HGP5 LIMITED

Company number SC239664

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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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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 Finance 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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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