Cross Check

HTA SOLUTIONS LTD

Company Number

03172472

Private limited company
Active
OverviewPeopleRelated
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HAWTIN, Richard Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor, One America Square 17 Crosswall London EC3N 2LB England
Country of Residence
England

BURGESS, Stephen Denis

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Spenser Close Royston Herts SG8 5TB

HARVEY, Mark Ian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tavis House 1-6 Tavistock Square London WC1H 9NA England

HICKEY, Keith Robin

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Sevenoaks Road Orpington Kent BR6 9JN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARYA, Rajeev

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tavis House 1-6 Tavistock Square London WC1H 9NA
Country of Residence
England

BURGESS, Stephen Denis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Spenser Close Royston Herts SG8 5TB

CRYNE, Christine

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sneyd Road London NW2 6AN
Country of Residence
England

GRAHAMSLAW, Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ewerby Waithe Farmhouse Ewerby Thorpe Sleaford Lincolnshire NG34 9PR
Country of Residence
United Kingdom

HARVEY, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tavis House 1-6 Tavistock Square London WC1H 9NA England
Country of Residence
England

HICKEY, Keith Robin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Sevenoaks Road Orpington Kent BR6 9JN
Country of Residence
United Kingdom

JENKINS, Christine Yoshiko

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Island Road Upstreet Canterbury Kent CT3 4BZ
Country of Residence
United Kingdom

JONES, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Director Communications
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Grafton Road Acton London W3 6PB

LAKE, Charles Michael

Date of Birth
Role
Resigned
Director
Occupation
Director General
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Waverley Drive Camberley Surrey GU15 2DP
Country of Residence
United Kingdom

LYNCH, Agnes Christina

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tavis House 1-6 Tavistock Square London WC1H 9NA
Country of Residence
England

SCOTT, Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Berks Hill Chorleywood Herts WD3 5AJ
Country of Residence
England

SOUTH, Janet Mary

Date of Birth
Role
Resigned
Director
Occupation
Director Of Fundraising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osbourne Cottage High Street, Little Chesterford Saffron Walden Essex CB10 1TS
Country of Residence
England

Help The Aged (Mail Order) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1-6 Tavis House Tavistock Square London WC1H 9NA England