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Hewitt Robins International Ltd (No: 01552299)

Address: HUNTINGDON COURT, HUNTINGDON WAY, MEASHAM, LEICESTERSHIRE, DE12 7NQ

Status: Active

Incorporated: 23-Mar-1981

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Apr-2025

Industry Class: 28921 - Manufacture of machinery for mining

Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948   From: Jan-1997  )

Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948   From: Jan-1997  )

Current Director: CHRISTOPHER DAVID PRATT ( DOB: Mar-1981   From: Apr-2007  )

Current Director: CHRISTOPHER DAVID PRATT ( DOB: Mar-1981   From: Apr-2007  )

Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948   From: Jan-1997  )

Resigned Director: ANNA LOUISE ALLSOP ( DOB: Jul-1976   From: Apr-2007   To: Apr-2010  )

Resigned Director: ROBERT SCOTT BYERS ( DOB: Apr-1948   From: Jul-1991   To: Jan-1998  )

Resigned Director: JAMES BRUCE CAPPIO ( DOB: Jul-1941   From: Feb-1992   To: Sep-1994  )

Resigned Director: UDAY CHATURVEDI ( DOB: Dec-1949   From: Aug-2010   To: Jan-2012  )

Resigned Director: SUDHIR DEORAS ( DOB: Aug-1951   From: Apr-2010   To: Jul-2016  )

Resigned Director: CHRISTOPHER DAVID HALL ( DOB: Jan-1960   From: Jan-1997   To: Jun-2000  )

Resigned Director: RICHARD A HALLMAN ( DOB: Jul-1947   From: Jun-1997   To: Nov-1999  )

Resigned Director: SYED ANWAR HASAN ( DOB: Sep-1942   From: Apr-2010   To: Oct-2015  )

Resigned Director: FRED WARNER HERLITZ ( DOB: Mar-1926   From: Jul-1991   To: Feb-1992  )

Resigned Director: VINCENT EDWARD PIACENTI ( DOB: Jul-1947   From: Nov-1996   To: Mar-1997  )

Resigned Director: IVAN ROACH ( DOB: Aug-1944   From: Mar-2003   To: Jan-2009  )

Resigned Director: JOHN CHARLES SAMMUT ( DOB: Aug-1952   From: Nov-1997   To: Aug-1998  )

Resigned Director: SUMIT SHUBHADARSHAN ( DOB: Apr-1969   From: Dec-2017   To: Sep-2019  )

Resigned Director: RANAVEER SINHA ( DOB: Jul-1954   From: Jun-2019   To: Sep-2019  )

Resigned Director: PRADIP KUMAR TIBDEWAL ( DOB: Aug-1958   From: Apr-2010   To: Aug-2017  )

Resigned Director: JONATHAN PETER WILDE ( DOB: Oct-1956   From: Nov-1997   To: Mar-2003  )

Resigned Director: HERBERT SIMON WINOKUR ( DOB: Dec-1943   From: Sep-1994   To: Nov-1996  )

Resigned Secretary: ANDREW PATON HOPKIN ( DOB: Jan-1938   From: Oct-1994   To: Feb-1996  )

Resigned Secretary: DEBORAH KAREN JACKSON ( DOB: Dec-1964   From: Mar-2003   To: Apr-2010  )

Resigned Secretary: GEORGE SHARP SHANKLAND ( DOB: Oct-1928   From: Feb-1996   To: Jan-1998  )

Resigned Secretary: JONATHAN PETER WILDE ( DOB: Oct-1956   From: Jun-1998   To: Mar-2003  )

Persons of Significant Control:

Hewitt Robins International Holdings Limited, Huntingdon Court Huntingdon Way, Measham, Swadlincote, DE12 7NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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