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HCD SPECIALIST SERVICES LIMITED

Company number 04381669

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Officers: 17 officers / 15 resignations

SMITH, Kenneth Mar

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role
Director
Date of birth
June 1967
Appointed on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Clare

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role
Director
Date of birth
February 1974
Appointed on
29 February 2016
Nationality
British
Country of residence
England
Occupation
General Counsel And Risk Compliance Officer

DYER, Anthony Harold

Correspondence address
10 Ffordd Gwern, St. Fagans, Cardiff, CF5 6PB
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
31 October 2002
Nationality
British
Occupation
Director

HICKS, Stephen John

Correspondence address
Malt Barn Cottage, Higher End, St Athan, Vale Of Glamorgan, CF62 4LW
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
26 February 2011
Nationality
British
Occupation
Accountant

THOMAS, Clare

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Secretary
Appointed on
24 September 2018
Resigned on
10 October 2018

BERITH (SECRETARIES) LIMITED

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Secretary
Appointed on
26 February 2002
Resigned on
9 May 2002

BUTLER, Jeffrey Dilwyn

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
February 1955
Appointed on
9 May 2002
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, Nigel Gareth James

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 May 2002
Resigned on
7 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, David Jon

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 September 2014
Resigned on
3 March 2016
Nationality
British
Country of residence
Wales
Occupation
Director

DYER, Anthony Harold

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 May 2002
Resigned on
7 October 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

GEE, Matthew Peter

Correspondence address
Parklands, 825a Wilmslow Road, Didsbury, Manchester, Uk, M20 2RE
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 September 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director North West Europe

HICKS, Stephen John

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2003
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIGHWOOD, Stephen Charles

Correspondence address
2 Links Court, Links Business Park, Fortran Road St Mellons, Cardiff, CF3 0LT
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 September 2009
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Director

PIKE, Clare Yvonne

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 February 2016
Resigned on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Human Resources

THOMAS, Stephen Edward

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 February 2016
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
None

VEITCH, Kyle

Correspondence address
Bureau Veritas Uk Limited, Suite 308, Fort Parkway, Birmingham, England, B24 9FD
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 February 2016
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Tqr Director

BERITH (NOMINEES) LIMITED

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Director
Appointed on
26 February 2002
Resigned on
9 May 2002