HEMBUILD GROUP LIMITED

04584196
2 CHAWLWY PARK CUMNOR HILL OXFORD OX2 9GG

People & Contacts

Contact Details
Registered Address 2 CHAWLWY PARK
CUMNOR HILL OXFORD

OX2 9GG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIMETEC LIMITED 25 Nov 2014 - 20 Jul 2015
LIME TECHNOLOGY LIMITED 16 May 2003 - 25 Nov 2014
LIME TECHNOLOGY (UK) LIMITED 07 Nov 2002 - 16 May 2003
People

Current directors

MR MARIO MACHNICKI

Birthdate: May 1952

Nationality: AMERICAN

Address: 2 CHAWLWY PARK CUMNOR HILL OX29GG

Date Appointed: 28 Oct 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 07 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

SIMONE ELISABETH PRITCHETT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 CHAWLWY PARK CUMNOR HILL OX29GG

Date Appointed: 07 Nov 2002

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JOHN DALGLEISH

Birthdate: Feb 1946

Nationality: AUSTRALIAN

Address: FOXCOMBE RISE FOXCOMBE DRIVE BOARS HILL OXFORDSHIRE OX15DN

Date Appointed: 24 Aug 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

KATHRYN FRANCES DUKES

Birthdate: Nov 1968

Nationality: BRITISH

Address: STUDLEY HOUSE MAIN STREET GRENDON UNDERWOOD BUCKINGHAMSHIRE HP180SL

Date Appointed: 07 Nov 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN MADDISON DUKES

Birthdate: Feb 1968

Nationality: BRITISH

Address: STUDLEY HOUSE MAIN STREET GRENDON UNDERWOOD BUCKINGHAMSHIRE HP180SL

Date Appointed: 07 Nov 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY EBERLIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: JACOBS WELL SUFFOLK LANE ABBERLEY WORCESTERSHIRE WR66BE

Date Appointed: 19 Dec 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ARTHUR JOHN GLENCROSS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 104 PARK STREET W1K6NF

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE STUART HUMPHREYS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2 CHAWLWY PARK CUMNOR HILL OX29GG

Date Appointed: 24 Feb 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ROBERTSON KEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: YIELDEN COTTAGE MOOR END ROAD RADWELL MK437HY

Date Appointed: 16 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 07 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR GERALD MUSGRAVE

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 CHAWLWY PARK CUMNOR HILL OX29GG

Date Appointed: 01 Nov 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JOHN PRITCHETT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 CHAWLWY PARK CUMNOR HILL OX29GG

Date Appointed: 07 Nov 2002

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

SIMONE ELISABETH PRITCHETT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 CHAWLWY PARK CUMNOR HILL OX29GG

Date Appointed: 07 Nov 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE RECTORY THE STREET WILTSHIRE SN147BA

Date Appointed: 24 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS ISABELLE ANNE SCHIRMER

Birthdate: Apr 1960

Nationality: FRENCH

Address: HAZEL CAPITAL LLP 11-14 GRAFTON STREET W154EW

Date Appointed: 15 Nov 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

JEREMY MICHAEL SLATTER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 11 ASH CLOSE DORSET BH192TF

Date Appointed: 01 Jan 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN PAUL SWAYNE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 2 CHAWLWY PARK CUMNOR HILL OX29GG

Date Appointed: 01 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director