HAT PIN PLC

Company number 03209877

23 officers / 18 resignations

BILLETT, Paul Richard

• Correspondence address: 107 Earlswood Road, Redhill, Surrey, RH1 6HJ
• Role: Secretary
• Appointed on: 22 September 2005
• Nationality: British
• Occupation: Chartered Accountant

BILLETT, Paul Richard

• Correspondence address: 107 Earlswood Road, Redhill, Surrey, RH1 6HJ
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 September 2005
• Nationality: British
• Occupation: Chartered Accountant

CAMPBELL NOE, Angela

• Correspondence address: 13 Kempson Road, London, SW6 4PX
• Role: Director
• Date of birth: October 1964
• Appointed on: 5 May 2004
• Nationality: British
• Occupation: Business Consultant

FOLEY, John Robert

• Correspondence address: Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
• Role: Director
• Date of birth: December 1955
• Appointed on: 10 March 2008
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role: Director
• Date of birth: March 1959
• Appointed on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, James Neil Terry

• Correspondence address: 24 Amner Road, London, SW11 6AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 2 August 2002
• Nationality: British

MARKS, Michael Laurence

• Correspondence address: 40 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Chartered Accountant

MARKS, Michael Laurence

• Correspondence address: 40 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chartered Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1996
• Resigned on: 10 June 1996

BRENNAN, Michael John

• Correspondence address: 24 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2008
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Director

BROWN, Hannah Louise

• Correspondence address: 36 Allandale Avenue, London, N3 3PT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 1997
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

DUMERESQUE, David

• Correspondence address: 31 Jennings Way, Hurstland Park, Horley, Surrey, RH6 9SF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 December 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Head Hunter

HAINES, Gail Doreen

• Correspondence address: 6 Danbury Street, Islington, London, N1 8JU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 June 1996
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HEWITT, James Neil Terry

• Correspondence address: 24 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 July 2000
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 September 2005
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Michael Edward Wilson

• Correspondence address: 2 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 June 1996
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MARKS, Michael Laurence

• Correspondence address: 40 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 June 1996
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORTON, Arthur Leonard Robert

• Correspondence address: Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 March 2008
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

RAVEN, Stephen Ernest John

• Correspondence address: 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 1997
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Company Director

STUART, John Raymond Charles

• Correspondence address: 18 Kendal Place, 61 Upper Richmond Place, Putney London, SW15 2QZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 June 1996
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Advertising Director

WALL, Louise Ann

• Correspondence address: 9 Christchurch Road, London, SW14 7AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 January 2004
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1996
• Resigned on: 10 June 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 10 June 1996
• Resigned on: 10 June 1996