HUDSON PAYROLL SERVICES LIMITED

Company number 03507261

22 officers / 19 resignations

PIERS, Martin James

• Correspondence address: 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: Scotland
• Occupation: Chief Fin Officer

PIERS, Martin James

• Correspondence address: 53-64, Chancery Lane, London, WC2A 1QS
• Role: Director
• Date of birth: September 1954
• Appointed on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARR, Martin

• Correspondence address: 5 Grimwood Road, Twickenham, Middlesex, TW1 1BY
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Finance Director

FLOOD, Brendan Christopher

• Correspondence address: 5a Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 14 May 2001
• Nationality: Irish
• Occupation: Chief Financial Officer

HARDWICK, John Frederick

• Correspondence address: 15 Eastbury Court, Lemsford Road, St Albans, Hertfordshire, AL1 3PS
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: 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

O'SULLIVAN, Helen Ruth

• Correspondence address: 10 Hadley Road, New Barnet, Hertfordshire, EN5 5HH
• Role (Resigned): Secretary
• Appointed on: 23 May 1998
• Resigned on: 7 July 1998
• Nationality: British

UPWOOD, John Richard

• Correspondence address: 98 Biddulph Mansions, Elgin Avenue, London, W9 1HU
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 31 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1998
• Resigned on: 27 February 1998

CARR, Martin

• Correspondence address: 5 Grimwood Road, Twickenham, Middlesex, TW1 1BY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 February 1998
• Resigned on: 23 May 1998
• Nationality: British
• Occupation: Finance Director

FLOOD, Brendan Christopher

• Correspondence address: 5a Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 May 2001
• Resigned on: 31 January 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GRANT, Andrew Barton

• Correspondence address: 99 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 November 1999
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

LITCHFIELD, Bridget Juanita

• Correspondence address: Hornbeams 16a Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 February 1998
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Managing 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 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

OFFICER, Geoffrey Marshall

• Correspondence address: 8 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 November 1999
• Resigned on: 14 May 2001
• Nationality: New Zealander
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1998
• Resigned on: 27 February 1998