Hq Holdings Ltd

03144719
28 Grosvenor St W1K 4QR

People & Contacts

Contact Details
Registered Address 28 Grosvenor St


W1K 4QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RUDOLF JOHN GABRIEL LOBO

Birthdate: Jan 1956

Nationality: BRITISH

Address: OAKWOOD ELMSTEAD ROAD SURREY KT146JB

Date Appointed: 15 Oct 2004

Appointment Type: C

Other Appointments: None

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MARK LESLIE JAMES DIXON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 8 PRATT ISLAND CT 06820

Date Appointed: 15 Oct 2004

Appointment Type: D

Other Appointments: None

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RUDOLF JOHN GABRIEL LOBO

Birthdate: Jan 1956

Nationality: BRITISH

Address: OAKWOOD ELMSTEAD ROAD SURREY KT146JB

Date Appointed: 15 Oct 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ALPHA SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 10 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR GRAHAM KENNETH BUTLER

Birthdate: Oct 1946

Nationality: BRITISH

Address: BEL AIR SANDY LANE MIDDLESEX HA63ES

Date Appointed: 01 Jan 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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DIPLEMA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GRESHAM STREET EC2V7BU

Date Appointed: 20 May 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 May 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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CHRISTINE LIVERSIDGE

Birthdate: Jun 1959

Nationality: BRITISH

Address: FLAT 4 26 LOFTING ROAD N11ET

Date Appointed: 13 Feb 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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RONALD GEORGE ADAM

Birthdate: Jun 1945

Nationality: BRITISH

Address: FOXLEAS FARNHAM LANE SURREY GU271EU

Date Appointed: 06 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT ALLPORT

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE LITTLE MANOR HOUSE WITHERIDGE HILL OXFORDSHIRE RG95PE

Date Appointed: 13 Feb 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALPHA DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 10 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM KENNETH BUTLER

Birthdate: Oct 1946

Nationality: BRITISH

Address: BEL AIR SANDY LANE MIDDLESEX HA63ES

Date Appointed: 21 May 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JON LINCOLN HALPERN

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 10 SYLVANLEIGH ROAD PURCHASE 10577

Date Appointed: 01 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PETER HARRIS

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 1052 SEQUOIA LANE WESTON 33327

Date Appointed: 01 Feb 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PETER KERSHAW

Birthdate: Feb 1953

Nationality: BRITISH

Address: 34 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 06 Apr 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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GARY M KUSIN

Birthdate: May 1951

Nationality: AMERICAN

Address: 4717 WILDWOOD TEXAS 75209

Date Appointed: 11 Nov 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RICHARD BARWICK MEAD

Birthdate: Jul 1947

Nationality: BRITISH

Address: CLAYFURLONG HOUSE KEMBLE GLOUCESTERSHIRE GL76BS

Date Appointed: 01 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL RATHKOPF

Birthdate: Aug 1943

Nationality: US CITIZEN

Address: 155 CLINTON STREET BROOKLYN 11201

Date Appointed: 06 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RUPERT

Birthdate: Dec 1947

Nationality: US CITIZEN

Address: 2 RUSTIC LANE WESTPORT 06880

Date Appointed: 06 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT GILROY STUCKEY

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 1717 RALEIGH HILL ROAD VIRGINIA 22182

Date Appointed: 20 May 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOSEPH DUDLEY WALLACE

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 3617 DARTMOUTH AVENUE DALLAS 75205

Date Appointed: 09 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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