HS 426 LIMITED

Company number 06107682

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23 officers / 20 resignations

CLARKE, Dean

Correspondence address
15 Canada Square, London, E14 5GL
Role Active
Secretary
Appointed on
11 December 2018

EROTOCRITOU, Antonios

Correspondence address
15 Canada Square, London, E14 5GL
Role Active
Director
Date of birth
May 1971
Appointed on
2 March 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role Active
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

BURGESS, Simon Lance

Correspondence address
Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
2 August 2007

CLARK, Samuel Thomas Budgen

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
1 November 2013

GIFFORD, Nicola

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
30 April 2012

GOURIET, Geoffrey Costerton

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GREGORY, Jacqueline Anne

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

JOHNSTON, Graham Hamilton

Correspondence address
13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
9 December 2009
Nationality
British
Occupation
Director

OWENS, Jennifer

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

HEATONS SECRETARIES LIMITED

Correspondence address
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
1 August 2007

BURGESS, Sara Ann

Correspondence address
High Trees, Bannister Green, Dunmow, Essex, CM6 3ND
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 August 2007
Resigned on
2 August 2007
Nationality
British
Occupation
Insurance Broker

BURGESS, Simon Lance

Correspondence address
Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 2007
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DIXON, Richard John

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 October 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Mark Steven

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 March 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
11 April 2011
Resigned on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

MUGGE, Mark Stephen

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Ian William James

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 April 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

PENDER, Stuart Macpherson

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

POWELL, Vernon David

Correspondence address
18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 August 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HEATONS DIRECTORS LIMITED

Correspondence address
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role Resigned
Director
Appointed on
15 February 2007
Resigned on
1 August 2007