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Hdl Debenture Limited (No: 01755077)

Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Status: Active

Incorporated: 21-Sep-1983

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 30-May-2024

Industry Class: 41100 - Development of building projects

Current Director: NIKI MAXINE COLE ( DOB: Feb-1943   From: Apr-2023  )

Current Director: STEVEN ROSS COLLINS ( DOB: Dec-1952   From: Jul-2005  )

Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959   From: Jul-2005  )

Resigned Director: JOHN APPLEBY ( DOB: May-1944   From: Aug-1991   To: Sep-1999  )

Resigned Director: ANDREW SHERIDAN BROWNE ( DOB: Oct-1950   From: Jul-1991   To: Aug-2003  )

Resigned Director: PAUL RICHARD CLARK ( DOB: Nov-1962   From: Feb-2001   To: Jul-2001  )

Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932   From: Jul-2005   To: Apr-2023  )

Resigned Director: CHRISTOPHER JOHN CONWAY HUGHES ( DOB: May-1951   From: Jul-1998   To: Jul-2005  )

Resigned Director: JOHN RICHARD KEITH EMLY ( DOB: Sep-1941   From: Jan-1995   To: Sep-1999  )

Resigned Director: RICHARD NICHOLAS ENGLISH ( DOB: Mar-1925   From: May-1991   To: Jul-1991  )

Resigned Director: JOHN BRYAN EVANS ( DOB: Nov-1934   From: Aug-1991   To: Dec-1994  )

Resigned Director: STEPHEN VINCENT GALE ( DOB: Jun-1950   From: May-1991   To: Jul-1991  )

Resigned Director: MICHAEL LOUIS GOLDHILL ( DOB: Mar-1949   From: Jul-1991   To: Aug-2003  )

Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952   From: May-1991   To: Jul-1991  )

Resigned Director: STEPHEN JOBBURN ( DOB: Jan-1967   From: Oct-1999   To: Jul-2005  )

Resigned Director: MARY LEFTERIS ( DOB: Oct-1952   From: Jul-1998   To: Jul-2005  )

Resigned Director: ROGER MOORE ( DOB: Aug-1944   From: Jan-1999   To: Sep-1999  )

Resigned Director: JEFFREY SIMON MORTON ( DOB: Jan-1958   From: Dec-1999   To: Dec-2001  )

Resigned Director: LEONARD PHILLIPS ( DOB: Nov-1934   From: May-1991   To: Jun-1993  )

Resigned Director: FREDERICK JOHN REEDER ( DOB: Nov-1936   From: Mar-1995   To: Sep-1999  )

Resigned Director: JEFFREY SYDNEY ROSE ( DOB: Aug-1943   From: May-1991   To: Jun-1993  )

Resigned Director: RICHARD SACKER ( DOB: Jun-1943   From: May-1991   To: Jul-1991  )

Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959   From: Jul-1998   To: Dec-1999  )

Resigned Director: STANISLAS MICHAEL YASSUKOVICH ( DOB: Feb-1935   From: Oct-1993   To: Sep-1999  )

Resigned Secretary: CHRISTOPHER JOHN CONWAY HUGHES ( DOB: May-1951   From: Nov-1992   To: Jul-2005  )

Resigned Secretary: ROBERT GRAHAM PARK ( DOB: Dec-1958   From: Jul-2005   To: Apr-2015  )

Resigned Secretary: JEFFREY SYDNEY ROSE ( DOB: Aug-1943   From: May-1991   To: Jun-1993  )

Persons of Significant Control:

Cgis Group (No. 3) Limited, London, W1H 7PE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

C.G.I.S. Group (No.3) Intermediate Limited, London, W1H 7PE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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