HIC SECOND LLC

FC011366
251 LITTLE FALLS DRIVE WILMINGTON DELAWARE 19808

People & Contacts

Contact Details
Registered Address 251
LITTLE FALLS DRIVE WILMINGTON DELAWARE 19808

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIC SECOND CORPORATION 11 Aug 2006 - 01 Jun 2016
People

Current directors

MR BRIAN WILSON

Birthdate: May 1962

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 23 Feb 2006

Appointment Type: C

Other Appointments: None

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MR STUART BEASLEY

Birthdate: Oct 1971

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 21 Aug 2023

Appointment Type: D

Other Appointments: None

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RICHARD BEESTON

Birthdate: Dec 1981

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE ED244QQ

Date Appointed: 30 Mar 2018

Appointment Type: D

Other Appointments: None

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MR BRIAN MCKAY WILSON

Birthdate: May 1962

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 30 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ALLEN

Birthdate: N/A

Nationality: BRITISH

Address: "WYCHWOOD" LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359DA

Date Appointed: 01 Mar 1987

Date Resigned: Dec 1989

Appointment Type: PC

Other Appointments: None

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ANTONY BENNETT DOWD

Birthdate: N/A

Nationality: BRITISH

Address: 79 WESTMORLAND AVENUE BUCKINGHAMSHIRE HP217HS

Date Appointed: 19 Apr 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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BARBARA HUGHES

Birthdate: May 1966

Nationality: BRITISH

Address: 28 QUEENS AVENUE N32NP

Date Appointed: 20 Aug 1996

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: RECTORY LODGE PARSONS SHAW LUSTED HALL LANE KENT TN162NL

Date Appointed: 05 Jan 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR PETER NEIL ATKIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: HURST DENE NEW PLACE WEST SUSSEX RH201AT

Date Appointed: 20 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID BALLINGALL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 69 LYE GREEN ROAD BUCKINGHAMSHIRE HP53NB

Date Appointed: 11 Jan 1995

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CLIFFORD BATY

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT C 1 CRANLEY GARDENS N103AA

Date Appointed: 03 Feb 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR STUART BEASLEY

Birthdate: Oct 1971

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 16 Jun 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: EAST BARN GLORY HILL FARM BUCKS HP91XE

Date Appointed: 16 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: BOREAS RUSHMERE LANE BUCKINGHAMSHIRE HP53QY

Date Appointed: 12 Oct 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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IAN DYSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE LAURELS MILES LANE SURREY KT112ED

Date Appointed: 28 Feb 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER GEORGE ELKIES

Birthdate: Feb 1955

Nationality: BRITISH

Address: 29 TYRELL GARDENS BERKSHIRE SL44DH

Date Appointed: 21 Dec 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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STEVEN MARC GLICK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 15 ETON VILLAS NW34SG

Date Appointed: 03 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAWRENCE HUGHES

Birthdate: Aug 1967

Nationality: BRITISH

Address: 7 BROOKE CLOSE LEICESTERSHIRE LE156GD

Date Appointed: 23 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR LAURENCE LICHMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 209 MERRY HILL ROAD HERTFORDSHIRE WD231AP

Date Appointed: 16 Feb 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: GOATHILL FARM WELL HILL LANE WELL HILL KENT BR67QJ

Date Appointed: 30 Sep 1996

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM STEVEN STANDEFER

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 251 LITTLE FALLS DRIVE DELAWARE 19808

Date Appointed: 28 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR CYRIL STEIN

Birthdate: Jan 1928

Nationality: BRITISH

Address: FLAT 60 HYDE PARK TOWERS PORCHESTER TERRACE W23HJ

Date Appointed: 16 Apr 1982

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MARIE ADELAIDE GRIZELLA STEVENS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 WILTON CRESCENT SW1X8RN

Date Appointed: 19 Apr 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID THOMSON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 79 HAMLET GARDENS HAMMERSMITH W60SX

Date Appointed: 29 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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COLIN WAGGETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 41 SPRING GROVE W43NH

Date Appointed: 31 Dec 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN WAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 29 Sep 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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