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Hatch Group Limited (No: 04091382)

Address:

Status: Dissolved

Industry Class: None

Current Director: NEIL GARTH JONES ( DOB: Jun-1966   From: Jul-2016  )

Current Director: MARTIN MORROW ( DOB: Nov-1967   From: Mar-2012  )

Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960   From: Apr-2011   To: Jan-2012  )

Resigned Director: MICHAEL NORMAN BLACK (   From: May-2001   To: Jul-2003  )

Resigned Director: TYMON PIERS BROADHEAD ( DOB: Aug-1966   From: May-2006   To: Apr-2011  )

Resigned Director: REBECCA ADELE HORNE ( DOB: Oct-1971   From: Dec-2015   To: Jul-2016  )

Resigned Director: JOHN LEWIS (   From: Jul-2002   To: Jul-2003  )

Resigned Director: BRIAN DAVID MACLAURIN ( DOB: Dec-1949   From: May-2001   To: Jan-2003  )

Resigned Director: ROBERT ANGUS BUCHANAN MCGRIGOR ( DOB: Feb-1965   From: Jul-2001   To: Jul-2003  )

Resigned Director: MICHAEL MURPHY ( DOB: Feb-1954   From: May-2001   To: Aug-2013  )

Resigned Director: JONATHAN ANDREW REARDON ( DOB: Apr-1959   From: Oct-2000   To: May-2001  )

Resigned Director: NICOLAS ROGERSON ( DOB: May-1943   From: Jul-2002   To: Jul-2003  )

Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943   From: Jul-2003   To: May-2006  )

Resigned Director: VICTORIA PENELOPE STACE ( DOB: Aug-1950   From: May-2001   To: Dec-2011  )

Resigned Director: MARTIN WEBSTER ( DOB: Jul-1958   From: Oct-2000   To: May-2001  )

Resigned Director: SAMANTHA WILLIAMS ( DOB: Apr-1971   From: Mar-2004   To: Dec-2015  )

Resigned Director: SALLY-ANN PATRICIA WITHEY ( DOB: Oct-1962   From: Mar-2011   To: Dec-2014  )

Resigned Secretary: ADAM GEORGE ROLAND HATFIELD ( DOB: Jul-1960   From: Jul-2003   To: Jan-2005  )

Resigned Secretary: JENNIFER KATHRYN LEES ( DOB: May-1955   From: Mar-2006   To: Aug-2014  )

Resigned Secretary: ROBERT ANGUS BUCHANAN MCGRIGOR ( DOB: Feb-1965   From: Oct-2001   To: Jul-2003  )

Resigned Secretary: MICHAEL MURPHY ( DOB: Feb-1954   From: May-2001   To: Oct-2001  )

Resigned Secretary: SHARON TEACHEN (   From: Oct-2000   To: May-2001  )

Resigned Secretary: JEREMY MARK WHITE ( DOB: Jun-1960   From: Jan-2005   To: Mar-2006  )

Persons of Significant Control:

Huntsworth Investments Limited, 8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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