HLMAD LIMITED

Company number 05047778

26 officers / 11 resignations

MOSLEY, Karen Susan

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Secretary
• Appointed on: 18 March 2004
• Nationality: British
• Occupation: Company Secretary

BEECROFT, Nicholas John

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Arch Technician

BELL, Simon David Thomas

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Landscape Architect

CAFFERTY, David Muir

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 18 March 2004
• Nationality: Scottish
• Country of residence: England
• Occupation: Architect

CHENERY, Simon Paul

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Architect

CLARKE, John Gibson

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EARNSHAW, Marcus John

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

LIDDLE, Christopher Dunbar

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Architect

MOSLEY, Karen Susan

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

O'NEIL, Richard Martin

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

ROBERTSON, Lorraine

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

SCHERDEL, Michael Andrew

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Architectural Technician

STANILAND, Mark

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAKELIN, Claire Elizabeth

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Architect

WATSON, Philip Andrew

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Architect

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2004
• Resigned on: 18 March 2004

BUCKINGHAM, Caroline Julia

• Correspondence address: Ground Floor, 46 Loman Street, London, SE1 0EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 March 2004
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

FERGUSON, John Russell

• Correspondence address: 32 Rushley Drive, Sheffield, South Yorkshire, United Kingdom, S17 3EN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 March 2004
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

LENAGHAN, Leigh Thomas

• Correspondence address: 2nd Floor The Ruskin Building, Tudor Square, Sheffield, South Yorkshire, S1 2LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 June 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Architect

PARSONS, Richard Peter Ian

• Correspondence address: 41 Alma Road, Windsor, SL4 3HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 March 2004
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

PICKARD, Jeremy Francis

• Correspondence address: Ground Floor, 46 Loman Street, London, SE1 0EH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 October 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Design Director

ROXBURGH, Douglas Ian Martin

• Correspondence address: 27 Eyre Crescent, Edinburgh, Midlothian, EH3 5EU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Architect

WELCH, Leslie Hunter

• Correspondence address: 70 Holmesdale Road, Teddington, Middlesex, TW11 9LG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 March 2004
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

WILSON, Jamie Leggat

• Correspondence address: Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2017
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2004
• Resigned on: 18 March 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2004
• Resigned on: 18 March 2004