HGP3 LIMITED

Company number SC239662

11 officers / 8 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 11 December 2002

BARRASS, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: February 1962
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KURZON, Anna Nicole

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: March 1978
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2002
• Resigned on: 11 December 2002

BULL, David Marcus

• Correspondence address: 15 Oakwood Road, West Wimbledon, London, SW20 0PL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 December 2002
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Financial Controller

DAVIES, Priscilla Ann

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 January 2009
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finanace And Operations

GREVILLE, Roger Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 December 2002
• Resigned on: 7 December 2011
• Nationality: New Zealander
• Occupation: Company Director

PIGACHE, Guy Roland Marc

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 September 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKINNER, Martin Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 October 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODBURY, Antonie Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 September 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2002
• Resigned on: 11 December 2002