HFL REALISATIONS LIMITED

Company number SC021928

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57 officers / 52 resignations

HEARSEY, Peter Geoffrey

Correspondence address
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Active
Secretary
Appointed on
18 February 1998
Nationality
British
Occupation
Solicitor

CHENG, Fei-Er

Correspondence address
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Active
Director
Date of birth
February 1982
Appointed on
30 July 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

HEARSEY, Peter Geoffrey

Correspondence address
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Active
Director
Date of birth
June 1975
Appointed on
23 April 2017
Nationality
British
Country of residence
England
Occupation
Executive Director

SHEN, Yong

Correspondence address
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Active
Director
Date of birth
January 1972
Appointed on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMSON, Alexander Patrick

Correspondence address
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Active
Director
Date of birth
March 1974
Appointed on
20 September 2017
Nationality
British
Country of residence
England
Occupation
Ceo

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Secretary
Appointed on
27 May 1997
Resigned on
18 February 1998
Nationality
British

DAVIES, James Ralph Parnell

Correspondence address
24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
Role Resigned
Secretary
Resigned on
5 July 1993

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
21 December 1993

SIDDELL, Anne Claire

Correspondence address
10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
27 May 1997

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
6 May 1997
Resigned on
8 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

AL FAYED, Mohamed

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
January 1933
Resigned on
21 December 1993
Nationality
Egyptian
Country of residence
England
Occupation
Director Of Companies

BLISS, Michael

Correspondence address
17 Dearne Close, Stanmore, Middlesex, HA7 3AT
Role Resigned
Director
Date of birth
June 1932
Resigned on
1 June 1989
Nationality
British
Occupation
Retail Executive

BOLLICIER, Peter

Correspondence address
1 Walton Place, London, SW3 1RH
Role Resigned
Director
Date of birth
January 1945
Appointed on
14 March 1991
Resigned on
21 December 1993
Nationality
Swiss
Occupation
Retail Exec

CASSAR, Stefan John

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 March 2012
Resigned on
2 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

CASSAR, Stefan John

Correspondence address
22 Hazelwell Road, London, SW15 6HL
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 November 2006
Resigned on
27 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, John

Correspondence address
Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 April 1996
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COULL, Ian David

Correspondence address
Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, England, HP10 8JD
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 September 2003
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRADDOCK, William Aleck

Correspondence address
17 Tretawn Park, Mill Hill, London, NW7 4PS
Role Resigned
Director
Date of birth
November 1924
Resigned on
1 April 1991
Nationality
British
Occupation
Retail Executive

CRAIG, Ronald Findlay

Correspondence address
Lansdowne, Butlers Dne Road, Woldingham, Surrey, CR3 7HH
Role Resigned
Director
Date of birth
September 1932
Appointed on
5 February 1992
Resigned on
31 March 1992
Nationality
British
Occupation
Retail Executive

ELLIOT, Colin David

Correspondence address
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 May 2015
Resigned on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FAYED, Ali

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
December 1943
Resigned on
21 December 1993
Nationality
British
Country of residence
England
Occupation
Company Director

FRITH, Stanley William

Correspondence address
Thornfield House 13 Vine Road, Barnes, London, SW13 0NE
Role Resigned
Director
Date of birth
July 1943
Resigned on
15 January 1991
Nationality
British
Occupation
Personnel Director

GIFFORD, Mark Anthony

Correspondence address
Granite House, 31 Stockwell Street, Glasgow, United Kingdom, G1 4RZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 November 2007
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON DUGDALE, Ann

Correspondence address
7 Elthiron Road, London, SW6 4BN
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 June 1999
Resigned on
27 July 2004
Nationality
British
Occupation
Trading Director

HAMPSON, Robert John

Correspondence address
5 Trevor Square, London, SW7 1DT
Role Resigned
Director
Date of birth
December 1943
Resigned on
31 January 1992
Nationality
Australian
Occupation
Retail Executive

HANCOCK, Tony Charles

Correspondence address
2 The Laurels, 29a Sidney Road, Walton On Thames, Surrey, KT12 2NA
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 December 1993
Resigned on
28 June 1996
Nationality
British
Occupation
Retail Executive

HERBERT, Jeffrey William

Correspondence address
Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
Role Resigned
Director
Date of birth
July 1942
Appointed on
28 March 2001
Resigned on
8 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HIBBERT, Stephen

Correspondence address
Manor House, Dockenfield, Farnham, Surrey, GU10 4HL
Role Resigned
Director
Date of birth
October 1947
Appointed on
2 June 1998
Resigned on
10 November 2006
Nationality
British
Occupation
Operations Director

HOGBEN, Norman Muirhead

Correspondence address
Willow Hayne 46 Chantry View Road, Guildford, Surrey, GU1 3XT
Role Resigned
Director
Date of birth
August 1938
Resigned on
23 July 1993
Nationality
British
Occupation
Chartered Surveyor

JENNINGS, Andrew Richard

Correspondence address
45 Kensington Square, London, W8 5HP
Role Resigned
Director
Date of birth
September 1948
Appointed on
21 December 1993
Resigned on
21 March 1996
Nationality
British
Occupation
Reatil Executive

JENNINGS, Andrew Richard

Correspondence address
45 Kensington Square, London, W8 5HP
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 February 1992
Resigned on
23 July 1993
Nationality
British
Occupation
Retail Executive

JOHANNESSON, Jon Asgeir

Correspondence address
Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 November 2006
Resigned on
21 November 2007
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

JONES, Graham Wallace

Correspondence address
56 Millbank, London, SW1P 4RL
Role Resigned
Director
Date of birth
August 1939
Resigned on
31 January 1990
Nationality
Australian
Occupation
Director

KING, John

Correspondence address
Granite House, 31 Stockwell Street, Glasgow, United Kingdom, G1 4RZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 December 2006
Resigned on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

LIVESEY, Paul Bryan

Correspondence address
Mares Hill Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
Role Resigned
Director
Date of birth
June 1930
Resigned on
29 March 1993
Nationality
British
Occupation
Company Director