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HRS INVESTMENTS LIMITED

Company Number

03737053

Private limited company
Active
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SHERIFF, Ian Christopher

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ England

ABAD RUIZ, Francisco Javier

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
3 Abloy House, Hatters Lane Watford Hertfordshire WD18 8AJ United Kingdom
Country of Residence
Spain

EL BAROUDI, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
3 Abloy House, Hatters Lane Watford Hertfordshire WD18 8AJ United Kingdom
Country of Residence
Canada

SHERIFF, Ian Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ England
Country of Residence
England

THOMAS, John Allen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
3 Abloy House, Hatters Lane Watford Hertfordshire WD18 8AJ United Kingdom
Country of Residence
United States

WILLIAMSON, David Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Abloy House, Hatters Lane Watford Hertfordshire WD18 8AJ United Kingdom
Country of Residence
United Kingdom

REEVE, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ash Close Watford WD2 6RU

TWYDLE, Robert Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England

WRIGHT, Paul Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ England

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

GALDES, Linda Amanda

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY United Kingdom
Country of Residence
United Kingdom

PITHER, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY United Kingdom
Country of Residence
United Kingdom

PITHER, Jack Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY United Kingdom
Country of Residence
United Kingdom

PITHER, Steven Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY United Kingdom
Country of Residence
United Kingdom

WRIGHT, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ England
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Exchanger Industries Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Abloy House, Hatters Lane Watford Hertfordshire WD18 8AJ United Kingdom

Mr Steven Edward Pither

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY United Kingdom
Country of Residence
United Kingdom