HIBERNA NETWORK SOLUTIONS LIMITED

3 officers / 27 resignations

URQUHART, IAIN STUART

Correspondence address
33 WIGMORE STREET, LONDON, W1U 1QX
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
16 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1U 1QX £293,000

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Role ACTIVE
Secretary
Appointed on
25 February 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 1QX £293,000

BORRETT, NICHOLAS JAMES WILLIAM

Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
27 July 2012
Nationality
BRITISH
Occupation
GROUP COMPANY SECRETARY AND GENERAL COUNSEL

Average house price in the postcode W1U 1QX £293,000


PAYNE, EUNICE IVY

Correspondence address
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, ENGLAND, ENGLAND, W1U 1QX
Role RESIGNED
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 1QX £293,000

TELLER, VALERIE FRANCINE ANNE

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
24 June 2010
Resigned on
27 July 2012
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode W1U 1QX £293,000

TELLER, VALERIE FRANCINE ANNE

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012
Nationality
BRITISH

Average house price in the postcode W1U 1QX £293,000

BILLIALD, STANLEY ALAN ROYALL

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
18 October 2005
Resigned on
24 June 2010
Nationality
OTHER
Occupation
GROUP ASSISTANT SECRETARY

Average house price in the postcode W1U 1QX £293,000

MARTINELLI, FRANCO

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
11 May 2005
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W1U 1QX £293,000

BILLIALD, STANLEY ALAN ROYALL

Correspondence address
HYDE COTTAGE, HYDE LANE CHURT, FARNHAM, SURREY, GU10 2LP
Role RESIGNED
Secretary
Appointed on
22 November 2004
Resigned on
1 July 2009
Nationality
OTHER

Average house price in the postcode GU10 2LP £507,000

FOSTER, SIMON

Correspondence address
WOODLANDS OLD FARM, UPPER DENBY GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4BJ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 December 2003
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
CORPORATE DEVELOPMENT DIRECTOR

Average house price in the postcode WF4 4BJ £1,127,000

NEALL, RICHARD WILLIAM

Correspondence address
3 FULCHERS FIELD, FRAMLINGTON, SUFFOLK, IP13 9HT
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
25 February 2002
Resigned on
27 September 2002
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode IP13 9HT £531,000

ROBERTSON, ALAN ROBERT

Correspondence address
FOSS DYKE FARM, RED HOUSE LANE MOOR MONKTON, YORK, NORTH YORKSHIRE, Y026 8JG
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
31 December 2001
Resigned on
14 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

WOOLLHEAD, John Andrew

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role RESIGNED
director
Date of birth
January 1961
Appointed on
31 December 2001
Resigned on
23 December 2004
Nationality
British
Occupation
Company Secretary

Average house price in the postcode KT10 0HZ £1,494,000

WOOLLHEAD, John Andrew

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role RESIGNED
secretary
Appointed on
31 December 2001
Resigned on
23 December 2004
Nationality
British
Occupation
Company Secretary

Average house price in the postcode KT10 0HZ £1,494,000

MINCHIN, THOMAS EDWARD CHARLES

Correspondence address
6 GODBOLD CLOSE, KESGRAVE, IPSWICH, SUFFOLK, IP5 2FE
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 October 2001
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode IP5 2FE £408,000

HULLIS, ROBERT JAMES

Correspondence address
2 GODBOLD CLOSE, KESGRAVE, IPSWICH, SUFFOLK, IP5 2FE
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
1 August 2001
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
CIVIL SERVANT

Average house price in the postcode IP5 2FE £408,000

NEALL, RICHARD WILLIAM

Correspondence address
3 FULCHERS FIELD, FRAMLINGTON, SUFFOLK, IP13 9HT
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
4 June 2001
Resigned on
31 December 2001
Nationality
AUSTRALIAN
Occupation
CIVIL SERVANT

Average house price in the postcode IP13 9HT £531,000

BRAMWELL, DAVID MATTHEW

Correspondence address
WOODLANDS 2A WOODLAND RISE, WAKEFIELD, WEST YORKSHIRE, WF2 9DL
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
2 May 2001
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF2 9DL £293,000

BEST, DAVID MARTIN

Correspondence address
34 VICARAGE MEADOWS, MIRFIELD, WEST YORKSHIRE, WF14 9JL
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
2 May 2001
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WF14 9JL £653,000

KENDRICK, MICHAEL JOHN

Correspondence address
44 EDGEMONT ROAD, WESTON FAVELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3PQ
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
1 May 2000
Resigned on
27 June 2001
Nationality
BRITISH
Occupation
PLANNING & TRANSPORTATION CONS

Average house price in the postcode NN3 3PQ £720,000

TUKE, ADAM JOHN MONTAGUE

Correspondence address
HILLSON COTTAGE, HALL LANE TILBROOK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0JU
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
1 October 1999
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
CIVIL ENGINEER

PAYNE, LORRAINE GRACE

Correspondence address
2 RED HALL COURT, FELIXSTOWE, SUFFOLK, IP11 7AQ
Role RESIGNED
Secretary
Appointed on
1 April 1997
Resigned on
31 December 2001
Nationality
BRITISH

Average house price in the postcode IP11 7AQ £487,000

FRYER, PETER KENNETH

Correspondence address
4 HOPE CRESCENT, MELTON, WOODBRIDGE, SUFFOLK, IP12 1SJ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
27 October 1994
Resigned on
31 December 2000
Nationality
OTHER
Occupation
DIRECTOR

Average house price in the postcode IP12 1SJ £719,000

MUSSON, RAYMOND CLIVE

Correspondence address
TALPA COTTAGE, HYDE PARK CORNER, SUDBOURNE WOODBRIDGE, SUFFOLK, IP12 2AZ
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
1 October 1993
Resigned on
17 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP12 2AZ £378,000

CHILTON, ALBERT EDMUND

Correspondence address
1 GARFIELD CLOSE, FELIXSTOWE, SUFFOLK, IP11 7PX
Role RESIGNED
Director
Date of birth
July 1929
Appointed on
17 May 1991
Resigned on
30 May 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP11 7PX £705,000

ANDREWS, PETER JOHN

Correspondence address
CHURCH FARM CHURCH LANE, EARL SOHAM, WOODBRIDGE, SUFFOLK, IP13 7SD
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
17 May 1991
Resigned on
6 July 2001
Nationality
BRITISH
Occupation
DIRECTOR

PRATT, CYRIL HARRY

Correspondence address
33 BRIAR HILL, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9SD
Role RESIGNED
Secretary
Appointed on
17 May 1991
Resigned on
31 March 1997
Nationality
BRITISH

Average house price in the postcode IP30 9SD £448,000

CLARK, MICHAEL GORDON PETER

Correspondence address
5 KINGSMERE CLOSE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8AF
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
17 May 1991
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO5 8AF £413,000

JACKSON, FRANK

Correspondence address
ORCHARD HOUSE, WOODBRIDGE, SUFFOLK, IP12 1AS
Role RESIGNED
Director
Date of birth
May 1910
Appointed on
17 May 1991
Resigned on
30 May 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP12 1AS £790,000

LACEY, ROBERT

Correspondence address
31 ROSEFORD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2HA
Role RESIGNED
Director
Date of birth
July 1913
Appointed on
17 May 1991
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB4 2HA £722,000


More Company Information