HW1 LIMITED

Company number 01837286

24 officers / 22 resignations

PIERS, Martin James

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role: Secretary
• Appointed on: 18 December 2009
• Nationality: British

BROWN, Aileen

• Correspondence address: 6-7, Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Role: Director
• Date of birth: July 1966
• Appointed on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fin Officer

DUGGAN, Bridget Martina

• Correspondence address: 51 Rossendale Way, London, NW1 0XB
• Role (Resigned): Secretary
• Appointed on: 12 August 1991
• Resigned on: 23 April 1993
• Nationality: Irish

KIMBER, Robert Charles

• Correspondence address: 6 Marina View, Willow Way, Christchurch, Dorset, BH23 1JJ
• Role (Resigned): Secretary
• Appointed before: 1 July 1993
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Caroline Louise

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 18 December 2009
• Nationality: British

SMITH, Glyn Margaret

• Correspondence address: 104 Otley Drive, Ilford, Essex, IG2 6QX
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 12 August 1991
• Nationality: British

SMITH, Laurence Edwin

• Correspondence address: Bakers Farm House, Ladham Lane, Goudhurst, Kent, TN17 1LS
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 1 November 1996
• Nationality: British

TOOP, John Frank

• Correspondence address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 16 February 2000
• Nationality: British

UPWOOD, John Richard

• Correspondence address: 98 Biddulph Mansions, Elgin Avenue, London, W9 1HU
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 31 December 2004
• Nationality: British

BIRT-LLEWELLIN, Fiona Murray

• Correspondence address: 58 Brackenbury Road, Hammersmith, London, W6 0BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 January 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

BLAKE, Stuart John

• Correspondence address: 2 Cedar Lane, Burghill, Hereford, Herefordshire, HR4 7QQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 1995
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Director

FLOOD, Brendan Christopher

• Correspondence address: 5a Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 July 2000
• Resigned on: 31 January 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GRANT, Andrew Barton

• Correspondence address: 99 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 July 2000
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Sheila Kay

• Correspondence address: 2 Orchard Mains, Hook Heath Avenue, Woking, Surrey, GU22 0ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 1994
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Recruitment Consultant

HAYNES, Christopher John Latimer

• Correspondence address: Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 January 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Finance Director

HERRMANNSEN, Chris

• Correspondence address: 11 Mallow Street, London, EC1A 8RQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 1994
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVETT, Timothy James

• Correspondence address: Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 May 2002
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOFFATT, David Stewart

• Correspondence address: Laxtons 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 April 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

PALFREY-SMITH, Graham

• Correspondence address: Cookham Dene, Manor Park, Chislehurst, Kent, BR7 5QD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 13 July 1991
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Director

ROGERSON, Andrew Walter

• Correspondence address: 192 Ferry Road, Edinburgh, Midlothian, EH6 4NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 February 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSE, John Ian

• Correspondence address: 7 Willow Dene, Bushey Heath, Hertfordshire, WD23 1PS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2004
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Chief Executive Officer

ROSE, John

• Correspondence address: 156a Pinner Road, Watford, Hertfordshire, WD1 4EW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 1998
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Director

SMITH, Laurence Edwin

• Correspondence address: Bakers Farm House, Ladham Lane, Goudhurst, Kent, TN17 1LS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 13 July 1991
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Managing Director

WALTERS, Leslie Gary

• Correspondence address: Flat 9 2 Antrim Grove, Belize Park, London, NW3 4XR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Recruitment Consultant