HCHP (HOLDINGS) LTD - LONDON
Overview
HCHP (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HCHP (HOLDINGS) LTD was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072529. The accounts status is TOTAL EXEMPTION FULL.
HCHP (HOLDINGS) LTD was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072529. The accounts status is TOTAL EXEMPTION FULL.
HCHP (HOLDINGS) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
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 |
|---|---|---|---|---|---|
| JONATHAN MARC FISHER | Oct 1971 | Israeli | Director | 2009-02-21 | CURRENT |
| ALEXANDRE FREDERICK AKIRA EMERY | Aug 1969 | French | Director | 2005-06-02 UNTIL 2007-01-15 | RESIGNED |
| DONAHUE LEE WILDMAN | Jul 1933 | American | Director | 1986-11-10 UNTIL 1992-06-29 | RESIGNED |
| FRANCES BINGHAM | Oct 1964 | Secretary | 1999-01-26 UNTIL 2006-10-31 | RESIGNED | |
| MR PETER DAVID CONROY | Jun 1961 | British | Secretary | 1992-07-01 UNTIL 1996-01-01 | RESIGNED |
| MR ALLAN BRIAN HENRY FISHER | Oct 1942 | British | Secretary | 2009-02-21 UNTIL 2013-09-29 | RESIGNED |
| JD SECRETARIAT LIMITED | Corporate Secretary | 1996-02-19 UNTIL 1997-06-09 | RESIGNED | ||
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-22 UNTIL 2009-02-01 | RESIGNED | ||
| CHRISTOPHER NEOH | Jul 1948 | British | Secretary | 1996-01-01 UNTIL 1999-01-26 | RESIGNED |
| LAWRENCE MICHAEL ALKIN | Jun 1939 | British | Director | 1992-07-01 UNTIL 2003-07-09 | RESIGNED |
| JEAN-PHILIPPE BARADE | Feb 1973 | French | Director | 2006-10-31 UNTIL 2007-09-28 | RESIGNED |
| MICHAEL IAN BURKE | Jun 1956 | British | Director | 2003-07-10 UNTIL 2006-02-17 | RESIGNED |
| KEVIN BRIAN CONNOLLY | Aug 1960 | Irish | Director | 2004-03-09 UNTIL 2006-07-26 | RESIGNED |
| MR PETER DAVID CONROY | Jun 1961 | British | Director | 1992-07-01 UNTIL 1998-05-27 | RESIGNED |
| ALFRED AARON DAVIS | Jul 1926 | British | Director | 1992-07-01 UNTIL 2000-03-04 | RESIGNED |
| MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2005-06-02 UNTIL 2006-01-09 | RESIGNED |
| MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2005-06-02 UNTIL 2006-10-31 | RESIGNED |
| MR ALLAN BRIAN HENRY FISHER | Oct 1942 | British | Director | 1992-07-01 UNTIL 2004-03-09 | RESIGNED |
| MR ALLAN BRIAN HENRY FISHER | Oct 1942 | British | Director | 2009-02-21 UNTIL 2009-10-31 | RESIGNED |
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2006-01-09 UNTIL 2009-02-21 | RESIGNED |
| MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Director | 2005-06-29 UNTIL 2006-10-31 | RESIGNED |
| MR LEE DALE GINSBERG | Aug 1957 | British | Director | 1998-09-03 UNTIL 2004-03-09 | RESIGNED |
| MR DUNCAN ALEXANDER GOODHEW MBE | May 1957 | British | Director | 1992-07-01 UNTIL 1992-11-19 | RESIGNED |
| LEE SCOTT HILLMAN | Oct 1955 | American | Director | 1999-06-29 UNTIL 2003-07-09 | RESIGNED |
| MICHAEL LUCCI | Dec 1939 | British | Director | 1992-07-01 UNTIL 1992-06-29 | RESIGNED |
| MR NIGEL STEPHEN MCGINLEY | Jun 1951 | British | Director | 1998-09-04 UNTIL 2003-07-09 | RESIGNED |
| CHRISTOPHER NEOH | Jul 1948 | British | Director | 1997-05-22 UNTIL 1999-03-10 | RESIGNED |
| SIMON EDMUND KINROSS PURSER | Feb 1947 | British | Director | 1998-09-03 UNTIL 2003-07-09 | RESIGNED |
| GRAHAM JOHN REDDISH | Dec 1936 | British | Director | 1997-07-01 UNTIL 2003-07-09 | RESIGNED |
| MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2006-01-25 UNTIL 2007-11-29 | RESIGNED |
| PAMELA ANN SCHOLES | Apr 1957 | British | Director | 2007-09-28 UNTIL 2009-02-21 | RESIGNED |