HECM CUSTOMER SERVICES LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02609486
CategoryPrivate Limited Company
Incorporated10 May 1991
Age33 years, 15 days
JurisdictionEngland Wales
Dissolution10 Jun 2016
Years7 years, 11 months, 15 days

SUMMARY

HECM CUSTOMER SERVICES LIMITED is an dissolved private limited company with number 02609486. It was incorporated 33 years, 15 days ago, on 10 May 1991 and it was dissolved 7 years, 11 months, 15 days ago, on 10 June 2016. The company address is 1 More London Place, London, SE1 2AF.



People

LLOYDS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 11 Dec 2013

Current time on role 10 years, 5 months, 14 days

BLACK, James Masson

Director

Company Director

ACTIVE

Assigned on 22 Nov 2013

Current time on role 10 years, 6 months, 3 days

WALKDEN, David James, Mr.

Director

General Manager

ACTIVE

Assigned on 21 Jul 2014

Current time on role 9 years, 10 months, 4 days

BUTLER, John Michael

Secretary

RESIGNED

Assigned on 18 Sep 2003

Resigned on 14 Sep 2009

Time on role 5 years, 11 months, 26 days

FOGARTY, Susan Annabel Margaret

Secretary

RESIGNED

Assigned on 01 Jul 1991

Resigned on 04 Aug 2000

Time on role 9 years, 1 month, 3 days

MCKAY, Karen Joanne

Secretary

RESIGNED

Assigned on 14 Sep 2009

Resigned on 11 Dec 2013

Time on role 4 years, 2 months, 27 days

O'LEARY, Andrew George

Secretary

RESIGNED

Assigned on 10 May 1991

Resigned on 01 Jul 1991

Time on role 1 month, 21 days

VEALE, Peter John

Secretary

RESIGNED

Assigned on 04 Aug 2000

Resigned on 18 Sep 2003

Time on role 3 years, 1 month, 14 days

ARTHUR, David Fraser

Director

General Manager Ifa Sales

RESIGNED

Assigned on 10 May 1991

Resigned on 11 Feb 1999

Time on role 7 years, 9 months, 1 day

BLACK, Ian Spencer

Director

Chief Operating Officer Genera

RESIGNED

Assigned on 01 Mar 2004

Resigned on 07 Mar 2005

Time on role 1 year, 6 days

CLAISSE, Douglas Martin

Director

Deputy Chief Executive

RESIGNED

Assigned on 10 May 1991

Resigned on 23 Apr 1997

Time on role 5 years, 11 months, 13 days

DAVIS, Andrew Nicholas

Director

Finance Director

RESIGNED

Assigned on 31 Mar 2013

Resigned on 22 Nov 2013

Time on role 7 months, 22 days

DELL, Christopher Rowland

Director

Joint Actuary

RESIGNED

Assigned on 19 Sep 1991

Resigned on 16 Oct 2000

Time on role 9 years, 27 days

DEVEY, Robert Alan

Director

Company Director

RESIGNED

Assigned on 11 Oct 2006

Resigned on 30 Jun 2009

Time on role 2 years, 8 months, 19 days

EDWARDS, John Stephen

Director

Chief Executive Hbos Fs

RESIGNED

Assigned on 16 Oct 2000

Resigned on 10 Nov 2005

Time on role 5 years, 25 days

FLETCHER, Robert William

Director

Director

RESIGNED

Assigned on 14 Jun 2013

Resigned on 21 Jul 2014

Time on role 1 year, 1 month, 7 days

FRY, Kim Helen

Director

Director Customer Services

RESIGNED

Assigned on 07 Apr 2004

Resigned on 10 Jun 2006

Time on role 2 years, 2 months, 3 days

HARRISON, Andrew Guy

Director

General Manager Customer Servi

RESIGNED

Assigned on 10 May 1991

Resigned on 16 Oct 2000

Time on role 9 years, 5 months, 6 days

HORN, Graham Alistair

Director

Head Of Operations

RESIGNED

Assigned on 28 Jun 2005

Resigned on 11 Oct 2006

Time on role 1 year, 3 months, 13 days

MACHRAY, Neil Lindsay Nicholson

Director

Director

RESIGNED

Assigned on 28 May 2010

Resigned on 31 Mar 2013

Time on role 2 years, 10 months, 3 days

MITCHELL, Trevor John

Director

Head Of Finance Life & Pension

RESIGNED

Assigned on 10 May 2002

Resigned on 31 Jan 2004

Time on role 1 year, 8 months, 21 days

MORLEY, Richard David

Director

Company Director

RESIGNED

Assigned on 07 Mar 2005

Resigned on 30 Sep 2007

Time on role 2 years, 6 months, 23 days

MOSELEY, Stuart John Nevill

Director

Customer Services Executive

RESIGNED

Assigned on 21 May 2002

Resigned on 28 Jun 2005

Time on role 3 years, 1 month, 7 days

OLORENSHAW, Robin Philip

Director

General Manager Customer S

RESIGNED

Assigned on 16 May 2002

Resigned on 31 Jan 2004

Time on role 1 year, 8 months, 15 days

OLORENSHAW, Robin Philip

Director

Company Director

RESIGNED

Assigned on 16 Oct 2000

Resigned on 18 Jun 2001

Time on role 8 months, 2 days

RICHARDSON, Michael John

Director

Chief Executive Cmi Group Of Companies

RESIGNED

Assigned on 10 May 1991

Resigned on 15 Dec 1995

Time on role 4 years, 7 months, 5 days

SAUNDERS, Adrian

Director

Appointed Actuary

RESIGNED

Assigned on 10 May 1991

Resigned on 16 Oct 2000

Time on role 9 years, 5 months, 6 days

SPELLMAN, John

Director

Commericial Services Director

RESIGNED

Assigned on 10 Nov 2005

Resigned on 08 Sep 2006

Time on role 9 months, 28 days

STONE, Philip

Director

Managing Director

RESIGNED

Assigned on 04 Jun 2001

Resigned on 31 Dec 2003

Time on role 2 years, 6 months, 27 days

VAN DER WIELEN, John

Director

Director

RESIGNED

Assigned on 30 Jun 2009

Resigned on 28 May 2010

Time on role 10 months, 28 days

WALKDEN, David James, Mr.

Director

General Manager

RESIGNED

Assigned on 12 Oct 2006

Resigned on 14 Jun 2013

Time on role 6 years, 8 months, 2 days

WARD, Roland Gordon

Director

Finance Director

RESIGNED

Assigned on 16 Oct 2000

Resigned on 24 May 2002

Time on role 1 year, 7 months, 8 days


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