HSIL (WARRINGTON) LIMITED

04415760
FIRST POINT BUCKINGHAM GATE GATWICK WEST SUSSEX RH6 0NT

People & Contacts

Contact Details
Registered Address FIRST POINT BUCKINGHAM GATE
GATWICK WEST SUSSEX

RH6 0NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED 12 Apr 2002 - 06 Nov 2007
People

Current directors

STEPHEN OWEN

Birthdate: N/A

Nationality: OTHER

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 31 Jul 2008

Appointment Type: C

Other Appointments: None

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MR RICHARD JOHN COLE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Apr 2011

Appointment Type: D

Other Appointments: None

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JONATHAN PETER MARLOW

Birthdate: Feb 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA SUZANNE BLACK

Birthdate: N/A

Nationality: BRITISH

Address: 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 12 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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HELEN FORSTER

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLAT 4 5 CORKRAN ROAD SURREY KT66PL

Date Appointed: 02 Nov 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 80 MYSORE ROAD BATTERSEA SW115SA

Date Appointed: 17 Feb 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR PHILIP MILLER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 11 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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HANNAH LOUISE WILBY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 61 FERNDALE ROAD, CLAPHAM SW47RL

Date Appointed: 17 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR IAIN DOUGLAS BOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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SHARON DIANA MANDY COOK

Birthdate: Nov 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER DE ALBUQUERQUE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 FIELDING MEWS BARNES SW139EY

Date Appointed: 18 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE GLEDHILL

Birthdate: Mar 1975

Nationality: BRITISH

Address: 75 WHITTON ROAD TW11BT

Date Appointed: 31 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL EMMANUEL MACKEY

Birthdate: May 1959

Nationality: IRISH

Address: STOWTING HOUSE LONDON ROAD BERKSHIRE SL57EG

Date Appointed: 12 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 ST GEORGE'S ROAD KENT TN133ND

Date Appointed: 12 Apr 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LUCY ANNA TSOUROUS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 87 ELGIN MANSIONS ELGIN AVENUE MAIDA VALE W91JN

Date Appointed: 05 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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