Hpi Group Holdings Ltd

04782840
1 Undershaft EC3P 3DQ

People & Contacts

Contact Details
Registered Address 1 Undershaft


EC3P 3DQ
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

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 10 Nov 2004

Appointment Type: C

Other Appointments: None

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STUART ALAN ROPER MEAD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 15 THE GLADE CORBETS TEY ESSEX RM143YX

Date Appointed: 18 Sep 2006

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 7 RAINSBOROUGH RISE THORPE ST ANDREW NORFOLK NR70TR

Date Appointed: 18 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

GILES ELLIOTT

Birthdate: Jul 1968

Nationality: BRITISH

Address: 24 BISHOPS DRIVE EAST HARNHAM SP28NZ

Date Appointed: 13 Jun 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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JONATHAN GUY BALLIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: CASS COTTAGE HYDE HANTS SP62QH

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DEAKIN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 10 YEATMAN ROAD N64DT

Date Appointed: 24 Sep 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DORAN

Birthdate: May 1960

Nationality: BRITISH

Address: CLARKES THE STREET LONG SUTTON HAMPSHIRE RG291SR

Date Appointed: 20 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ANDREW DOYLE

Birthdate: Oct 1967

Nationality: BRITISH

Address: WOODMANS CRAVEN ROAD INKPEN WEST BERKSHIRE RG179DZ

Date Appointed: 20 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON LANE NR22DB

Date Appointed: 09 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 18 BROADMEAD GREEN THORPE END NR135DE

Date Appointed: 09 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GILES ELLIOTT

Birthdate: Jul 1968

Nationality: BRITISH

Address: 24 BISHOPS DRIVE EAST HARNHAM SP28NZ

Date Appointed: 13 Jun 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PHILIP GRAF

Birthdate: Sep 1946

Nationality: BRITISH

Address: FLAT 31 9 ALBERT EMBANKMENT SE17HD

Date Appointed: 20 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GREGSON

Birthdate: May 1956

Nationality: BRITISH

Address: 123 HOME PARK ROAD LONDON SW197HT

Date Appointed: 21 Jun 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Aug 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT KITSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: ABBOTS BARN BACK LANE, MATTISHALL NORFOLK NR203QX

Date Appointed: 16 Aug 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID AIDEN LUNDHOLM

Birthdate: Jul 1961

Nationality: BRITISH

Address: GRANGEWOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SF

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS BRIDGET FIONA MCINTYRE

Birthdate: Jun 1961

Nationality: BRITISH

Address: POPLAR FARM THWAITE ROAD THORNDON SUFFOLK IP237JJ

Date Appointed: 16 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RAMSAY MCMILLAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 17C CIRCUS LANE EH36SU

Date Appointed: 09 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR SANDY ALASTAIR WILLIAM MUIRHEAD

Birthdate: Aug 1953

Nationality: BRITISH

Address: CUTT MILL RISE SUFFIELD LANE NR GUILDFORD GU31BG

Date Appointed: 21 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN SEATON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 204 HURRICANE WAY WOODLEY BERKSHIRE RG54UH

Date Appointed: 09 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SIMON JAMES WALKER

Birthdate: Aug 1964

Nationality: BRITISH

Address: WINNALLS WOOD COTTAGE STUCKTON HAMPSHIRE SP62HG

Date Appointed: 13 Jun 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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