Advanced company searchLink opens in new window

HWSEG LIMITED

Company number 05981927

Filter officers

Filter officers

Officers: 16 officers / 16 resignations

CHAMBERS, John

Correspondence address
9 Chilsdown Way, Waterlooville, Hampshire, PO7 5DT
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
9 February 2009
Nationality
Other
Occupation
Secretary

SHARP, Pandora

Correspondence address
66 Chiltern Street, London, W1U 4GB
Role Resigned
Secretary
Appointed on
9 February 2009
Resigned on
19 November 2012
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
29 November 2006

APPS, Richard Victor

Correspondence address
3 Strickland Avenue, Shadwell, Leeds, LS17 8JX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2008
Resigned on
9 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROUCH, Christopher Charles

Correspondence address
66 Chiltern Street, London, W1U 4GB
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 January 2012
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FAIRCLOUGH, Geoffrey Charles

Correspondence address
13 St James's Square, Bath, Avon, BA1 2TR
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 November 2006
Resigned on
9 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDNER, Adrian David Edmund

Correspondence address
66 Chiltern Street, London, W1U 4GB
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 March 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCBURNIE, Russell

Correspondence address
66 Chiltern Street, London, W1U 4GB
Role Resigned
Director
Date of birth
July 1972
Appointed on
9 February 2009
Resigned on
25 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCLERNON, Sean

Correspondence address
Stoneybank, Carr House Lane, Todmorden, Lancashire, OL14 8AE
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 December 2006
Resigned on
9 February 2009
Nationality
British
Occupation
Director

MERRY, Christopher James

Correspondence address
66 Chiltern Street, London, W1U 4GB
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 May 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEWSHAM, Paul Charles

Correspondence address
High Trees House, 28 Stricklands Lane Penwortham, Preston, Lancashire, PR1 9XU
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 November 2006
Resigned on
9 February 2009
Nationality
British
Country of residence
England
Occupation
Director

RAYNOR, Andrew Paul

Correspondence address
66 Chiltern Street, London, W1U 4GB
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 February 2009
Resigned on
23 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARP, Pandora

Correspondence address
66 Chiltern Street, London, W1U 4GB
Role Resigned
Director
Date of birth
July 1971
Appointed on
26 January 2012
Resigned on
23 May 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

VERITY, Sean Leighton

Correspondence address
Innisfree, 3 Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 November 2006
Resigned on
21 April 2008
Nationality
British
Occupation
Director

WILLIAMS, Nigel Stuart

Correspondence address
Penrhos, 203 Heathwood Road Heath, Cardiff, CF14 4HQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 November 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
Wales
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
30 October 2006
Resigned on
29 November 2006