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 - 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 31/12/2013

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

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