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 - LONDON

This company is listed in the following categories:
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

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