HGCI (HOLDCO) LIMITED

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4 officers / 16 resignations

MOSS, James Richard

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role ACTIVE
director
Date of birth
March 1980
Appointed on
5 January 2016
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1S 1HQ £598,000

MURPHY, Timothy John

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role ACTIVE
director
Date of birth
December 1959
Appointed on
2 September 2009
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1S 1HQ £598,000

HELICAL REGISTRARS LIMITED

Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Role ACTIVE
Secretary
Appointed on
12 February 2004
Nationality
BRITISH

Average house price in the postcode W1S 1HQ £598,000

HELICAL REGISTRARS LIMITED

Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Role ACTIVE
Director
Appointed on
12 February 2004
Nationality
BRITISH

Average house price in the postcode W1S 1HQ £598,000

HELICAL NOMINEES LIMITED

Correspondence address
11-15 FARM STREET, LONDON, W1J 5RS
Role RESIGNED
Director
Appointed on
12 February 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
CORPORATE BODY

METCALF, PHILIP CASSON

Correspondence address
GLEBE HOUSE, RECTORY LANE, WILDEN, BEDFORDSHIRE, MK44 2PB
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
19 April 2002
Resigned on
12 February 2004
Nationality
BRITISH
Occupation
SENIOR VP

Average house price in the postcode MK44 2PB £525,000

RIOS, JOSE ANTONIO

Correspondence address
19432 38TH COURT, SUNNY ISLES BEACH, FLORIDA, 33160, USA
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
10 April 2002
Resigned on
12 February 2004
Nationality
VENEZUELAN
Occupation
DIRECTOR

MOIR, COLIN GRAHAM

Correspondence address
THE CONIFERS, MILL LANE, CALCOT, READING, BERKSHIRE, RG31 7RS
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
28 January 2002
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG31 7RS £903,000

WAGNER, DANIEL JAMES

Correspondence address
2 WYLDEWOODS, HANCOCKS MOUNT, ASCOT, BERKSHIRE, SL5 9RB
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 October 2001
Resigned on
26 April 2002
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL5 9RB £3,012,000

DUGAN, TERRANCE LEE

Correspondence address
BEECH HOUSE, 14 FULMAR WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AH
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
28 June 2001
Resigned on
22 July 2002
Nationality
BRITISH
Occupation
CORPORATE SOLICITOR

Average house price in the postcode SL9 8AH £1,944,000

MATTHEWS, RODERICK ALFRED

Correspondence address
AROS HOUSE, RHU, HELENSBURGH, DUNBARTONSHIRE, G84 8NJ
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
31 July 2000
Resigned on
16 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
25 November 1999
Resigned on
12 February 2004
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

CAMPBELL, SIDNEY MALCOLM

Correspondence address
312 THE CHASE, THUNDERSLEY, ESSEX, SS7 3DN
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
23 November 1999
Resigned on
31 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SS7 3DN £760,000

MUIR, DONALD WEIR

Correspondence address
3A WESTHOLME, ORPINGTON, KENT, BR6 0AN
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
23 November 1999
Resigned on
6 July 2001
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

Average house price in the postcode BR6 0AN £1,081,000

NASH, CHRISTOPHER JOHN

Correspondence address
HURST VIEW, SWANTON ROAD, WEST PECKHAM, MAIDSTONE, KENT, ME18 5JY
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
23 November 1999
Resigned on
19 October 2003
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode ME18 5JY £1,381,000

GRIFFITHS, HELEN KATHERINE

Correspondence address
22 CIRCUS STREET, LONDON, SE10 8SN
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
18 November 1999
Resigned on
23 November 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE10 8SN £1,046,000

CHAPLIN, ROBERT ALEXANDER

Correspondence address
57 NEWLANDS ROAD, WOODFORD GREEN, ESSEX, IG8 0RS
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
18 November 1999
Resigned on
23 November 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode IG8 0RS £838,000

ROWE, DRUSILLA CHARLOTTE JANE

Correspondence address
FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ
Role RESIGNED
Nominee Director
Date of birth
April 1961
Appointed on
5 November 1999
Resigned on
18 November 1999

Average house price in the postcode SW1V 4DJ £832,000

ZUERCHER, ELEANOR JANE

Correspondence address
14 ST MARY'S COURT, TINGEWICK, BUCKINGHAM, BUCKS, MK18 4RE
Role RESIGNED
Nominee Director
Date of birth
August 1963
Appointed on
5 November 1999
Resigned on
18 November 1999

Average house price in the postcode MK18 4RE £530,000

TRUSEC LIMITED

Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1999
Resigned on
25 November 1999
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