HW1 LIMITED
01837286 · Dissolved · Ltd · 42 yrs · London
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Companies House dossier
HW1 LIMITED
01837286Dissolved· Ltd· England Wales· 1984-07-31Incorporated 1984-07-31Health 21/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PIERS, Martin James· SecretaryAppointed 2009-12-18
- MARSHALL, Caroline Louise· SecretaryResigned 2009-12-18
- BROWN, Aileen· DirectorAppointed 2009-01-12
- ROGERSON, Andrew Walter· DirectorResigned 2009-01-12
PIERS, Martin James
Secretary
- Appointed
- 2009-12-18
- Nationality
- British
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BROWN, Aileen
Director
- Appointed
- 2009-01-12
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1966
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DUGGAN, Bridget Martina
Secretary
- Appointed
- 1991-08-12
- Resigned
- 1993-04-23
- Nationality
- Irish
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KIMBER, Robert Charles
Secretary
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
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MARSHALL, Caroline Louise
Secretary
- Appointed
- 2004-12-31
- Resigned
- 2009-12-18
- Nationality
- British
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SMITH, Glyn Margaret
Secretary
- Appointed
- —
- Resigned
- 1991-08-12
- Nationality
- British
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SMITH, Laurence Edwin
Secretary
- Appointed
- 1994-06-24
- Resigned
- 1996-11-01
- Nationality
- British
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TOOP, John Frank
Secretary
- Appointed
- 1996-11-01
- Resigned
- 2000-02-16
- Nationality
- British
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UPWOOD, John Richard
Secretary
- Appointed
- 2000-02-16
- Resigned
- 2004-12-31
- Nationality
- British
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BIRT-LLEWELLIN, Fiona Murray
Director
- Appointed
- 2001-01-12
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 04/1961
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BLAKE, Stuart John
Director
- Appointed
- 1995-10-01
- Resigned
- 2001-01-12
- Nationality
- British
- Residence
- Britain
- Born
- 02/1964
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FLOOD, Brendan Christopher
Director
- Appointed
- 2000-07-03
- Resigned
- 2003-01-31
- Nationality
- Irish
- Residence
- England
- Born
- 09/1964
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GRANT, Andrew Barton
Director
- Appointed
- 2000-07-03
- Resigned
- 2002-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HARRIS, Sheila Kay
Director
- Appointed
- 1994-01-01
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 03/1957
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HAYNES, Christopher John Latimer
Director
- Appointed
- 2003-01-31
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 03/1969
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HERRMANNSEN, Chris
Director
- Appointed
- 1994-01-01
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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LIVETT, Timothy James
Director
- Appointed
- 2002-05-31
- Resigned
- 2004-04-27
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MOFFATT, David Stewart
Director
- Appointed
- 2002-04-05
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 12/1951
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PALFREY-SMITH, Graham
Director
- Appointed
- —
- Resigned
- 2001-01-12
- Nationality
- British
- Born
- 01/1958
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ROGERSON, Andrew Walter
Director
- Appointed
- 2007-02-26
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1964
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ROSE, John Ian
Director
- Appointed
- 2004-03-15
- Resigned
- 2007-02-26
- Nationality
- British
- Born
- 04/1963
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ROSE, John
Director
- Appointed
- 1998-02-01
- Resigned
- 2001-01-12
- Nationality
- British
- Born
- 04/1963
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SMITH, Laurence Edwin
Director
- Appointed
- —
- Resigned
- 1997-03-06
- Nationality
- British
- Born
- 11/1952
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WALTERS, Leslie Gary
Director
- Appointed
- 1994-01-01
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 07/1966
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