HTEC GROUP LIMITED

Company number 03120466

36 officers / 33 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BROYD, David Frederick

• Correspondence address: 28 Bassett Dale, Southampton, Hampshire, SO16 7GT
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Director And Secretary

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Chartered Accountant

GOOD, Thomas William

• Correspondence address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 13 January 1999
• Nationality: British

PATON, Daryl Marc

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020

PAUL, Edwin Maurice

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 30 June 2011
• Nationality: British

SMEETON, Robert John

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 10 July 2017

WILDING, Adrian

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1995
• Resigned on: 14 December 1995

BRINKMAN, Barrie Leslie

• Correspondence address: Mullion, Hampton Lane, Winchester, Hampshire, SO22
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 December 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

BROYD, David Frederick

• Correspondence address: 28 Bassett Dale, Southampton, Hampshire, SO16 7GT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 December 1995
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Director And Secretary

CLUMP, Carlyle Cyril

• Correspondence address: 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 February 1998
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Paul

• Correspondence address: Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2007
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLEN, Thomas Lawrence

• Correspondence address: 85 Stopples Lane, Hordle, Lymington, Hampshire, SO41 0GJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 14 December 1995
• Resigned on: 31 December 1998
• Nationality: Irish
• Occupation: Director

GRINSELL, Adrian Henry

• Correspondence address: Winnington 68 Evelegh Road, Farlington, Portsmouth, PO6 1DN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 1999
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HATCHER, Christine

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 September 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

JACKSON, Christopher Richard

• Correspondence address: Foxfield House, Narrow Lane, Ringwood, Hampshire, BH24 3EN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 December 1995
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIMBER, David Edward

• Correspondence address: The Old Barn, Shoe Lane, Upham, Hampshire, SO32 1JJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 14 December 1995
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Director

LEWIS, Jeremy Michael James

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 October 2000
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, John Eric

• Correspondence address: 32, Pound Lane,, Semington,, Trowbridge, Wiltshire, BA14 6LP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2003
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MINORS, David Charles Towers

• Correspondence address: 81 Samber Close, Lymington, Hampshire, SO41 9LF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Edwin Maurice

• Correspondence address: 163 Wilton Road, Upper Shirley, Southampton, SO15 5HY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 January 1999
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RADLEY, Neil Andrew

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVEN, Brian Kenneth

• Correspondence address: 3 Heronscourt, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 February 1998
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director

RUSHTON, Christopher Keith

• Correspondence address: Wardour House Tudor Village, Storrington, Pulborough, West Sussex, RH20 3HF
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 22 January 1996
• Resigned on: 19 January 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SMEETON, Robert John

• Correspondence address: October Cottage, Lyndhurst Road, Landford, Salisbury, Wiltshire, SP5 2AJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2009
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOTHERMAN, Stacey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 June 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Director

WILDING, Adrian

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLMORE, David

• Correspondence address: Woodside, Pound Lane, Ampfield, Romsey, Hampshire, SO51 9BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 December 1995
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director