HL GROUP (HOLDINGS) LIMITED - LONDON


Overview

HL GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HL GROUP (HOLDINGS) LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182840. The accounts status is DORMANT.

HL GROUP (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR AJEY RAJAN AGARWAL Aug 1975 British Director 2015-07-28 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-03-14 CURRENT
DONALD JAMES MCPHERSON Oct 1961 Secretary 1999-09-30 UNTIL 2002-07-05 RESIGNED
KEITH MARK OATWAY British Secretary RESIGNED
RICHARD ALAN ROLFE Dec 1938 Secretary 1996-04-19 UNTIL 1996-12-31 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-07-05 UNTIL 2006-06-13 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1996-12-31 UNTIL 1999-09-30 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-03-14 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2010-09-30 UNTIL 2012-08-22 RESIGNED
MR MICHAEL JOHN PROBERT JONES Apr 1963 British Director 2010-09-30 UNTIL 2015-07-28 RESIGNED
MR CHARLES DUNCAN GREENWOOD Sep 1954 British Director RESIGNED
MR CRAIG JAMES MCKINLAY Nov 1972 British Director 2015-07-28 UNTIL 2017-08-11 RESIGNED
JONATHAN WILLIAM GRESHAM Jul 1953 British Director 2000-05-31 UNTIL 2002-08-31 RESIGNED
MR GERALD BARRY RAINGOLD Mar 1943 British Director RESIGNED
MR STACEY ZACZKIEWICZ Dec 1958 British Director 1997-03-01 UNTIL 2000-05-31 RESIGNED
COLIN DUGGLEBY Sep 1952 British Director 1996-04-19 UNTIL 1999-09-30 RESIGNED
WILLIAM DAVID ROBERTS Mar 1947 British Director 1999-09-30 UNTIL 2000-05-31 RESIGNED
MR ROBERT ANDREW PURDY Nov 1972 British Director 2012-08-22 UNTIL 2014-08-08 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2009-06-30 UNTIL 2010-09-30 RESIGNED
MS ELIZABETH MARY SUSAN AUSTERBERRY Nov 1956 British Director 1993-02-22 UNTIL 1994-10-25 RESIGNED
MS JUDITH CLARE ATCHISON Sep 1952 Director 1996-04-19 UNTIL 1997-03-01 RESIGNED
DENIS ARISTIDE ANTOINE May 1946 French Director RESIGNED
ROBERT MICHAEL ANSLOW Aug 1955 British Director 2000-05-31 UNTIL 2010-09-30 RESIGNED
MS ELIZABETH MARY SUSAN AUSTERBERRY Nov 1956 British Director 1995-06-30 UNTIL 1996-04-19 RESIGNED
MR JOSE JEAN ARMAND JACOBE DE NAUROIS Jul 1951 French Director RESIGNED
JAMES ANDREW BRUCE Jun 1957 Australian Director 1994-10-25 UNTIL 1996-04-19 RESIGNED
PASCAL ALBERT BORIS Feb 1950 French Director 1993-02-09 UNTIL 1996-04-19 RESIGNED
MR PETER RICHARD BEDDOWS May 1958 British Director 2002-12-16 UNTIL 2009-06-30 RESIGNED

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