HCL GROUP PLC

4 officers / 12 resignations

ROBBINS, LYNDA

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role ACTIVE
Secretary
Appointed on
30 November 2018
Nationality
NATIONALITY UNKNOWN

DAUGHERTY, JAMES MICHAEL

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role ACTIVE
Director
Date of birth
August 1969
Appointed on
30 November 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BEHLING, JOERDIS JENS

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role ACTIVE
Director
Date of birth
August 1961
Appointed on
30 November 2018
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

RODA, RICHARD WILLIAM

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role ACTIVE
Director
Date of birth
December 1972
Appointed on
30 November 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

DUFF, GAVAN CHARLES MICHAEL

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Secretary
Appointed on
21 April 2016
Resigned on
30 November 2018
Nationality
NATIONALITY UNKNOWN

BIRGERSSON, EVALD GOSTA JOAKIM

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
21 April 2016
Resigned on
15 September 2017
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

LEENEN, BOB WILLEM

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
21 April 2016
Resigned on
30 November 2018
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

DUFF, GAVAN CHARLES MICHAEL

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
27 October 2015
Resigned on
30 November 2018
Nationality
AUSTRALIAN
Occupation
DIRECTOR

ORTON, REX ALASTAIR

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Secretary
Appointed on
7 August 2002
Resigned on
21 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

HEARSON, DAVID NORMAN

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
28 November 2001
Resigned on
27 October 2015
Nationality
ENGLISH
Occupation
MANAGING DIRECTOR

ORTON, REX ALASTAIR

Correspondence address
LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
28 November 2001
Resigned on
21 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

JONES, ROBERT ASHLEY

Correspondence address
8 RUSHMERE, ASHTON UNDER LYNE, LANCASHIRE, OL6 9EB
Role RESIGNED
Secretary
Appointed on
19 January 1998
Resigned on
7 August 2002
Nationality
BRITISH

Average house price in the postcode OL6 9EB £282,000

STEVENSON, ROBERT LIVINGSTON

Correspondence address
31 MILL LANE, HESWALL, MERSEYSIDE, L60 2TF
Role RESIGNED
Secretary
Appointed on
16 June 1995
Resigned on
19 January 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MCKEATING, GORDON THOMAS JACK

Correspondence address
2 MANDALAY GARDENS, MARPLE, STOCKPORT, CHESHIRE, SK6 6JW
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
20 June 1991
Resigned on
28 November 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK6 6JW £515,000

MCKEATING, GORDON THOMAS JACK

Correspondence address
2 MANDALAY GARDENS, MARPLE, STOCKPORT, CHESHIRE, SK6 6JW
Role RESIGNED
Secretary
Appointed on
20 June 1991
Resigned on
15 June 1995
Nationality
BRITISH

Average house price in the postcode SK6 6JW £515,000

REES, SIMON ANTHONY

Correspondence address
FOUR WINDS 17 MARLOW ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1TA
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
20 June 1991
Resigned on
25 July 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP11 1TA £848,000


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