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HEXATONE LIMITED

Company number 08330413

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Officers: 9 officers / 5 resignations

IMRAY, Iain Murray

Correspondence address
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role
Secretary
Appointed on
16 April 2014

AHERNE, Daniel Thomas

Correspondence address
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role
Director
Date of birth
August 1977
Appointed on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROBINSON, James Macaulay

Correspondence address
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role
Director
Date of birth
January 1971
Appointed on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director

STROYAN, Michael Richard Colin

Correspondence address
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role
Director
Date of birth
March 1965
Appointed on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

NOBLE, Charles

Correspondence address
48 Cox Lane, Chessington, Surrey, United Kingdom, KT9 1TW
Role Resigned
Secretary
Appointed on
13 December 2012
Resigned on
5 April 2013

BAILLY, Alain

Correspondence address
48 Cox Lane, Chessington, Surrey, United Kingdom, KT9 1TW
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 December 2012
Resigned on
21 June 2018
Nationality
French
Country of residence
France
Occupation
Managing Director

CROSS, Philip David

Correspondence address
48 Cox Lane, Chessington, Surrey, KT9 1TW
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 May 2015
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOHAMMEDY, Alireza

Correspondence address
48 Cox Lane, Chessington, Surrey, United Kingdom, KT9 1TW
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 December 2012
Resigned on
21 June 2018
Nationality
French
Country of residence
France
Occupation
Managing Director

NOBLE, Charles Christopher

Correspondence address
48 Cox Lane, Chessington, Surrey, United Kingdom, KT9 1TW
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 December 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director