CompaniesInTheUK

HCMS LIMITED

Company number 03446369 ·

Dissolved

0 officers / 35 resignations

MR CARL MICHAEL BROWN

Director Resigned
Correspondence address
CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Appointed
2017-06-12
Resigned
2018-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1973

MR DAVID COLLISON

Secretary Resigned
Correspondence address
CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Appointed
2015-12-31
Resigned
2018-11-29
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY MARK PETHICK

Director Resigned
Correspondence address
ENBROOK PARK SANDGATE, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE
Appointed
2015-09-09
Resigned
2015-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

VICTORIA HAYNES

Secretary Resigned
Correspondence address
ENBROOK PARK SANDGATE, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE
Appointed
2014-05-23
Resigned
2015-12-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN HENRY WHITEHEAD

Director Resigned
Correspondence address
BEACONSFIELD HOUSE BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 8HU
Appointed
2014-01-14
Resigned
2017-06-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR DARRYN STANLEY GIBSON

Director Resigned
Correspondence address
ENBROOK PARK SANDGATE, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE
Appointed
2013-07-31
Resigned
2015-09-09
Occupation
COMPANY DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
UNITED KINGDOM
Date of birth
July 1965

TAGUMA NGONDONGA

Secretary Resigned
Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4EA
Appointed
2012-08-17
Resigned
2014-05-23
Nationality
NATIONALITY UNKNOWN

JOHN DAVIES

Secretary Resigned
Correspondence address
ENBROOK PARK SANDGATE, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE
Appointed
2011-02-01
Resigned
2012-08-17
Nationality
NATIONALITY UNKNOWN

MR STUART MICHAEL HOWARD

Director Resigned
Correspondence address
2 ENBROOK PARK, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE
Appointed
2011-02-01
Resigned
2014-01-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR JOHN JOSEPH IVERS

Director Resigned
Correspondence address
BEACONSFIELD COURT BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 8HU
Appointed
2010-07-01
Resigned
2012-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

David COLLISON

Secretary Resigned
Correspondence address
44 Lowther Road, London, England, SW13 9NU
Appointed
2005-03-11
Resigned
2011-02-01
Nationality
British

MR DAVID COLLISON

Secretary Resigned
Correspondence address
44 LOWTHER ROAD, LONDON, ENGLAND, SW13 9NU
Appointed
2005-03-11
Resigned
2011-02-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Stephen Martin BOOTY

Director Resigned
Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Appointed
2004-05-27
Resigned
2008-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1954

MR MARTYN ANTHONY ELLIS

Director Resigned
Correspondence address
BEACONSFIELD COURT BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 8HU
Appointed
2003-05-01
Resigned
2013-07-31
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

PROFESSOR JUSTIN ALLAN SPAVEN JEWITT

Director Resigned
Correspondence address
THE STABLES, 89 ASTON END ROAD ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7EY
Appointed
2001-10-04
Resigned
2004-05-27
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

MR DAVID GEORGE HEYWOOD

Director Resigned
Correspondence address
LOGIE CEDAR ROAD, WOKING, SURREY, GU22 0JH
Appointed
2001-10-04
Resigned
2002-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1935

CAROLINE EMMA ROBERTS THOMAS

Director Resigned
Correspondence address
5 BROOMSLEIGH STREET, LONDON, NW6 1QQ
Appointed
2001-09-14
Resigned
2005-03-11
Occupation
GROUP COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1966

MR STEPHEN ROBERT PAGE

Director Resigned
Correspondence address
OAK TREE HOUSE, BERRY LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5EY
Appointed
2001-09-14
Resigned
2004-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR DAVID OLIVER LYON

Director Resigned
Correspondence address
41 PARK AVENUE NORTH, HARPENDEN, HERTFORDSHIRE, AL5 2EE
Appointed
2001-09-14
Resigned
2003-05-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

CAROLINE EMMA ROBERTS THOMAS

Secretary Resigned
Correspondence address
5 BROOMSLEIGH STREET, LONDON, NW6 1QQ
Appointed
2001-09-14
Resigned
2005-03-11
Occupation
GROUP COMPANY SECRETARY
Nationality
BRITISH

CHRISTOPHER DUDLEY STEWART SMITH

Director Resigned
Correspondence address
52 WESTBOURNE TERRACE, LONDON, W2 3UJ
Appointed
2001-01-30
Resigned
2001-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1941

MR GEOFFREY ROBERT STEVENS

Director Resigned
Correspondence address
BEECH HOUSE, 3 MILLHOUSES COURT, SHEFFIELD, SOUTH YORKSHIRE, S11 9HZ
Appointed
2000-03-01
Resigned
2003-07-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

MR ROBERT IAN BURNS

Director Resigned
Correspondence address
6 NETHERFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AG
Appointed
2000-02-02
Resigned
2002-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

DOCTOR ANDREW FREDRICK DUN

Director Resigned
Correspondence address
33 GREEN END, GRANBOROUGH, BUCKINGHAMSHIRE, MK18 3NT
Appointed
1999-09-01
Resigned
2001-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

MR PETER ALAN JACOBS

Director Resigned
Correspondence address
GARDEN FLAT, 29 DALEHAM GARDENS, LONDON, NW3 5BY
Appointed
1998-12-01
Resigned
2001-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1943

MR DAVID SPINK

Secretary Resigned
Correspondence address
2 MONKSWOOD, WEST END SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TG
Appointed
1998-11-13
Resigned
2001-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

ROBERT PATRICK MOORES

Director Resigned
Correspondence address
51 AIREDALE AVENUE, LONDON, W4 2NW
Appointed
1998-02-14
Resigned
2001-09-14
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Date of birth
August 1962

WILLIAM NICHOLAS JACKSON

Director Resigned
Correspondence address
9 NAPIER AVENUE, LONDON, SW6 3PS
Appointed
1998-02-14
Resigned
1998-07-14
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
October 1963

NIGEL PETER HOWARD

Secretary Resigned
Correspondence address
86 REWLEY ROAD, OXFORD, OX1 2RQ
Appointed
1998-02-13
Resigned
1998-11-13
Occupation
DIRECTOR
Nationality
BRITISH

DR CORNELIUS KAIPER-HOLMES

Director Resigned
Correspondence address
ARC-EN-CIEL HAZEL OLD LANE, HENSALL, GOOLE, NORTH HUMBERSIDE, DN14 0QA
Appointed
1998-02-13
Resigned
1998-10-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

NIGEL PETER HOWARD

Director Resigned
Correspondence address
86 REWLEY ROAD, OXFORD, OX1 2RQ
Appointed
1997-10-15
Resigned
1998-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

MR MAURICE DAVID HENCHEY

Director Resigned
Correspondence address
HAMELS MEAD, BRAUGHING, BUNTINGFORD, HERTFORDSHIRE, SG9 9ND
Appointed
1997-10-15
Resigned
2000-11-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1945

HUNTSMOOR NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1997-10-08
Resigned
1997-10-15
Nationality
BRITISH

HUNTSMOOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1997-10-08
Resigned
1997-10-15
Nationality
BRITISH

HUNTSMOOR NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1997-10-08
Resigned
1998-02-13
Nationality
BRITISH