HAND HELD PC'S LTD

Brunel Business Park Brunel Business Park, Newark, NG24 2AG, Notts, England
StatusACTIVE
Company No.04541126
CategoryPrivate Limited Company
Incorporated20 Sep 2002
Age21 years, 8 months, 1 day
JurisdictionEngland Wales

SUMMARY

HAND HELD PC'S LTD is an active private limited company with number 04541126. It was incorporated 21 years, 8 months, 1 day ago, on 20 September 2002. The company address is Brunel Business Park Brunel Business Park, Newark, NG24 2AG, Notts, England.



People

MULLER, Neil Keith

Director

Director

ACTIVE

Assigned on 12 Nov 2018

Current time on role 5 years, 6 months, 9 days

PATON, Daryl Marc

Director

Chief Financial Officer

ACTIVE

Assigned on 13 Jan 2021

Current time on role 3 years, 4 months, 8 days

BAIN, Duncan Howard

Secretary

RESIGNED

Assigned on 13 Jan 2021

Resigned on 01 Apr 2021

Time on role 2 months, 19 days

HILTON, Ian

Secretary

RESIGNED

Assigned on 01 Mar 2005

Resigned on 04 Oct 2010

Time on role 5 years, 7 months, 3 days

JOHNSON, Lorraine Jeanette

Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 04 Aug 2003

Time on role 7 months, 19 days

LAMS, Pierre Andre

Secretary

It Retailer

RESIGNED

Assigned on 05 Aug 2003

Resigned on 01 Mar 2005

Time on role 1 year, 6 months, 27 days

LAMS, Pierre Andre

Secretary

It Retailer

RESIGNED

Assigned on 26 Sep 2002

Resigned on 16 Dec 2002

Time on role 2 months, 20 days

PEPPER, Harry William Terry

Secretary

RESIGNED

Assigned on 08 Feb 2017

Resigned on 31 Mar 2018

Time on role 1 year, 1 month, 23 days

RADFORD, Jonathan Vaughan

Secretary

RESIGNED

Assigned on 04 Oct 2010

Resigned on 08 Feb 2017

Time on role 6 years, 4 months, 4 days

ABERGAN REED NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Sep 2002

Resigned on 25 Sep 2002

Time on role 5 days

BAIN, Duncan Howard

Director

Director

RESIGNED

Assigned on 23 Apr 2019

Resigned on 13 Jan 2021

Time on role 1 year, 8 months, 20 days

DAVIES, Philip John

Director

Technical Director

RESIGNED

Assigned on 09 Nov 2003

Resigned on 10 Feb 2005

Time on role 1 year, 3 months, 1 day

FARROW, Matthew James

Director

Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 12 Feb 2019

Time on role 10 months, 11 days

HILTON, Darren

Director

Sales Director

RESIGNED

Assigned on 09 Nov 2003

Resigned on 04 Oct 2010

Time on role 6 years, 10 months, 25 days

JOHNSON, Ian Paul

Director

Director

RESIGNED

Assigned on 27 Feb 2003

Resigned on 04 Aug 2003

Time on role 5 months, 5 days

LAMS, Pierre Andre

Director

Director

RESIGNED

Assigned on 26 Sep 2002

Resigned on 04 Oct 2010

Time on role 8 years, 8 days

MARNHAM, Benjamin Luke

Director

Director

RESIGNED

Assigned on 08 Feb 2017

Resigned on 19 Oct 2018

Time on role 1 year, 8 months, 11 days

NEVILLE, Geoffrey Leslie

Director

Director

RESIGNED

Assigned on 19 Oct 2018

Resigned on 30 Nov 2020

Time on role 2 years, 1 month, 11 days

PELLATT, James Michael

Nominee-director

RESIGNED

Assigned on 20 Sep 2002

Resigned on 25 Sep 2002

Time on role 5 days

PEPPER, Harry William Terry

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Apr 2014

Resigned on 31 Mar 2018

Time on role 3 years, 11 months, 30 days

RADFORD, Jonathan Vaughan

Director

None

RESIGNED

Assigned on 04 Oct 2010

Resigned on 08 Feb 2017

Time on role 6 years, 4 months, 4 days

RADFORD, Timothy Piers

Director

None

RESIGNED

Assigned on 04 Oct 2010

Resigned on 08 Feb 2017

Time on role 6 years, 4 months, 4 days

TAYLOR, Nicholas

Director

Director

RESIGNED

Assigned on 26 Sep 2002

Resigned on 04 Oct 2010

Time on role 8 years, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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