HL2012 LIMITED: Directors

Overview

Company Name	HL2012 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04197067
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Who are the officers of HL2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAUBER, Mark Karl 14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	Jun 01, 2013		Director	14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	United Kingdom	Canadian	1965-1	11449350002
COX, Helen Louise 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire	Oct 05, 2006	Feb 03, 2012	Secretary	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire		British		116191320001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Jul 17, 2001	Dec 16, 2005	Secretary	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire		British		80009300004
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 09, 2001	Apr 19, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Dec 16, 2005	Oct 05, 2006	Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				93910510003
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Apr 19, 2001	Jul 17, 2001	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
COOKE, Simon James 69 Lowther Road SW13 9NP Barnes London	Apr 21, 2004	Feb 02, 2005	Director	69 Lowther Road SW13 9NP Barnes London	England	British	1959-11	38231440006
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	Mar 28, 2006	Oct 20, 2008	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	106438400001
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	Sep 23, 2003	Sep 30, 2005	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	106438400001
EMARY, Simon Paul 1 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	Jul 17, 2001	Feb 06, 2005	Director	1 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	England	British	1962-8	77109600005
HAWKES, Peter Michael 14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	Jun 15, 2011	Feb 17, 2017	Director	14c Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Raleigh House Cambridgeshire United Kingdom	Canada	English	1955-11	11768200003
HEDGES, Peter Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	Sep 05, 2008	Mar 30, 2011	Director	Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	United Kingdom	British	1943-3	34130540001
HEDGES, Peter Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	Nov 20, 2002	Sep 30, 2005	Director	Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	United Kingdom	British	1943-3	34130540001
HILL, Charles 28 Millholme Close CV47 1FQ Southam Warwickshire	Jul 17, 2001	Jul 20, 2001	Director	28 Millholme Close CV47 1FQ Southam Warwickshire	United Kingdom	British	1952-4	82804870001
LAUBER, Mark Karl Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom	Apr 13, 2011	Feb 13, 2012	Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom	United Kingdom	Canadian	1965-1	11449350002
MADDEN, Claire Estelle The Cottage Crowfield NN13 5TW Brackley Northamptonshire	Mar 28, 2006	Oct 20, 2008	Director	The Cottage Crowfield NN13 5TW Brackley Northamptonshire	United Kingdom	British	1969-2	78061950003
MADDEN, Claire Estelle The Cottage Crowfield NN13 5TW Brackley Northamptonshire	Sep 14, 2001	Sep 30, 2005	Director	The Cottage Crowfield NN13 5TW Brackley Northamptonshire	United Kingdom	British	1969-2	78061950003
MEDINGER, Katharine Alexandra 2 Partridge Piece Cranfield MK43 0BP Bedford Bedfordshire	Apr 09, 2002	Dec 12, 2005	Director	2 Partridge Piece Cranfield MK43 0BP Bedford Bedfordshire		British	1969-11	79492290002
NEALE, Gerrard Anthony, Sir 54 Dertford Corsley BA12 7NP Warminster Wiltshire	Dec 10, 2001	Feb 01, 2002	Director	54 Dertford Corsley BA12 7NP Warminster Wiltshire		British	1941-6	90884870001
PIROUZ, Rouzbeh 31 Clarendon Road Holland Park W11 4JB London	Dec 19, 2003	Sep 30, 2005	Director	31 Clarendon Road Holland Park W11 4JB London	England	British	1972-1	95387380001
POPE, Russell Charles Albemarle Street W1S 4HH London 10 United Kingdom	Apr 13, 2011	Sep 19, 2011	Director	Albemarle Street W1S 4HH London 10 United Kingdom	England	British	1964-6	126200290001
ROBINS, Gary John Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes Buckinghamshire	Sep 05, 2008	Jun 15, 2011	Director	Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes Buckinghamshire	England	British	1957-10	155402600001
ROBINS, Gary John Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	Jul 17, 2001	Jul 02, 2008	Director	Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	England	British	1957-10	155402600001
SWIFT, Roger Alistair 33 Hanbury Road Dorridge B93 8DW Solihull West Midlands	Dec 16, 2005	Nov 30, 2006	Director	33 Hanbury Road Dorridge B93 8DW Solihull West Midlands		British	1967-11	99026350001
TAYLOR, Andrew 8 Waine Close MK18 1FG Buckingham Buckinghamshire	Jan 31, 2007	Dec 19, 2008	Director	8 Waine Close MK18 1FG Buckingham Buckinghamshire		British	1968-11	116537960001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Apr 09, 2002	Sep 13, 2007	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WHITE, William James Lime Tree House Queen Street SP8 4DX Gillingham Dorset	Dec 10, 2001	Sep 30, 2005	Director	Lime Tree House Queen Street SP8 4DX Gillingham Dorset	England	British	1943-7	31946620002
ZANT BOER, Ian c/o Emw Picton Howell Llp Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1 Buckinghamshire	Sep 05, 2008	Jun 08, 2011	Director	c/o Emw Picton Howell Llp Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1 Buckinghamshire	United Kingdom	British	1953-1	80009300005
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Dec 16, 2005	Sep 13, 2007	Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	England	British	1953-1	80009300004
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 09, 2001	Apr 19, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Apr 19, 2001	Jul 17, 2001	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

Data Source

UK Companies House
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