HCCL HOLDINGS LIMITED - LONDON
Overview
HCCL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HCCL HOLDINGS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632150. The accounts status is FULL.
HCCL HOLDINGS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632150. The accounts status is FULL.
HCCL HOLDINGS 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 | 31/12/2013 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
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 |
---|---|---|---|---|---|
MISS JENNA LOUISE HOLLIDAY | Secretary | 2015-05-01 | CURRENT | ||
ROWLAND LLOYD HUGHES | Secretary | 2010-01-01 | CURRENT | ||
MR NICHOLAS IAN HUTTON PENMAN | Sep 1966 | British | Director | 2003-12-30 | CURRENT |
MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2012-10-02 | CURRENT |
STEPHEN JOHN HEMING | Dec 1963 | British | Secretary | 2004-01-27 UNTIL 2005-12-31 | RESIGNED |
MR ANDREW SKINNER YOUNG | Dec 1946 | British | Director | 2003-12-02 UNTIL 2005-12-21 | RESIGNED |
MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | 2003-12-02 UNTIL 2006-03-18 | RESIGNED |
MR. WILLIAM JOHN TAYLOR | Jun 1955 | British | Director | 2004-01-01 UNTIL 2013-04-30 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2003-01-09 UNTIL 2004-01-27 | RESIGNED | ||
MR DAVID FELDMAN | Apr 1974 | BRITISH | SEC | 2006-03-21 UNTIL 2010-01-01 | RESIGNED |
MR COLIN JOHN ROGERS | Jun 1960 | British | Director | 2003-05-01 UNTIL 2006-11-01 | RESIGNED |
MR COLIN JOHN ROGERS | Jun 1960 | British | Secretary | 2005-12-31 UNTIL 2006-03-21 | RESIGNED |
MR RUSSELL JAMES BENZIES | Oct 1959 | British | Director | 2003-03-25 UNTIL 2008-07-31 | RESIGNED |
MR JOHN HENRY BISHOP | Mar 1945 | British | Director | 2003-12-02 UNTIL 2006-03-01 | RESIGNED |
ALBAN DENIS BURNISTON | Nov 1955 | British | Director | 2003-05-01 UNTIL 2007-06-08 | RESIGNED |
MR MICHAEL DAVID COMRAS | Sep 1955 | British | Director | 2003-03-31 UNTIL 2003-06-26 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2003-01-09 UNTIL 2003-03-25 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2003-12-02 UNTIL 2005-12-21 | RESIGNED |
BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2003-12-30 UNTIL 2005-12-31 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2003-01-09 UNTIL 2003-03-25 | RESIGNED |