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HBO & Company (st & Sw) Limited

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Jeremy Charles Chandler
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 August 2003 (7 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (Closed 12 July 2005)
Assigned Occupation	Managing Director
Correspondence Address	The Vinery Blackdown Hall Sandy Lane Leamington Spa CV32 7RD

Director Name	Mr Paul Jackson Nielsen
Nationality	American
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	07 November 2003 (8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Closed 12 July 2005)
Assigned Occupation	Attourney
Country of Residence	England
Correspondence Address	110 Banbury Road Stratford Upon Avon Warwickshire CV37 7HU

Director Name	Derek Leslie Meades
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1995 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 1996)
Assigned Occupation	Accountant
Correspondence Address	Alfriston House The Avenue Ascot Berkshire SL5 7LY

Director Name	John Frederick Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 1995 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	22 Inglewood Drive Nyetimber Bognor Regis West Sussex PO21 4JX

Director Name	Anthony Charles Evitt Robinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1995 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Britannia Studios 49a Britannia Road London SW6 2HJ

Director Name	Mr David Andrew Stephenson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 07 November 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Ingleby Close Dronfield Woodhouse Dronfield Nroth Derbyshire S18 8RB

Director Name	Bryan Paul Wrighton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 03 February 2003)
Assigned Occupation	Managing Director
Correspondence Address	Yew Tree House 24 Lock Road Marlow Buckinghamshire SL7 1NQ

Director Name	Mr David Andrew Stephenson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1996 (1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 07 November 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Ingleby Close Dronfield Woodhouse Dronfield Nroth Derbyshire S18 8RB

Director Name	Mr Mark Gordon Thickbroom
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2003 (7 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 29 September 2003)
Assigned Occupation	Finance Director
Correspondence Address	Hameldon Chapel Lane, Thornborough Buckingham Buckinghamshire MK18 2DJ

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 August 1995)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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