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HSPG Investments

Directors

Current

Retired

6

Closed

2

Director Details

Director NameMr Andrew David Allen Pearse
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date04 January 2002 (3 weeks, 1 day after company formation)
Appointment Duration4 years, 3 months (Closed 25 April 2006)
Assigned Occupation Financial Controller
Country of ResidenceEngland
Correspondence AddressWhite Cottage
Cold Ashby Road
Guilsborough
Northamptonshire
NN6 8QN
Director NameJoanna Nicholson
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date29 October 2005 (3 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (Closed 25 April 2006)
Assigned Occupation Company Director
Correspondence Address37 Russet Drive
Little Billing
Northampton
Northamptonshire
NN3 9TF
Director NameMr Martyn John Eustace
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 December 2001 (same day as company formation)
Appointment Duration3 weeks, 1 day (Resigned 04 January 2002)
Assigned Occupation Paper Merchant
Country of ResidenceEngland
Correspondence AddressStonecroft
Hellidon
Daventry
Northamptonshire
NN11 6LG
Director NameDavid James Murphy
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 December 2001 (same day as company formation)
Appointment Duration3 years, 10 months (Resigned 29 October 2005)
Assigned Occupation Finance Director
Correspondence Address2 Halford Way
Welton
Daventry
Northamptonshire
NN11 5XZ
Director NameSimon Richard Perchard
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 December 2001 (same day as company formation)
Appointment Duration3 years, 10 months (Resigned 29 October 2005)
Assigned Occupation Finance
Correspondence AddressLes Chasses Cottage
La Rue Des Servais St John
Jersey
JE3 4FQ
Director NameDavid James Murphy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 August 2002 (8 months after company formation)
Appointment Duration3 years, 2 months (Resigned 29 October 2005)
Assigned Occupation Finance Director
Correspondence Address2 Halford Way
Welton
Daventry
Northamptonshire
NN11 5XZ
Director NameSevernside Nominees Limited
Date of BirthApril 1992 (Born 32 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 December 2001 (same day as company formation)
Appointment DurationResigned same day (Resigned 13 December 2001)
CorporationThis director is a corporation
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Director NameSevernside Secretarial Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 December 2001 (same day as company formation)
Appointment DurationResigned same day (Resigned 13 December 2001)
CorporationThis director is a corporation
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

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