HICKSON INTERNATIONAL LIMITED

HICKSON INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 1951-09-28. There are 4 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WIRTZ, Jacov Ruben· Director
Appointed 2024-02-08
KELLY, Anthony William· Director
Resigned 2024-02-08
FARGAS MAS, Lluis Maria· Director
Appointed 2022-11-02
STEWART, Jacqueline Ann· Director
Resigned 2022-11-02

CARTER, Nicholas Thomas

Secretary

Active

Appointed: 2017-05-10

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CARTER, Nicholas Thomas

Director

Active

Appointed: 2016-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1981

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FARGAS MAS, Lluis Maria

Director

Active

Appointed: 2022-11-02
Nationality: Swiss
Residence: Switzerland
Born: 01/1966

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WIRTZ, Jacov Ruben

Director

Active

Appointed: 2024-02-08
Nationality: Swiss
Residence: Switzerland
Born: 06/1977

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BAKER, Stephen Martin

Secretary

Resigned

Appointed: 2010-03-31
Resigned: 2017-05-10

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BUCHAN, Graham

Secretary

Resigned

Appointed: 2001-11-01
Resigned: 2010-03-31
Nationality: British

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DUNKLEY, Robert Trevor

Secretary

Resigned

Appointed: 1999-09-10
Resigned: 2000-08-25
Nationality: British

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JOHNSON, Karen Deborah

Secretary

Resigned

Appointed: 2013-11-04
Resigned: 2016-05-09

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LIVSEY, Colin

Secretary

Resigned

Appointed: —
Resigned: 1997-05-01
Nationality: British

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MAIDEN, Jeremy Kim

Secretary

Resigned

Appointed: 2000-08-25
Resigned: 2001-10-31
Nationality: British

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O'DWYER, Paul Michael

Secretary

Resigned

Appointed: 1997-05-01
Resigned: 1999-09-10
Nationality: British

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ANDERSON, Hayes

Director

Resigned

Appointed: 2001-12-18
Resigned: 2011-05-20
Nationality: American
Residence: Usa
Born: 04/1960

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BAKER, Stephen Martin

Director

Resigned

Appointed: 2010-03-31
Resigned: 2017-05-10
Nationality: British
Residence: England
Born: 04/1955

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BARR, John Malcolm

Director

Resigned

Appointed: —
Resigned: 1995-05-15
Nationality: British
Born: 12/1926

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BARRY, Andrew

Director

Resigned

Appointed: 2013-11-04
Resigned: 2017-03-02
Nationality: British
Residence: England
Born: 11/1962

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BUCHAN, Graham

Director

Resigned

Appointed: 2003-04-15
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1959

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BUSH, William Paul

Director

Resigned

Appointed: 2003-04-10
Resigned: 2011-10-27
Nationality: American
Residence: Usa
Born: 04/1950

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COURT, Justin Southworth

Director

Resigned

Appointed: 1995-07-03
Resigned: 1999-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1949

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CRANEY, Paul

Director

Resigned

Appointed: 2000-08-25
Resigned: 2007-06-28
Nationality: Us Citizen
Born: 11/1948

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FEARFIELD, Michael Arthur

Director

Resigned

Appointed: 1994-12-02
Resigned: 1997-06-06
Nationality: British
Born: 07/1938

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FORD, Donald William

Director

Resigned

Appointed: —
Resigned: 1992-06-26
Nationality: British
Born: 12/1929

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FUNK, Markus

Director

Resigned

Appointed: 2011-10-27
Resigned: 2015-04-21
Nationality: Swiss
Residence: Switzerland
Born: 06/1960

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GIULIANO, Steven C

Director

Resigned

Appointed: 2007-06-28
Resigned: 2011-10-27
Nationality: United States
Residence: Usa
Born: 06/1969

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HANN, James, Sir

Director

Resigned

Appointed: 1994-10-07
Resigned: 1999-10-01
Nationality: British
Born: 01/1933

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HAUSER, Christian

Director

Resigned

Appointed: 2021-03-10
Resigned: 2022-02-21
Nationality: Swiss
Residence: Switzerland
Born: 11/1979

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HOY, Alexander Henry

Director

Resigned

Appointed: 2011-10-27
Resigned: 2021-03-10
Nationality: British
Residence: United States
Born: 12/1966

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HUMPHREYS, Keith Wood

Director

Resigned

Appointed: 1995-02-03
Resigned: 2000-08-25
Nationality: British
Born: 01/1934

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JONES, Gordon Pearce, Sir

Director

Resigned

Appointed: —
Resigned: 1994-10-07
Nationality: British
Born: 02/1927

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JORDAN, Robert

Director

Resigned

Appointed: —
Resigned: 2000-08-25
Nationality: British
Residence: United Kingdom
Born: 07/1936

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KELLY, Anthony William

Director

Resigned

Appointed: 2017-03-02
Resigned: 2024-02-08
Nationality: British
Residence: England
Born: 02/1963

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KERRISON, Dennis Graham John

Director

Resigned

Appointed: —
Resigned: 1995-11-06
Nationality: British
Born: 08/1944

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KICKLIGHTER, Franklin Delano

Director

Resigned

Appointed: 2015-12-22
Resigned: 2019-02-15
Nationality: American
Residence: United States
Born: 12/1958

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LANGTON, John Frederick

Director

Resigned

Appointed: 1994-12-02
Resigned: 2003-03-31
Nationality: British
Born: 10/1940

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LLOWARCH, Martin Edge

Director

Resigned

Appointed: —
Resigned: 1999-09-01
Nationality: British
Born: 12/1935

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LURIA, Bradley Gerald

Director

Resigned

Appointed: 2011-10-27
Resigned: 2013-11-04
Nationality: Us Citizen
Residence: United States
Born: 12/1976

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MAIDEN, Jeremy Kim

Director

Resigned

Appointed: 1999-07-01
Resigned: 2001-10-31
Nationality: British
Born: 04/1961

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MARGHERIO, John Joseph

Director

Resigned

Appointed: 2002-07-23
Resigned: 2003-02-04
Nationality: American
Born: 09/1948

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MARKHAM, John Henry

Director

Resigned

Appointed: 1996-02-26
Resigned: 2002-04-30
Nationality: British
Born: 07/1946

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MASSIMO, Louis Steven

Director

Resigned

Appointed: 2000-08-25
Resigned: 2009-10-22
Nationality: American
Born: 11/1957

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O'CONNOR, Sarah Ann

Director

Resigned

Appointed: 2000-08-25
Resigned: 2011-10-27
Nationality: Us Citizen
Residence: Usa
Born: 10/1959

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ROBERTS, John Alexander, Doctor

Director

Resigned

Appointed: 1992-06-26
Resigned: 2000-08-25
Nationality: British
Residence: England
Born: 08/1934

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ROWLEY, Michael David

Director

Resigned

Appointed: —
Resigned: 1995-04-11
Nationality: British
Born: 10/1949

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SHAULSON, Joseph H

Director

Resigned

Appointed: 2009-12-23
Resigned: 2011-10-20
Nationality: American
Residence: Usa
Born: 11/1965

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STEWART, Jacqueline Ann

Director

Resigned

Appointed: 2022-02-21
Resigned: 2022-11-02
Nationality: British
Residence: England
Born: 10/1970

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TOOLIN, David Henry Dalgleish, Doctor

Director

Resigned

Appointed: 1999-08-16
Resigned: 2000-08-25
Nationality: British
Born: 03/1956

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WALDEN, Rick L

Director

Resigned

Appointed: 2011-05-20
Resigned: 2015-12-22
Nationality: American
Residence: Usa
Born: 11/1953

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WALDMAN, Scott Bradley

Director

Resigned

Appointed: 2011-10-27
Resigned: 2014-11-24
Nationality: Us Citizen
Residence: United States
Born: 07/1970

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WILBRAHAM, David John, Dr

Director

Resigned

Appointed: 1996-02-26
Resigned: 2000-08-25
Nationality: British
Residence: United Kingdom
Born: 01/1939

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