HFL REALISATIONS LIMITED

Company number SC021928

57 officers / 52 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role: 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: 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: 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: 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: 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
• Appointed before: 3 January 1989
• Resigned on: 5 July 1993
• Nationality: British

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 21 December 1993
• Nationality: British

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
• Nationality: British

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
• Appointed before: 3 January 1989
• 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
• Appointed before: 3 January 1989
• 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: England
• 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
• Appointed before: 3 January 1989
• 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
• Appointed before: 3 January 1989
• 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
• Appointed before: 3 January 1989
• 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
• Appointed before: 3 January 1989
• 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
• Appointed before: 3 January 1989
• 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
• Appointed before: 3 January 1989
• 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
• Appointed before: 3 January 1989
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Company Director