Company information:
Hcl-Contracts Limited (No: 03140704)
Status: Dissolved
Industry Class: None
Current Director: GAVAN CHARLES MICHAEL DUFF ( DOB: May-1965 From: Oct-2015 )
Current Director: BOB WILLEM LEENEN ( DOB: May-1973 From: Apr-2016 )
Current Secretary: GAVAN CHARLES MICHAEL DUFF ( From: Apr-2016 )
Resigned Director: EVALD GOSTA JOAKIM BIRGERSSON ( DOB: May-1964 From: Apr-2016 To: Sep-2017 )
Resigned Director: JOHN WILLIAM FIFIELD ( DOB: Jul-1955 From: Apr-1996 To: Jul-2003 )
Resigned Director: DAVID NORMAN HEARSON ( DOB: May-1951 From: Nov-2001 To: Oct-2015 )
Resigned Director: DAVID PAUL MADDOCK ( From: Apr-1996 To: Jan-2003 )
Resigned Director: GORDON THOMAS JACK MCKEATING ( DOB: May-1953 From: Dec-1995 To: Nov-2001 )
Resigned Director: REX ALASTAIR ORTON ( DOB: Nov-1965 From: Nov-2001 To: Apr-2016 )
Resigned Director: SIMON ANTHONY REES ( From: Dec-1995 To: Jul-2003 )
Resigned Secretary: ROBERT ASHLEY JONES ( DOB: Jan-1968 From: Jan-1998 To: Aug-2002 )
Resigned Secretary: REX ALASTAIR ORTON ( DOB: Nov-1965 From: Aug-2002 To: Apr-2016 )
Resigned Secretary: ROBERT LIVINGSTON STEVENSON ( DOB: May-1950 From: Dec-1995 To: Jan-1998 )
Persons of Significant Control:
Msa Uk Holdings Limited, Hopton Park Waller Road, Devizes, Wiltshire, SN10 2JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)