HE PRODUCT DEVELOPMENTS LIMITED officers and directors : Companies House Number 02591313

MR MATTHEW GREGORY

Director

Correspondence address: 180 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 1PL

Appointed: 2012-09-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1970

MR JON MICHAEL GREEN

Director

Correspondence address: AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

Appointed: 2012-09-07
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1962

MR JON MICHAEL GREEN

Secretary

Correspondence address: AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

Appointed: 2005-06-03
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1962

MR STEPHEN PAUL CRUMMETT

Director Resigned

Correspondence address: AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

Appointed: 2008-03-19
Resigned: 2012-09-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

STEPHEN WILLIAM DRYDEN

Director Resigned

Correspondence address: HOME FARM, ARLESCOTE, BANBURY, OXFORDSHIRE, OX17 1DQ

Appointed: 2005-06-03
Resigned: 2008-03-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

MR ANDREW CHRISTOPHER PRICE

Director Resigned

Correspondence address: THE BRIARS, 36 PILKINGTON AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1LD

Appointed: 2005-06-03
Resigned: 2007-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1969

MR JON MICHAEL GREEN

Director Resigned

Correspondence address: AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

Appointed: 2005-06-03
Resigned: 2012-09-07
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1962

DAVID MICHAEL WILLIAMS

Director Resigned

Correspondence address: BUNZL PLC, 110 PARK STREET, LONDON, W1K 6NX

Appointed: 2004-03-31
Resigned: 2005-06-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

MR PAUL NICHOLAS HUSSEY

Director Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Appointed: 2004-03-31
Resigned: 2005-06-03
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

MR DAVID JOHN MATTHEWS

Director Resigned

Correspondence address: OAKLEY HOUSE, OAKLEY ROAD CAVERSHAM, READING, BERKSHIRE, RG4 7RL

Appointed: 2004-03-31
Resigned: 2005-06-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR BERNARD FREDERICK WHEELER

Director Resigned

Correspondence address: CORNBROOK BODDINGTON ROAD, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6UP

Appointed: 2002-09-30
Resigned: 2004-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1949

MR PAUL NICHOLAS HUSSEY

Secretary Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Appointed: 2002-09-30
Resigned: 2005-06-03
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

JOHN ROBERT PURCELL

Director Resigned

Correspondence address: FLITCH HOUSE, NORTH ASTON ROAD, MIDDLE ASTON, OXFORDSHIRE, OX25 5RH

Appointed: 2002-09-30
Resigned: 2004-11-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1961

MR DANIEL BUCHANAN HAWKER

Director Resigned

Correspondence address: BELMONT FARM, PORTFIELD GATE, HAVERFORDWEST, DYFED, SA62 3LD

Appointed: 1991-03-14
Resigned: 2002-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1932

MR JOHN FRANCIS EHRET

Director Resigned

Correspondence address: 6 ALDRIDGE ROAD, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BQ

Appointed: 1991-03-14
Resigned: 2002-09-30
Occupation: COMPANY DIRECTOR AND SECRETARY
Nationality: BRITISH
Date of birth: November 1942

MR JOHN FRANCIS EHRET

Secretary Resigned

Correspondence address: 6 ALDRIDGE ROAD, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BQ

Appointed: 1991-03-14
Resigned: 2002-09-30
Occupation: COMPANY DIRECTOR AND SECRETARY
Nationality: BRITISH
Date of birth: November 1942

SUZANNE BREWER

Nominee Secretary Resigned

Correspondence address: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B2 5DN

Appointed: 1991-03-13
Resigned: 1991-03-14
Nationality: BRITISH

DR KEVIN BREWER

Nominee Director Resigned

Correspondence address: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

Appointed: 1991-03-13
Resigned: 1991-03-14
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1952