CompaniesInTheUK

HCL PERMANENT LIMITED

Company number 05790004 ·

Active

2 officers / 21 resignations

T20 PIONEER MIDCO LIMITED

Corporate Director Active
Correspondence address
33 Soho Square, London, England, W1D 3QU
Appointed
2024-03-27

Gary William TAYLOR

Director Active
Correspondence address
33 Soho Square, London, England, W1D 3QU
Appointed
2020-09-23
Nationality
British
Country of residence
England
Date of birth
August 1982

MR Tristan Nicholas RAMUS

Director Resigned
Correspondence address
33 Soho Square, London, England, W1D 3QU
Appointed
2018-03-09
Resigned
2020-09-23
Nationality
British
Country of residence
United Arab Emirates
Date of birth
September 1972

MR Jamie Benjamin WEBB

Director Resigned
Correspondence address
33 Soho Square, London, England, W1D 3QU
Appointed
2018-03-09
Resigned
2024-03-27
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1974

MR Ian James MUNRO

Director Resigned
Correspondence address
33 Soho Square, London, England, W1D 3QU
Appointed
2018-03-09
Resigned
2024-03-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1977

MR MICHAEL ANTHONY WARREN

Director Resigned
Correspondence address
10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
Appointed
2016-04-27
Resigned
2018-03-09
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR IAN MALCOLM KETCHIN

Director Resigned
Correspondence address
10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
Appointed
2015-01-22
Resigned
2016-04-27
Occupation
FD
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

SUSAN JANE BYGRAVE

Director Resigned
Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Appointed
2012-04-19
Resigned
2013-06-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR WILLIAM JESSUP

Director Resigned
Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Appointed
2011-10-18
Resigned
2012-04-19
Occupation
INTERIM GROUP CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1951

MR STEPHEN PHILIP BURKE

Director Resigned
Correspondence address
10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
Appointed
2011-10-18
Resigned
2018-03-09
Occupation
GROUP CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MR PETER DAVID SULLIVAN

Director Resigned
Correspondence address
10 OLD BAILEY, LONDON, UK, EC4M 7NG
Appointed
2011-03-18
Resigned
2018-03-09
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MR ROBERT DAVID CHARLES HENDERSON

Director Resigned
Correspondence address
10 OLD BAILEY, LONDON, EC4M 7NG
Appointed
2011-03-18
Resigned
2013-06-03
Occupation
SENIOR NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1948

MR DAVID CHARLES RICHES

Director Resigned
Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Appointed
2011-01-27
Resigned
2011-03-18
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR MARTIN HUGHES

Secretary Resigned
Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Appointed
2010-07-31
Resigned
2015-04-28
Nationality
NATIONALITY UNKNOWN

CAREER PLUS OPTIONS LIMITED

Director Resigned Corporate
Correspondence address
10 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7NG
Appointed
2009-10-09
Resigned
2011-03-18
Nationality
NATIONALITY UNKNOWN

MR Andrew James MCRAE

Director Resigned
Correspondence address
20 Manor Court Road, London, W7 3EL
Appointed
2009-01-19
Resigned
2009-09-07
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1958

CAROLE HEPBURN

Director Resigned
Correspondence address
8 HESPER MEWS, LONDON, SW5 0HH
Appointed
2007-02-12
Resigned
2009-01-19
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
January 1966

MS KATHLEEN VERONICA BLEASDALE

Director Resigned
Correspondence address
THE CEDARS 3 TELEGRAPH COTTAGE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HU
Appointed
2006-04-27
Resigned
2011-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

DIANE JARVIS

Director Resigned
Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Appointed
2006-04-27
Resigned
2011-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR STEPHEN ANDREW OSWALD

Director Resigned
Correspondence address
12 HADHAM ROAD, BISHOP'S STORTFORD, HERTS, CM23 2QR
Appointed
2006-04-27
Resigned
2006-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

DIANE JARVIS

Secretary Resigned
Correspondence address
TUDOR COTTAGE, RANKS GREEN, FAIRSTEAD, ESSEX, CM3 2BG
Appointed
2006-04-27
Resigned
2010-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

LAWGRAM SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
190 STRAND, LONDON, WC2R 1JN
Appointed
2006-04-21
Resigned
2006-04-27
Nationality
BRITISH

LAWGRAM DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
190 STRAND, LONDON, WC2R 1JN
Appointed
2006-04-21
Resigned
2006-04-27
Occupation
CORPORATE BODY
Nationality
BRITISH