FORMPART (HR&WL) LIMITED

00856316
1-3 STRAND LONDON WC2N 5JR

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOLT, RINEHART AND WINSTON LIMITED 18 Oct 1989 - 20 Sep 2010
People

Current directors

RE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 07 Jul 2006

Appointment Type: C

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 27 Jul 2012

Appointment Type: D

Other Appointments: None

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RE DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 07 Jul 2006

Appointment Type: D

Other Appointments: None

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RE DIRECTORS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 07 Jul 2006

Appointment Type: D

Other Appointments: None

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MR HENRY ADAM UDOW

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 07 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 25 Feb 1991

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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BILL MARVIN BARNETT

Birthdate: Mar 1931

Nationality: US CITIZEN

Address: 14 LADBROKE SQUARE W113NA

Date Appointed: 26 Feb 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COWDEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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LESLIE DIXON

Birthdate: Jul 1951

Nationality: BRITISH

Address: BELMONT HOUSE TONBRIDGE ROAD MEREWORTH KENT ME185JE

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ROBERT EUGENE EVANSON

Birthdate: Aug 1936

Nationality: US CITIZEN

Address: 7508 SUGAR BEND DRIVE FLORIDA 32819

Date Appointed: 25 Feb 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JOAN MICHIKO FUJIMOTO

Birthdate: Apr 1940

Nationality: BRITISH

Address: 20 PRINCEDALE ROAD W114NJ

Date Appointed: 25 Feb 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN GIBSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 HOLLY PARK ROAD N113HA

Date Appointed: 07 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARTIN HAILSTONE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE COTTAGE IVY BANK SWANNATON ROAD DEVON TQ69RL

Date Appointed: 15 Jan 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER BARRY HORNE

Birthdate: May 1963

Nationality: BRITISH

Address: 28 ELMWOOD HERTFORDSHIRE AL86LE

Date Appointed: 23 May 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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GAVIN ANTHONY HOWE

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE BOATERS PARK VIEW ROAD, WOLDINGHAM SURREY CR37DN

Date Appointed: 07 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM JOVANOVICH

Birthdate: Jan 1949

Nationality: US CITIZEN

Address: PO BOX 490 BRIARCLIFF MANOR

Date Appointed: 25 Feb 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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BRIAN JON KNEZ

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 3 TAMARACK ROAD WESTON USA 02193

Date Appointed: 26 Feb 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER HEINZ LENGEMANN

Birthdate: Dec 1936

Nationality: AMERICAN

Address: 9 DOWNESBURY 40 STEELES ROAD BELSIZE PARK NW34SA

Date Appointed: 15 Jan 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANNA FARLEY MOON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 5 FIVE MILE DRIVE OXFORDSHIRE OX28HT

Date Appointed: 07 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHARLES JAMES SEHMER

Birthdate: Aug 1941

Nationality: BRITISH

Address: 9 ST OMER ROAD SURREY GU12DA

Date Appointed: 25 Feb 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN SMITH

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 35 CARISBROOKE ROAD MA02181

Date Appointed: 15 Jan 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH TARR JNR

Birthdate: Jun 1943

Nationality: US CITIZEN

Address: 40 WHITE OAKS ROAD MASSACHUSETTS 02181

Date Appointed: 14 Jul 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOSE KELLY WEHNES

Birthdate: Sep 1952

Nationality: US CITIZEN

Address: FLAT 4 35 BROMPTON SQUARE SW32AE

Date Appointed: 07 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS WARREN WHITE

Birthdate: Nov 1950

Nationality: BRITISH

Address: ZEALYS HOUSE ST MARYS STREET WILTSHIRE SN153JW

Date Appointed: 08 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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