKSON, David Mark

• Correspondence address: 48 Northumberland Road, New Barnet, Hertfordshire, EN5 1ED
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GILCHRIST, Andrew Iain

• Correspondence address: Interaction House, 43 High Street, Huntingdon, Cambridgeshire, PE29 3AQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILCHRIST, Andrew Iain

• Correspondence address: The Penthouse, 61 Randolph Avenue, London, W9 1DW
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 25 October 2010
• Nationality: British
• Occupation: Chartered Accountant

JARDINE, Frank Stuart

• Correspondence address: Suite 1a Ambury House, 89 High Street, Huntingdon, Cambridgeshire, United Kingdom, PE29 3DP
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 29 July 2011

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 11 May 2005

HAYSMACINTYRE COMPANY DIRECTORS LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Director
• Appointed on: 11 May 2005
• Resigned on: 11 May 2005