HPIS LIMITED: Directors

Overview

Company Name	HPIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04150692
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2001
Date of Cessation	Jun 07, 2023

Who are the officers of HPIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANE, Andrew George, Mr. 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Jul 31, 2015		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd				199844090001
HILLERY, Kate 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Sep 13, 2018		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	New Zealander	1966-11	209941710001
ROBINSON, Ian Thomas 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Dec 03, 2015		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1974-7	203265100001
GOLDING, Hilary Margaret Victoria 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom	Jan 28, 2010	Apr 10, 2013	Secretary	58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom		British		148958770001
HILLERY, Kate Cheapside EC2V 6ET London 150 United Kingdom	Aug 01, 2014	Jul 31, 2015	Secretary	Cheapside EC2V 6ET London 150 United Kingdom				190175110001
NEWBY, Christopher David Seymour Cheapside EC2V 6ET London 150 United Kingdom	Apr 10, 2013	Aug 01, 2014	Secretary	Cheapside EC2V 6ET London 150 United Kingdom				183115460001
OGDEN, David 2 Lynton Close WA16 8BH Knutsford Cheshire	Jan 30, 2001	Dec 16, 2009	Secretary	2 Lynton Close WA16 8BH Knutsford Cheshire		British		38907030001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 30, 2001	Jan 30, 2001	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
CORBETT, Patrick Michael 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	Mar 18, 2009	Aug 07, 2013	Director	58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	United Kingdom	British	1966-9	137501830001
FAUCHER, Michel 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	Aug 07, 2013	Aug 29, 2014	Director	58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	United Kingdom	Canadian	1963-4	181195110001
GIBLIN, Michael Henry Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London	Jan 30, 2001	Oct 22, 2007	Director	Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London	United Kingdom	British	1944-9	50743380003
GLASER, Daniel Scott Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London	Aug 10, 2002	Oct 22, 2007	Director	Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London		American	1960-8	83937480002
HOYLE, John Simon George Street CR9 1BU Croydon 96 Surrey	May 02, 2007	Mar 18, 2009	Director	George Street CR9 1BU Croydon 96 Surrey		British	1959-3	120099730002
NICHOLLS, Sarah Elizabeth George Street CR9 1BU Croydon 96 Surrey	Oct 22, 2007	Mar 18, 2009	Director	George Street CR9 1BU Croydon 96 Surrey		British	1967-6	125563910002
REILLY, Brian Joseph Aig Europe (Uk) Limited The Aig Building 58 Fenchurch Street EC3M 4AB London	Oct 22, 2007	Apr 04, 2008	Director	Aig Europe (Uk) Limited The Aig Building 58 Fenchurch Street EC3M 4AB London		British	1953-3	113109810002
SLATER, Ian Charles Stuart 58 Fenchurch Street EC3M 4AB London The Aig Building	Nov 30, 2009	Oct 11, 2018	Director	58 Fenchurch Street EC3M 4AB London The Aig Building	United Kingdom	British	1960-4	147301650001
SMART, Steven David 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom	Mar 18, 2009	Dec 31, 2009	Director	58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom		British	1962-11	27149410003
WALSH, Nicholas Charles Leasam House Leasam Lane Playden TN31 7UE Rye East Sussex	Jan 30, 2001	Apr 11, 2005	Director	Leasam House Leasam Lane Playden TN31 7UE Rye East Sussex		British	1950-9	48439060003
WINSLOW, Adam Charles 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	Nov 12, 2014	Dec 03, 2015	Director	58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	England	British	1979-1	160560930001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 30, 2001	Jan 30, 2001	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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