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HAS SOLUTIONS (UK) LIMITED

Company number 04197645

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Officers: 20 officers / 18 resignations

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Secretary
Appointed on
31 March 2013
Nationality
British

FIUMICELLI, Andrea

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
September 1960
Appointed on
12 January 2009
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

EDELMAN, Howard Todd

Correspondence address
84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
Australian
Occupation
Company Secretary

HILL, Teifion Mark

Correspondence address
59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
30 October 2007
Nationality
British

SMAL, Peter

Correspondence address
21 Bimburra Avenue, St Ives, New South Wales 2075, Australia
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
1 September 2004
Nationality
Australian

WILSON, Gareth Antony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 March 2013

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

COHEN, Gary Michael

Correspondence address
178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 October 2007
Resigned on
23 September 2010
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

EDNEY, Graham

Correspondence address
3 Salerno Place, St Ives, New South Wales 2075, Australia
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 April 2001
Resigned on
19 April 2007
Nationality
Australian
Occupation
Director

GRAHAM, Stephen Paul

Correspondence address
Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 August 2004
Resigned on
13 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENRY, William Patrick

Correspondence address
9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 August 2007
Resigned on
30 October 2007
Nationality
American
Country of residence
England
Occupation
Company Director

JAMES, Gavin Keith, Mr.

Correspondence address
Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 August 2005
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

KUMAR, Ravi

Correspondence address
14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 March 2005
Resigned on
3 May 2007
Nationality
British
Occupation
Company Director

MACKAY, James Gordon

Correspondence address
Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Paul

Correspondence address
The Barn Green Lane, South Newington, Banbury, OX15 4JH
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 November 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Adrian Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 January 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, Andrew James Edward

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 August 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHELAN, John

Correspondence address
26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 August 2004
Resigned on
4 March 2005
Nationality
British
Country of residence
Uk
Occupation
Director

WHISTON, Timothy Andrew

Correspondence address
Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 August 2004
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
10 April 2001