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H.P.M.C. LIMITED

Company number 04115329

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Officers: 18 officers / 13 resignations

FRANK TRUMAN LIMITED

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
Role Active
Secretary
Appointed on
25 June 2020

UK Limited Company What's this?

Registration number
00987006

JAFFER, Haider Ladhu

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
Role Active
Director
Date of birth
February 1940
Appointed on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Co-Director

JAFFER, Shellina

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
Role Active
Director
Date of birth
February 1963
Appointed on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Co-Director

RAMAN, Manoj

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
Role Active
Director
Date of birth
June 1960
Appointed on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Co-Director

SULEMAN, Hassanali Amirali Dawood

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
Role Active
Director
Date of birth
August 1954
Appointed on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Co-Director

MCCAFFER, Stuart John

Correspondence address
10 Upper Berkeley Street, London, W1H 7PE
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
25 June 2020
Nationality
British
Occupation
Director

STEINBERG, Mark Neil

Correspondence address
11 Wadham Gardens, London, NW3 3DN
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
22 November 2000
Resigned on
22 November 2000

CAMPBELL, Ewan

Correspondence address
3 Fullarton Drive, Troon, Ayrshire, KA10 6LE
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 March 2004
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Terence Shelby

Correspondence address
24 Phillimore Gardens, London, W8 7QE
Role Resigned
Director
Date of birth
August 1932
Appointed on
22 November 2000
Resigned on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Steven Ross

Correspondence address
70 Marlborough Place, St Johns Wood, London, NW8 0PL
Role Resigned
Director
Date of birth
December 1952
Appointed on
22 November 2000
Resigned on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAFFER, Stuart John

Correspondence address
10 Upper Berkeley Street, London, W1H 7PE
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 November 2000
Resigned on
25 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

STEINBERG, Mark Neil

Correspondence address
11 Wadham Gardens, London, NW3 3DN
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 November 2000
Resigned on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, David George

Correspondence address
10 Upper Berkeley Street, London, W1H 7PE
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 November 2000
Resigned on
25 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

WOODCOCK, Louis Peter

Correspondence address
10 Upper Berkeley Street, London, W1H 7PE
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 November 2000
Resigned on
9 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
22 November 2000
Resigned on
22 November 2000

HOTEL INNOVATIONS LIMITED

Correspondence address
66 Chiltern Street, London, United Kingdom, W1U 4JT
Role Resigned
Director
Appointed on
26 March 2004
Resigned on
25 June 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04073868

MARCOL MANAGEMENT LIMITED

Correspondence address
66 Wigmore Street, London, Greater London, W1U 2HQ
Role Resigned
Director
Appointed on
18 August 2003
Resigned on
26 March 2004