Company information:
Hll (Holdings) Limited (No: 06527297)
Status: Dissolved
Industry Class: None
Current Director: BENJAMIN PATRICK JOHN ALLEN ( DOB: Oct-1963 From: Apr-2008 )
Current Director: JOHN GORDON ANDERSON ( DOB: Apr-1955 From: Apr-2008 )
Current Director: GAVIN BRENT ( DOB: Aug-1967 From: Mar-2008 )
Current Director: MARTIN JOHN BRISTER ( DOB: Aug-1949 From: Apr-2008 )
Current Director: PETER ANTHONY CONSTANTINE ( DOB: May-1964 From: Apr-2008 )
Current Secretary: KERRY SECRETARIAL SERVICES LTD ( From: May-2011 )
Resigned Director: CCH NOMINEE DIRECTORS LTD ( From: Mar-2008 To: Mar-2008 )
Resigned Director: JANE LUCY KER ( DOB: Jul-1960 From: Mar-2008 To: Feb-2010 )
Resigned Director: NIGEL EDWARD CHARLES TALBOT-PONSONBY ( DOB: Sep-1946 From: Apr-2008 To: Nov-2010 )
Resigned Secretary: CCH NOMINEE SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: JANE LUCY KER ( DOB: Jul-1960 From: Mar-2008 To: Feb-2010 )
Resigned Secretary: TRACEY SUZANNE WHITTINGTON ( From: Jun-2010 To: May-2011 )
Persons of Significant Control:
Mr Gavin Brent, C/O Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England: Has significant influence or control (Notified: 2016-04-06)