HIC SECOND LLC

251 Little Falls Drive, Wilmington, Delaware 19808, United States
StatusACTIVE
Company No.FC011366
Category
Incorporated30 Mar 1982
Age42 years, 1 month, 17 days
JurisdictionUnited Kingdom

SUMMARY

HIC SECOND LLC is an active with number FC011366. It was incorporated 42 years, 1 month, 17 days ago, on 30 March 1982. The company address is 251 Little Falls Drive, Wilmington, Delaware 19808, United States.



People

WILSON, Brian

Secretary

ACTIVE

Assigned on 23 Feb 2006

Current time on role 18 years, 2 months, 21 days

BEASLEY, Stuart

Director

Non

ACTIVE

Assigned on 21 Aug 2023

Current time on role 8 months, 26 days

BEESTON, Richard

Director

Chartered Accountant

ACTIVE

Assigned on 30 Mar 2018

Current time on role 6 years, 1 month, 17 days

WILSON, Brian Mckay

Director

Company Secretary

ACTIVE

Assigned on 30 Mar 2018

Current time on role 6 years, 1 month, 17 days

ALLEN, John

Secretary

RESIGNED

Assigned on 01 Mar 1987

Resigned on 27 Dec 1989

Time on role 2 years, 9 months, 26 days

DOWD, Antony Bennett

Secretary

RESIGNED

Assigned on 19 Apr 1991

Resigned on 13 Sep 1991

Time on role 4 months, 24 days

HUGHES, Barbara

Secretary

RESIGNED

Assigned on 20 Aug 1996

Resigned on 23 Feb 2006

Time on role 9 years, 6 months, 3 days

NOBLE, Michael Jeremy

Secretary

RESIGNED

Assigned on 05 Jan 1995

Resigned on 20 Aug 1996

Time on role 1 year, 7 months, 15 days

ATKIN, Peter Neil

Director

Chartered Secretary

RESIGNED

Assigned on 20 Dec 1994

Resigned on 30 Sep 1996

Time on role 1 year, 9 months, 10 days

BALLINGALL, Robert David

Director

Tax Accountant

RESIGNED

Assigned on 11 Jan 1995

Resigned on 23 Feb 2006

Time on role 11 years, 1 month, 12 days

BATY, John Clifford

Director

Accountant

RESIGNED

Assigned on 03 Feb 2005

Resigned on 23 Feb 2006

Time on role 1 year, 20 days

BEASLEY, Stuart

Director

Financial Controller

RESIGNED

Assigned on 16 Jun 2014

Resigned on 28 Dec 2017

Time on role 3 years, 6 months, 12 days

BOWCOCK, Philip Hedley

Director

Company Director

RESIGNED

Assigned on 16 Feb 2006

Resigned on 29 Sep 2006

Time on role 7 months, 13 days

BOYDELL, Joanna

Director

Accountant

RESIGNED

Assigned on 12 Oct 2001

Resigned on 03 Feb 2005

Time on role 3 years, 3 months, 22 days

DYSON, Ian

Director

Accountant

RESIGNED

Assigned on 28 Feb 1997

Resigned on 10 Sep 1999

Time on role 2 years, 6 months, 10 days

ELKIES, Alexander George

Director

Chartered Accountant

RESIGNED

Assigned on 21 Dec 1994

Resigned on 28 Feb 1997

Time on role 2 years, 2 months, 7 days

GLICK, Steven Marc

Director

Lawyer

RESIGNED

Assigned on 03 Mar 1997

Resigned on 31 Dec 1998

Time on role 1 year, 9 months, 28 days

HUGHES, Andrew Lawrence

Director

Vice President Finance

RESIGNED

Assigned on 23 Jan 2009

Resigned on 23 Jul 2009

Time on role 6 months

LICHMAN, Laurence

Director

Chartered Accountant

RESIGNED

Assigned on 16 Feb 2006

Resigned on 30 Jun 2009

Time on role 3 years, 4 months, 14 days

NOBLE, Michael Jeremy

Director

Chartered Secretary

RESIGNED

Assigned on 30 Sep 1996

Resigned on 23 Feb 2006

Time on role 9 years, 4 months, 23 days

STANDEFER, William Steven

Director

Chartered Accountant

RESIGNED

Assigned on 28 Dec 2017

Resigned on 20 Sep 2018

Time on role 8 months, 23 days

STEIN, Cyril

Director

Company Director

RESIGNED

Assigned on 16 Apr 1982

Resigned on 06 Jan 1994

Time on role 11 years, 8 months, 20 days

STEVENS, Marie Adelaide Grizella

Director

Solicitor

RESIGNED

Assigned on 19 Apr 1991

Resigned on 28 Feb 1997

Time on role 5 years, 10 months, 9 days

THOMSON, Jonathan David

Director

Company Director

RESIGNED

Assigned on 29 Sep 2006

Resigned on 23 Jan 2009

Time on role 2 years, 3 months, 24 days

WAGGETT, Colin

Director

Director

RESIGNED

Assigned on 31 Dec 1998

Resigned on 22 Dec 2000

Time on role 1 year, 11 months, 22 days

WAY, Mark Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 29 Sep 2006

Resigned on 29 Aug 2014

Time on role 7 years, 11 months


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