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HINXTON HALL LIMITED

Company number 03062160

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Officers: 23 officers / 20 resignations

MELITI, Nadia

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Active
Secretary
Appointed on
7 May 2019

DOUGHERTY, Martin James, Dr

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Active
Director
Date of birth
June 1967
Appointed on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Research Admin

PAYNE, Margaret Susan

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Active
Director
Date of birth
March 1964
Appointed on
30 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HAYTER, Dianne

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
30 July 1999
Nationality
British

KHAN, Sabien

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
18 December 2015

PARKINSON, Henry

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
7 May 2019

STEWART, John Gillespie

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
31 January 2012
Nationality
Usa

STEWART, John Gillespie

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
11 July 1995
Resigned on
17 June 1998
Nationality
Usa

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
23 May 1995
Resigned on
11 July 1995

BRADLEY, Allan, Dr

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 April 2001
Resigned on
16 March 2005
Nationality
British
Occupation
Research

COOPER, John

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
September 1947
Appointed on
15 October 1999
Resigned on
17 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DAVISON, David Neil

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 March 2005
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Services

DODD, Barton Charles

Correspondence address
Embl, Meyerhofstrasse 1, Heidelberg, D69012 Germany
Role Resigned
Director
Date of birth
July 1942
Appointed on
11 July 1995
Resigned on
8 June 1998
Nationality
British
Occupation
Administrative Director

GIBSON, Keith Ivan, Dr

Correspondence address
2 Stanhope Way, Sevenoaks, Kent, TN13 2DZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
9 June 1998
Resigned on
18 October 2002
Nationality
British
Occupation
Scientific Consultant

KIFF, Genevieve

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 September 2015
Resigned on
30 October 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Cfo

KIFF, Genny

Correspondence address
215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 May 2006
Resigned on
17 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Manager

MASSON, Stephen Clark

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 February 2013
Resigned on
16 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEREDITH, Graham, Captain

Correspondence address
Keepers Cottage, Froxfield, Petersfield, Hampshire, GU32 1DP
Role Resigned
Director
Date of birth
June 1934
Appointed on
9 June 1998
Resigned on
15 October 1999
Nationality
British
Country of residence
England
Occupation
Director- Personnel & Services

MORETON, Kevin, Dr

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 February 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Science Administration

MORGAN, Michael James

Correspondence address
51 Elfindale Road, Herne Hill, London, SE24 9NN
Role Resigned
Director
Date of birth
April 1942
Appointed on
11 July 1995
Resigned on
18 October 2002
Nationality
British
Occupation
Chief Exececutive

PHILLIPPS, David Alan

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 October 2002
Resigned on
4 May 2006
Nationality
British
Occupation
Head Of Finance

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 May 1995
Resigned on
11 July 1995

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
23 May 1995
Resigned on
11 July 1995