HCL PERMANENT LIMITED
5 officers / 18 resignations
T20 PIONEER MIDCO LIMITED
- Correspondence address
- 33 Soho Square, London, England, W1D 3QU
- Role ACTIVE
- corporate-director
- Appointed on
- 27 March 2024
TAYLOR, Gary William
- Correspondence address
- 33 Soho Square, London, England, W1D 3QU
- Role ACTIVE
- director
- Date of birth
- August 1982
- Appointed on
- 23 September 2020
MUNRO, Ian James
- Correspondence address
- 33 Soho Square, London, England, W1D 3QU
- Role ACTIVE
- director
- Date of birth
- June 1977
- Appointed on
- 9 March 2018
- Resigned on
- 27 March 2024
RAMUS, Tristan Nicholas
- Correspondence address
- 33 Soho Square, London, England, W1D 3QU
- Role ACTIVE
- director
- Date of birth
- September 1972
- Appointed on
- 9 March 2018
- Resigned on
- 23 September 2020
WEBB, Jamie Benjamin
- Correspondence address
- 33 Soho Square, London, England, W1D 3QU
- Role ACTIVE
- director
- Date of birth
- January 1974
- Appointed on
- 9 March 2018
- Resigned on
- 27 March 2024
WARREN, MICHAEL ANTHONY
- Correspondence address
- 10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- April 1959
- Appointed on
- 27 April 2016
- Resigned on
- 9 March 2018
- Nationality
- BRITISH
- Occupation
- CFO
KETCHIN, IAN MALCOLM
- Correspondence address
- 10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- September 1963
- Appointed on
- 22 January 2015
- Resigned on
- 27 April 2016
- Nationality
- BRITISH
- Occupation
- FD
BYGRAVE, SUSAN JANE
- Correspondence address
- 10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- October 1965
- Appointed on
- 19 April 2012
- Resigned on
- 30 June 2013
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
JESSUP, WILLIAM
- Correspondence address
- 10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- November 1951
- Appointed on
- 18 October 2011
- Resigned on
- 19 April 2012
- Nationality
- BRITISH
- Occupation
- INTERIM GROUP CFO
BURKE, STEPHEN PHILIP
- Correspondence address
- 10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 18 October 2011
- Resigned on
- 9 March 2018
- Nationality
- BRITISH
- Occupation
- GROUP CEO
SULLIVAN, PETER DAVID
- Correspondence address
- 10 OLD BAILEY, LONDON, UK, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- March 1948
- Appointed on
- 18 March 2011
- Resigned on
- 9 March 2018
- Nationality
- AUSTRALIAN
- Occupation
- COMPANY DIRECTOR
HENDERSON, ROBERT DAVID CHARLES
- Correspondence address
- 10 OLD BAILEY, LONDON, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- November 1948
- Appointed on
- 18 March 2011
- Resigned on
- 3 June 2013
- Nationality
- BRITISH
- Occupation
- SENIOR NON-EXECUTIVE DIRECTOR
RICHES, DAVID CHARLES
- Correspondence address
- 10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- October 1960
- Appointed on
- 27 January 2011
- Resigned on
- 18 March 2011
- Nationality
- BRITISH
- Occupation
- GROUP FINANCIAL CONTROLLER
HUGHES, MARTIN
- Correspondence address
- 10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 2010
- Resigned on
- 28 April 2015
- Nationality
- NATIONALITY UNKNOWN
CAREER PLUS OPTIONS LIMITED
- Correspondence address
- 10 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7NG
- Role RESIGNED
- Director
- Appointed on
- 9 October 2009
- Resigned on
- 18 March 2011
- Nationality
- NATIONALITY UNKNOWN
MCRAE, Andrew James
- Correspondence address
- 20 Manor Court Road, London, W7 3EL
- Role RESIGNED
- director
- Date of birth
- April 1958
- Appointed on
- 19 January 2009
- Resigned on
- 7 September 2009
Average house price in the postcode W7 3EL £1,206,000
HEPBURN, CAROLE
- Correspondence address
- 8 HESPER MEWS, LONDON, SW5 0HH
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 12 February 2007
- Resigned on
- 19 January 2009
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode SW5 0HH £3,367,000
BLEASDALE, KATHLEEN VERONICA
- Correspondence address
- THE CEDARS 3 TELEGRAPH COTTAGE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HU
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 27 April 2006
- Resigned on
- 18 March 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT2 7HU £6,128,000
JARVIS, DIANE
- Correspondence address
- 10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 27 April 2006
- Resigned on
- 24 March 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
OSWALD, STEPHEN ANDREW
- Correspondence address
- 12 HADHAM ROAD, BISHOP'S STORTFORD, HERTS, CM23 2QR
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 27 April 2006
- Resigned on
- 10 July 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CM23 2QR £582,000
JARVIS, DIANE
- Correspondence address
- TUDOR COTTAGE, RANKS GREEN, FAIRSTEAD, ESSEX, CM3 2BG
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2006
- Resigned on
- 31 July 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CM3 2BG £799,000
LAWGRAM SECRETARIES LIMITED
- Correspondence address
- 190 STRAND, LONDON, WC2R 1JN
- Role RESIGNED
- Secretary
- Appointed on
- 21 April 2006
- Resigned on
- 27 April 2006
- Nationality
- BRITISH
LAWGRAM DIRECTORS LIMITED
- Correspondence address
- 190 STRAND, LONDON, WC2R 1JN
- Role RESIGNED
- Director
- Appointed on
- 21 April 2006
- Resigned on
- 27 April 2006
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company