HCL ACQUISITIONS LIMITED

Company number 06274291

15 officers / 13 resignations

DAVIES, Matthew Gordon Philip

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLER, Matthew Peter

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOSE, Michael

• Correspondence address: 36 St Elmo Road, London, W12 9DX
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Clare Elizabeth

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 2 May 2017

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2007
• Resigned on: 8 June 2007

BENKIRANE, Driss

• Correspondence address: 109 Uxbridge Road, Ealing London, W5 5TL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 July 2010
• Resigned on: 2 August 2013
• Nationality: Moroccan
• Country of residence: England
• Occupation: Investment Professional

BERTHIER, Frederic Jean

• Correspondence address: 1 Gaspar Close, London, SW5 0NE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 June 2007
• Resigned on: 5 July 2010
• Nationality: France
• Country of residence: United Kingdom
• Occupation: Accountant

BUTLER, Richard Thomas

• Correspondence address: Treetops Nurseries Ltd, 1 St. James Court, Friar Gate, Derby, England, DE1 1BT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 July 2010
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EGGLESTON, Charles Edmund Patrick

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 April 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

IRONS, Simon Andrew

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHIZACKLEA, Clare

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDLES, Margaret Josephine

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOSE, Michael

• Correspondence address: 36 St Elmo Road, London, W12 9DX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 June 2007
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Clare Elizabeth

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 April 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 8 June 2007
• Resigned on: 8 June 2007