Company information:
Hct Group Operations Community Interest Company (No: 04137890)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: In Administration
Incorporated: 01-Sep-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-Jan-2023
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: JANE DESMOND ( DOB: Mar-1958 From: Jul-2016 )
Current Director: LYNN FIONA MCCLELLAND ( DOB: Jul-1968 From: Jul-2020 )
Current Director: JON MCCOLL ( DOB: Apr-1958 From: Jul-2004 )
Current Director: DAVID STANLEY POWELL ( DOB: Aug-1955 From: Jan-2003 )
Current Director: PHILIP JOHN STOCKLEY ( DOB: Jan-1973 From: Nov-2020 )
Resigned Director: JOE AWUNI ( DOB: Jun-1952 From: Nov-2001 To: May-2002 )
Resigned Director: ELAINE CLAIRE BATTSON ( DOB: Apr-1966 From: Jul-2004 To: Jan-2007 )
Resigned Director: STEPHEN BERNARD BENNETT ( DOB: Sep-1946 From: Nov-2001 To: Jan-2003 )
Resigned Director: ERIC CATO ( DOB: Jan-1931 From: Nov-2001 To: Jan-2003 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: JOHN HENRY DAVIS ( DOB: Sep-1948 From: Nov-2001 To: Nov-2011 )
Resigned Director: MARCIA DAVIS ( DOB: Jan-1963 From: Nov-2001 To: Feb-2002 )
Resigned Director: ERROL DAYES ( DOB: Sep-1935 From: Nov-2001 To: Jan-2003 )
Resigned Director: JOYCE MARIE DIAMOND ( DOB: Jan-1932 From: Nov-2001 To: Jan-2003 )
Resigned Director: EVELYN EUGENE ( DOB: Jan-1942 From: Nov-2001 To: Jan-2003 )
Resigned Director: LINDA FARGHALY ( DOB: Oct-1944 From: Nov-2001 To: Jan-2003 )
Resigned Director: JULIUS GAMOR ( DOB: Jul-1954 From: Feb-2002 To: Jan-2003 )
Resigned Director: JANUSZ HEATH ( DOB: Mar-1951 From: Jan-2008 To: Sep-2015 )
Resigned Director: CHRISTINE LESHOMMES ( DOB: Dec-1962 From: Feb-2002 To: Jan-2003 )
Resigned Director: ADAM JAMES LEVITT ( From: Nov-2001 To: Jan-2003 )
Resigned Director: ADAM JAMES LEVITT ( DOB: Sep-1964 From: Jul-2004 To: Mar-2020 )
Resigned Director: MICKY LEWIS ( DOB: Mar-1917 From: Nov-2001 To: Jan-2003 )
Resigned Director: JEAN PIERRE MAFUTALA ( DOB: Sep-1958 From: Nov-2001 To: Jan-2003 )
Resigned Director: DAPHNE RUBENA MCALLISTER ( DOB: May-1935 From: Nov-2001 To: Jan-2003 )
Resigned Director: ELIZABETH JOYCE MOSELEY ( DOB: Jan-1947 From: Jul-2010 To: Sep-2016 )
Resigned Director: PATRICIA NEWTON ( DOB: Jul-1938 From: Nov-2001 To: Jan-2003 )
Resigned Director: JOSEPH YASSA SEFAIN ( DOB: Mar-1937 From: Nov-2001 To: Jan-2003 )
Resigned Director: ALASDAIR JOHN DOUGLAS SMART ( DOB: Nov-1960 From: Jul-2016 To: Feb-2020 )
Resigned Director: CAROL TURNER ( DOB: Nov-1964 From: Nov-2001 To: Jan-2003 )
Resigned Director: ROBERT KENNETH TURNER ( DOB: Dec-1954 From: Feb-2006 To: Nov-2012 )
Resigned Director: MARIE WALKER ( DOB: Jul-1965 From: Nov-2001 To: Jan-2003 )
Resigned Director: ANDREW PETER WHITEHEAD ( DOB: Nov-1963 From: Nov-2001 To: Sep-2016 )
Resigned Director: JUDE ANN WINTER ( DOB: Aug-1954 From: Jul-2004 To: Mar-2016 )
Resigned Secretary: ELAINE CLAIRE BATTSON ( DOB: Apr-1966 From: Nov-2001 To: Jan-2007 )
Resigned Secretary: DOUGLAS MARSHALL DOWNIE ( From: Sep-2010 To: Oct-2013 )
Resigned Secretary: STEPHEN JOHN MASON ( DOB: Sep-1956 From: Aug-2007 To: Jun-2010 )
Resigned Secretary: STEPHEN ROWLAND ( From: Jun-2010 To: Sep-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: ALASDAIR JOHN DOUGLAS SMART ( From: Nov-2013 To: Feb-2020 )
Resigned Secretary: JUDE ANN WINTER ( DOB: Aug-1954 From: Feb-2007 To: Jul-2007 )
Persons of Significant Control:
Hct Group, 1st Floor Curtain Road, London, EC2A 3BX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)