HAT PIN PLC - LONDON


Overview

HAT PIN PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
HAT PIN PLC was incorporated 27 years ago on 10/06/1996 and has the registered number: 03209877. The accounts status is GROUP.

HAT PIN PLC - LONDON

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2006

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RICHARD BILLETT Feb 1967 British Secretary 2005-09-22 CURRENT
PAUL RICHARD BILLETT Feb 1967 British Director 2005-09-22 CURRENT
ANGELA CAMPBELL NOE Oct 1964 British Director 2004-05-05 CURRENT
MR JOHN ROBERT FOLEY Dec 1955 British Director 2008-03-10 CURRENT
MR. PETER WALKER Mar 1959 British Director 2003-06-12 CURRENT
DAVID DUMERESQUE Jul 1955 British Director 2001-12-06 UNTIL 2002-06-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-10 UNTIL 1996-06-10 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2000-11-01 UNTIL 2002-08-02 RESIGNED
MR MICHAEL LAURENCE MARKS Apr 1951 British Secretary 1996-06-10 UNTIL 2000-11-01 RESIGNED
MR MICHAEL LAURENCE MARKS Apr 1951 British Secretary 2002-08-02 UNTIL 2005-09-22 RESIGNED
MICHAEL JOHN BRENNAN Nov 1965 British Director 2008-01-01 UNTIL 2008-01-29 RESIGNED
MRS HANNAH BROWN May 1966 British Director 1997-01-01 UNTIL 2005-11-25 RESIGNED
LOUISE ANN WALL Mar 1959 British Director 2004-01-09 UNTIL 2005-11-25 RESIGNED
MRS GAIL DOREEN HAINES Jul 1949 British Director 1996-06-18 UNTIL 2006-05-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-06-10 UNTIL 1996-06-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 1996-06-10 UNTIL 1996-06-10 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2000-07-03 UNTIL 2002-08-02 RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 2005-09-22 UNTIL 2008-03-04 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1996-06-10 UNTIL 1999-12-10 RESIGNED
MR MICHAEL LAURENCE MARKS Apr 1951 British Director 1996-06-10 UNTIL 2005-09-22 RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director 2008-03-04 UNTIL 2008-05-02 RESIGNED
STEPHEN ERNEST JOHN RAVEN Feb 1938 British Director 1997-01-01 UNTIL 2005-08-19 RESIGNED
MR JOHN RAYMOND CHARLES STUART Apr 1943 British Director 1996-06-10 UNTIL 2001-08-09 RESIGNED

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