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HGPCA LIMITED

Company number 02616598

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Officers: 20 officers / 17 resignations

HORWOOD, Brian John

Correspondence address
Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Role Active
Secretary
Appointed on
22 February 2013

BEAUMONT, Andrew Stuart

Correspondence address
182 Brooklands Road, Weybridge, England, KT13 0RJ
Role Active
Director
Date of birth
August 1949
Appointed on
9 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HORWOOD, Brian John

Correspondence address
Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Role Active
Director
Date of birth
May 1942
Appointed on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

GILBERT, Robert Michael

Correspondence address
Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
22 January 2003
Nationality
British

JACKSON, Stella

Correspondence address
30 Mount Ephraim Road, London, SW16 1LW
Role Resigned
Secretary
Appointed on
22 January 2003
Resigned on
31 December 2007
Nationality
British

NARCISI, John Joseph Lino

Correspondence address
Lower Mill, Kingston Road, Ewell, Surrey , KT17 2AE
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
11 February 2011
Nationality
British

PHILLIPS, Simon Francis

Correspondence address
Angel Sprints, Park Lane, Swallowfield, Berks, RG7 1TB
Role Resigned
Secretary
Appointed before
3 June 1992
Resigned on
31 July 2000
Nationality
British

K N MARTIN & CO LIMITED

Correspondence address
21 East Street, Bromley, Kent, England, BR1 1QE
Role Resigned
Secretary
Appointed on
11 February 2011
Resigned on
22 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06871800

CLARK, John Hunter Somerville

Correspondence address
Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, England, SE21 8EN
Role Resigned
Director
Date of birth
July 1947
Appointed on
7 April 2015
Resigned on
9 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

CORNER, Edward Neil

Correspondence address
Scrafton Lodge, East Scrafton, Leyburn, North Yorkshire, DL8 4RR
Role Resigned
Director
Date of birth
November 1937
Appointed before
3 June 1992
Resigned on
5 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

GILBERT, Robert Michael

Correspondence address
Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 October 1997
Resigned on
22 January 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

GRANT PETERKIN, Martin Robert

Correspondence address
Lower Mill, Kingston Road, Ewell, Surrey , KT17 2AE
Role Resigned
Director
Date of birth
November 1942
Appointed before
3 June 1992
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Self-Employed

HARPER, John

Correspondence address
Lower Mill, Kingston Road, Ewell, Surrey , KT17 2AE
Role Resigned
Director
Date of birth
April 1939
Appointed on
7 November 2001
Resigned on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Motor Enginee

LODGE, Robin Wilfred Ian

Correspondence address
6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
Role Resigned
Director
Date of birth
October 1943
Appointed before
3 June 1992
Resigned on
18 July 2002
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

LUCAS, Roger David

Correspondence address
Lower Mill, Kingston Road, Ewell, Surrey , KT17 2AE
Role Resigned
Director
Date of birth
August 1940
Appointed on
24 April 2002
Resigned on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MASON, Nicholas Berkeley

Correspondence address
Lower Mill, Kingston Road, Ewell, Surrey , KT17 2AE
Role Resigned
Director
Date of birth
January 1944
Appointed before
3 June 1992
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director/Musician

MERRICK, Anthony

Correspondence address
Lower Mill, Kingston Road, Ewell, Surrey , KT17 2AE
Role Resigned
Director
Date of birth
July 1939
Appointed on
5 September 1996
Resigned on
11 February 2011
Nationality
British
Occupation
Company Director

MILES, Allan Douglas

Correspondence address
Eighth Floor, 6 New Streert Square, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 February 2013
Resigned on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SUTTON, Julian

Correspondence address
Lockowood Farm, Killis Lane, Kilburn, Derby, DE56 0LS
Role Resigned
Director
Date of birth
May 1941
Appointed on
7 November 2001
Resigned on
23 March 2007
Nationality
British
Occupation
Retired

WILSON, Christopher

Correspondence address
Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 February 2013
Resigned on
9 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer