Advanced company searchLink opens in new window

HERCULES (UK) LIMITED

Company number 02655453

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

KHORASANEE, Hsiu Chin

Correspondence address
506 Kingsbury Road, London, England, NW9 9HE
Role
Secretary
Appointed on
1 December 2014

KHORASANEE, Zain Abedin

Correspondence address
506 Kingsbury Road, London, England, NW9 9HE
Role
Director
Date of birth
August 1958
Appointed on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Businessman

ISPAHANI, Nafiseh

Correspondence address
20 Grosvenor Gardens, Kingston, Surrey, KT2 5BE
Role Resigned
Secretary
Appointed on
24 February 1992
Resigned on
10 October 1994
Nationality
British

CENTRUM SECRETARIES LIMITED

Correspondence address
788-790, Finchley Road, London, United Kingdom, NW11 7TJ
Role Resigned
Secretary
Appointed on
19 November 2004
Resigned on
1 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1372248

CORPORATE SECRETARIES LIMITED

Correspondence address
Fourth Floor Dollard House, Wellington Quay, Dublin 2, Republic Of Ireland
Role Resigned
Secretary
Appointed on
10 October 1994
Resigned on
19 November 2004

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
18 October 1991
Resigned on
24 February 1992

DONNELLY, John Trevor

Correspondence address
La Vaurocque, Rue De Moulin, Sark, Channel Islands, GY9 0SA
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 October 1994
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERSOHN, Robert Benjamin

Correspondence address
788-790, Finchley Road, London, United Kingdom, NW11 7TJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 November 2011
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

KHORASANEE, Zain Abedin

Correspondence address
153 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LH
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 February 1992
Resigned on
10 October 1994
Nationality
British
Country of residence
England
Occupation
International Trading Consultant

STEPHEN, Mary Philomena

Correspondence address
6 Burnham Close, London, NW7 2SE
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 November 2004
Resigned on
2 November 2011
Nationality
British
Country of residence
England
Occupation
Consultant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
18 October 1991
Resigned on
24 February 1992

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
19 November 2004