HUDSON HIGHLAND HOLDINGS LIMITED

Company number 03450203

19 officers / 17 resignations

MARSHALL, Caroline Louise

• Correspondence address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
• Role: Secretary
• Appointed on: 31 December 2004
• 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: Scotland
• Occupation: Chief Fin Officer

DIXON, Eric Gordon

• Correspondence address: Flat 3,36 Beacon Hill, St.Johns, Woking, Surrey, GU21 7NP
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 24 August 2002
• Nationality: British
• Occupation: Company Director

UPWOOD, John Richard

• Correspondence address: 98 Biddulph Mansions, Elgin Avenue, London, W9 1HU
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 15 October 1997

DIXON, Eric Gordon

• Correspondence address: Flat 3,36 Beacon Hill, St.Johns, Woking, Surrey, GU21 7NP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 October 1997
• Resigned on: 24 August 2002
• Nationality: British
• Occupation: Company Director

FLOOD, Brendan Christopher

• Correspondence address: 5a Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 August 2001
• 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: 24 August 2001
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 2006
• 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: 5 April 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LIVETT, Timothy James

• Correspondence address: Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2003
• 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

MOORE, Kenneth Robert

• Correspondence address: 3 Harriotts Close, Harriotts Lane, Ashtead, Surrey, KT21 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 October 1997
• Resigned on: 24 August 2002
• Nationality: British
• Occupation: Company Director

PEERS, Edward Thomas

• Correspondence address: Millbourne, Green Lane, Chobham, Woking, Surrey, GU24 8PH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 January 1999
• Resigned on: 24 August 2002
• Nationality: Uk
• Country of residence: Uk
• 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

ROYSTON, Stephen Richard

• Correspondence address: 25 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 October 1997
• Resigned on: 24 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITWAM, Paul Martin

• Correspondence address: Wildwood Cottage Orchard Road, Fetcham, Leatherhead, Surrey, KT22 9BZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 October 1997
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 15 October 1997