HS SECRETARIAL LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 50/60 STATION ROAD CB12JH
Date Appointed: 01 Jan 2020
Appointment Type: C
Other Appointments: None
| Registered Address | C/O VELUX COMMERCIAL XTRALITE LTD,7-9 SPENCER ROAD BLYTH NORTHUMBERLAND UNITED KINGDOM NE24 5TG |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ROBERT ABRAHAM LIMITED | 21 Oct 1989 - 22 May 2000 |
| COX BUILDING PRODUCTS LIMITED | 22 May 2000 - 17 Apr 2013 |
Birthdate: N/A
Nationality: BRITISH
Address: 50/60 STATION ROAD CB12JH
Date Appointed: 01 Jan 2020
Appointment Type: C
Other Appointments: None
Birthdate: Sep 1969
Nationality: DUTCH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 27 Sep 2023
Appointment Type: D
Other Appointments: None
Birthdate: May 1972
Nationality: BRITISH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 22 Apr 2022
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1968
Nationality: GERMAN
Address: WEIDEHORST 28 32609
Date Appointed: 11 Jun 2020
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: 2 SYCAMORE ROAD STAFFORDSHIRE WS74RN
Date Appointed: 10 Oct 2005
Date Resigned: Apr 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 24 Apr 2012
Date Resigned: Dec 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: THE LODGE NEWBURY ROAD WEST MIDLANDS WS113FB
Date Appointed: 25 Aug 2002
Date Resigned: Sep 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 748 LIVESEY BRANCH ROAD FENISCOWLES LANCASHIRE BB25DN
Date Appointed: 08 Nov 1992
Date Resigned: Dec 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 53 LYTHAM GREEN MUXTON SHROPSHIRE TF28SQ
Date Appointed: 01 Dec 2000
Date Resigned: Aug 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1967
Nationality: BRITISH
Address: 1 HOLLAND PARK BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138DU
Date Appointed: 13 Sep 2004
Date Resigned: Aug 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 01 Jan 2016
Date Resigned: Mar 2018
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 7-9 SPENCER ROAD BLYTH RIVERSIDE BUSINESS PARK NORTHUMBERLAND NE245TG
Date Appointed: 29 Mar 2018
Date Resigned: Jan 2020
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1964
Nationality: BRITISH
Address: 105 FOXCOTE FINCHAMPSTEAD BERKSHIRE RG403PG
Date Appointed: 14 Nov 2006
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: DUTCH
Address: VENETIEKADE 13 HOLLAND
Date Appointed: 14 Nov 2002
Date Resigned: Nov 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1934
Nationality: BRITISH
Address: BROOKEND FARM WORCESTER WR66BU
Date Appointed: 08 Nov 1992
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: OLD VICARAGE PREES SALOP SY132EE
Date Appointed: 01 Dec 2000
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1938
Nationality: BRITISH
Address: THREADNEEDLE COTTAGE MARKET COURT CHESHIRE CW60AH
Date Appointed: 08 Nov 1992
Date Resigned: Jan 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1967
Nationality: GERMAN
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 22 Jun 2017
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: DANISH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 01 Jan 2020
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: DUTCH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 22 Jun 2011
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1972
Nationality: GERMAN
Address: VELUX COMMERCIAL BREETLEVEJ 20 2970
Date Appointed: 11 Jun 2020
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 01 May 2017
Date Resigned: May 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1950
Nationality: BRITISH
Address: 28 DRAKE CLOSE AUGHTON LANCASHIRE L395QL
Date Appointed: 08 Nov 1992
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: DUTCH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 31 May 2016
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: MEADOW VIEW ASH HOUSE LANE LITTLE LEIGH CHESHIRE CW84RG
Date Appointed: 20 Feb 1996
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: LYMINGTON MANORIAL ROAD SOUTH PARKGATE CHESHIRE CH646US
Date Appointed: 14 Apr 1994
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1975
Nationality: DANISH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 22 Apr 2022
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: DUTCH
Address: KROMSTRAAT 29 HOLLAND
Date Appointed: 14 Nov 2002
Date Resigned: Nov 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1939
Nationality: BRITISH
Address: FLAT 6 CAMBRIDGE HOUSE 24 HAMPTON ROAD MIDDLESEX TW110JW
Date Appointed: 31 Oct 2002
Date Resigned: Jul 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: DUTCH
Address: WOLFSDONK 9 BAVEL THE NETHERLANDSU854 LG
Date Appointed: 20 May 2003
Date Resigned: Nov 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: DUTCH
Address: ZOUTMAHWEG 2 4819 AT
Date Appointed: 14 Nov 2006
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: DANISH
Address: C/O VELUX COMMERCIAL XTRALITE LTD 7-9 SPENCER ROAD NORTHUMBERLAND NE245TG
Date Appointed: 23 Aug 2019
Date Resigned: Jun 2020
Appointment Type: PD
Other Appointments: None