HCCI GROUP LIMITED - LONDON
Overview
HCCI GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HCCI GROUP LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03982047. The accounts status is FULL.
HCCI GROUP LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03982047. The accounts status is FULL.
HCCI GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
1 ALDGATE
LONDON
EC3N 1RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JENNA LOUISE HOLLIDAY | Secretary | 2015-05-01 | CURRENT | ||
MR ROWLAND LLOYD HUGHES | Jul 1950 | United Kingdom | Secretary | 2006-03-31 | CURRENT |
MR DAVID FELDMAN | Apr 1974 | BRITISH | DIR | 2012-10-02 | CURRENT |
MS KATHERINE LEE LETSINGER | Aug 1962 | British | Director | 2012-10-02 | CURRENT |
MR NICHOLAS IAN HUTTON-PENMAN | Sep 1966 | British | Director | 2009-02-26 | CURRENT |
MR ROWLAND LLOYD HUGHES | Jul 1950 | United Kingdom | Director | 2009-02-26 | CURRENT |
JOHN FRANCIS WELCH | Mar 1956 | Usa | Director | 2003-10-15 UNTIL 2005-01-04 | RESIGNED |
ENID TANENHAUS | Feb 1958 | Us | Director | 2003-11-19 UNTIL 2005-01-04 | RESIGNED |
MARTYN DAVID WARD | Feb 1960 | British | Director | 2000-04-27 UNTIL 2009-02-26 | RESIGNED |
MR NICHOLAS JOHN WALKLETT | Mar 1958 | British | Director | 2000-04-27 UNTIL 2009-02-26 | RESIGNED |
MARK CONRAD VONNAHME | Apr 1949 | American | Director | 2000-12-15 UNTIL 2003-10-15 | RESIGNED |
ROBERT FREDERICK THOMAS | Sep 1963 | American | Director | 2005-09-30 UNTIL 2006-11-09 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-27 UNTIL 2000-04-27 | RESIGNED | ||
MR NICHOLAS JOHN WALKLETT | Mar 1958 | British | Secretary | 2000-04-27 UNTIL 2009-02-26 | RESIGNED |
MR JAMES ROGER DAVIDSON | Sep 1946 | British | Director | 2000-04-27 UNTIL 2009-02-26 | RESIGNED |
EDWARD HARDIN ELLIS JR, | Jun 1943 | American | Director | 2005-01-04 UNTIL 2009-02-26 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-27 UNTIL 2000-04-27 | RESIGNED | ||
JOHN SIMON HENEGHAN | Apr 1962 | American | Director | 2000-12-15 UNTIL 2003-11-19 | RESIGNED |
MR NICHOLAS IAN HUTTON PENMAN | Sep 1966 | British | Director | 2005-01-04 UNTIL 2005-09-30 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2009-02-26 UNTIL 2012-09-19 | RESIGNED |