HHCL GROUP LIMITED

03130743
PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP

People & Contacts

Contact Details
Registered Address PO BOX 70693
62 BUCKINGHAM GATE LONDON UNITED KINGDOM

SW1P 9ZP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 5236 LIMITED 27 Nov 1995 - 10 Jan 1996
People

Current directors

MR DAVID CROWTHER

Birthdate: Feb 1975

Nationality: BRITISH

Address: PO BOX 70693 62 BUCKINGHAM GATE SW1P9ZP

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT EDWARD DAVISON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 23 YEOMANS CLOSE THORLEY PARK HERTFORDSHIRE CM234EU

Date Appointed: 15 Dec 1998

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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ROBERT EDWARD DAVISON

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 70693 62 BUCKINGHAM GATE SW1P9ZP

Date Appointed: 01 Jan 2013

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR ROBIN MARK DODGSON PRICE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 71 BARROWGATE ROAD W44QS

Date Appointed: 11 Dec 1995

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR THOMAS GEORGE TOLLISS

Birthdate: N/A

Nationality: BRITISH

Address: 163 UNDERHILL ROAD SE220PG

Date Appointed: 19 Sep 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDWARD DAVISON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 23 YEOMANS CLOSE THORLEY PARK HERTFORDSHIRE CM234EU

Date Appointed: 18 Jul 2002

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RUPERT CORTLANDT SPENCER HOWELL

Birthdate: Jan 1957

Nationality: BRITISH

Address: BARNFIELD HOUSE ALFOLD ROAD SURREY GU84NP

Date Appointed: 11 Dec 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ADAM THOMAS LURY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 EDIS STREET NW1

Date Appointed: 11 Dec 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY HUGH PARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE BARN VALLEY FARM, KERSALL NOTTINGHAMSHIRE NG220BJ

Date Appointed: 18 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBIN MARK DODGSON PRICE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 71 BARROWGATE ROAD W44QS

Date Appointed: 11 Dec 1995

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES SATTERTHWAITE

Birthdate: Apr 1956

Nationality: BRITISH

Address: MARKHAM TILFORD ROAD TILFORD SURREY GU102DE

Date Appointed: 11 Dec 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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FIONA MARY SHARP

Birthdate: Aug 1968

Nationality: BRITISH

Address: PO BOX 70693 62 BUCKINGHAM GATE SW1P9ZP

Date Appointed: 19 Mar 2003

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: OVERBROOK FARLEY GREEN SURREY GU59DN

Date Appointed: 19 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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