HLB INTERNATIONAL LIMITED

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Company number 02181222
Status Active
Incorporation Date 20 October 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 EBURY STREET, LONDON, SW1W 0LD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Appointment of Mr Leon Janks as a director on 1 November 2016; Accounts for a small company made up to 31 December 2015; Termination of appointment of Richard James Derienzo as a director on 1 September 2016. The most likely internet sites of HLB INTERNATIONAL LIMITED are www.hlbinternational.co.uk, and www.hlb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlb International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02181222. Hlb International Limited has been working since 20 October 1987. The present status of the company is Active. The registered address of Hlb International Limited is 21 Ebury Street London Sw1w 0ld. . AFXENTIOU, Costas is a Director of the company. BOVE, Jose Maria is a Director of the company. BROCCA, Marco Premio Silvio, Dottore Commercialista - Revisore Contabile is a Director of the company. CHENG, Raymond Chung Ching is a Director of the company. CHIN, Sin Beng is a Director of the company. JANKS, Leon is a Director of the company. LEBRIJA, Alfonso is a Director of the company. MAUPARD, Patrick is a Director of the company. MORRIS, Brian Hamilton is a Director of the company. PONOMAREV, Mikhail Vladimirovich is a Director of the company. RUMPEL, Peter is a Director of the company. SCHNEIDER, Wilhelm Edelfried, Prof Dr is a Director of the company. STARKMAN, Brett is a Director of the company. STENE, David is a Director of the company. TAUTGES, Robert Gerard is a Director of the company. VAN IMPE, Patrick is a Director of the company. VERSTEDEN, Corney is a Director of the company. WEATHERALL, Martyn John is a Director of the company. WICKENDEN, Neill Peter is a Director of the company. Secretary CARMONA, Maria Carolina has been resigned. Secretary CHOWDHAY, Kevin John has been resigned. Secretary FROST, Peter John has been resigned. Director AITA, Gaetano has been resigned. Director ANDERSEN, Mogens has been resigned. Director ANGUS, Gordon has been resigned. Director ANGUS, Gordon has been resigned. Director BIANCHESSI, Claudio has been resigned. Director BIANCHESSI, Roberto has been resigned. Director BIDDLE, John Russell has been resigned. Director BRAVER, Louis has been resigned. Director CALOGERO, Rosario Lucio has been resigned. Director CHAMPETIER, Michel has been resigned. Director CHENG, David Kwok Wai has been resigned. Director COLLINS, Anthony David has been resigned. Director DAVIDSON, Donald Robert has been resigned. Director DE VECCHI, Andrea has been resigned. Director DE VECCHI, Andrea has been resigned. Director DERIENZO, Richard James has been resigned. Director DILLON, Carl has been resigned. Director DOUGLAS, Peter Alaric has been resigned. Director EIDE-FREDRIKSEN, Helge has been resigned. Director EL MGHAZLI, Fouad Mohamed has been resigned. Director FELDMAN, Harry H has been resigned. Director FROST, Peter John has been resigned. Director GREATOREX, Raymond Edward has been resigned. Director GREATOREX, Raymond Edward has been resigned. Director HANNOYER, Yves Jean Claude has been resigned. Director KALLICK, Harvey has been resigned. Director KING, William Roger has been resigned. Director KING, William Roger has been resigned. Director KOEDOOT, Joost has been resigned. Director KOEVOETS, Jean-Paul Suzanne Octave has been resigned. Director KOTLER, Nathaniel Murray has been resigned. Director KREYMBORG, Ernst has been resigned. Director LAI, Jung-Tsong has been resigned. Director LEUITSKY, Sydney Mortimer has been resigned. Director LOKE, Daniel has been resigned. Director LORENTZEN, Glen has been resigned. Director MATYAS, Kurt has been resigned. Director MOZESSOHN, Brian has been resigned. Director MUSGRAVE, Peter Alan has been resigned. Director NATHAN, Vivian Frederick has been resigned. Director NIELSEN, Jan has been resigned. Director NORDAHL, Peter has been resigned. Director OTTEN, Alex Huibrecht has been resigned. Director PEETERS, Leo Lodewyk has been resigned. Director PEETERS, Leo Lodewyk has been resigned. Director PENCA, Lorenzo has been resigned. Director PERRET, Louis has been resigned. Director SARIN, Tony Deepak has been resigned. Director SCHMIDT, Dieter Ludwig has been resigned. Director SVENKESEN, Per A has been resigned. Director VIEIRA DOS REIS, Jose has been resigned. Director WHITE, Clyde Peter has been resigned. Director YUNUS, Hadori has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
AFXENTIOU, Costas
Appointed Date: 04 July 2005
67 years old

Director
BOVE, Jose Maria

75 years old

Director

Director
CHENG, Raymond Chung Ching
Appointed Date: 01 January 2011
54 years old

Director
CHIN, Sin Beng
Appointed Date: 21 October 2015
68 years old

Director
JANKS, Leon
Appointed Date: 01 November 2016
76 years old

Director
LEBRIJA, Alfonso
Appointed Date: 01 August 1994
73 years old

Director
MAUPARD, Patrick
Appointed Date: 01 September 2004
70 years old

Director
MORRIS, Brian Hamilton
Appointed Date: 01 November 2015
72 years old

Director
PONOMAREV, Mikhail Vladimirovich
Appointed Date: 23 October 2013
51 years old

Director
RUMPEL, Peter
Appointed Date: 01 May 1999
72 years old

Director
SCHNEIDER, Wilhelm Edelfried, Prof Dr
Appointed Date: 02 July 2008
75 years old

Director
STARKMAN, Brett
Appointed Date: 03 July 2006
63 years old

Director
STENE, David
Appointed Date: 29 September 2004
72 years old

Director
TAUTGES, Robert Gerard
Appointed Date: 10 January 2003
72 years old

Director
VAN IMPE, Patrick
Appointed Date: 18 August 2009
58 years old

Director
VERSTEDEN, Corney
Appointed Date: 01 November 2014
61 years old

Director
WEATHERALL, Martyn John
Appointed Date: 27 October 2010
67 years old

Director
WICKENDEN, Neill Peter
Appointed Date: 28 February 2012
72 years old

Resigned Directors

Secretary
CARMONA, Maria Carolina
Resigned: 16 February 1993

Secretary
CHOWDHAY, Kevin John
Resigned: 20 August 2001

Secretary
FROST, Peter John
Resigned: 31 January 2010
Appointed Date: 20 August 2001

Director
AITA, Gaetano
Resigned: 04 December 2003
Appointed Date: 01 January 1997
77 years old

Director
ANDERSEN, Mogens
Resigned: 01 January 2015
Appointed Date: 01 April 2000
75 years old

Director
ANGUS, Gordon
Resigned: 08 October 2014
Appointed Date: 10 July 2005
71 years old

Director
ANGUS, Gordon
Resigned: 20 May 1997
Appointed Date: 16 August 1996
71 years old

Director
BIANCHESSI, Claudio
Resigned: 16 August 1997
Appointed Date: 01 August 1994
65 years old

Director
BIANCHESSI, Roberto
Resigned: 30 April 2000
Appointed Date: 16 August 1997
63 years old

Director
BIDDLE, John Russell
Resigned: 28 October 2009
Appointed Date: 01 July 1994
79 years old

Director
BRAVER, Louis
Resigned: 16 October 1991
99 years old

Director
CALOGERO, Rosario Lucio
Resigned: 01 July 1993
80 years old

Director
CHAMPETIER, Michel
Resigned: 31 December 2003
Appointed Date: 23 April 1997
76 years old

Director
CHENG, David Kwok Wai
Resigned: 01 January 2011
Appointed Date: 08 July 2007
85 years old

Director
COLLINS, Anthony David
Resigned: 08 July 2007
Appointed Date: 01 January 1994
73 years old

Director
DAVIDSON, Donald Robert
Resigned: 01 October 1994
82 years old

Director
DE VECCHI, Andrea
Resigned: 01 January 2015
Appointed Date: 28 January 2009
61 years old

Director
DE VECCHI, Andrea
Resigned: 15 April 2008
Appointed Date: 29 September 2004
61 years old

Director
DERIENZO, Richard James
Resigned: 01 September 2016
Appointed Date: 01 January 2015
70 years old

Director
DILLON, Carl
Resigned: 31 August 2009
Appointed Date: 02 July 2008
71 years old

Director
DOUGLAS, Peter Alaric
Resigned: 01 May 2000
Appointed Date: 01 October 1994
80 years old

Director
EIDE-FREDRIKSEN, Helge
Resigned: 05 August 1996
77 years old

Director
EL MGHAZLI, Fouad Mohamed
Resigned: 01 July 1993
78 years old

Director
FELDMAN, Harry H
Resigned: 29 September 2004
Appointed Date: 01 December 1998
85 years old

Director
FROST, Peter John
Resigned: 31 January 2010
84 years old

Director
GREATOREX, Raymond Edward
Resigned: 31 March 2002
Appointed Date: 01 May 2000
82 years old

Director
GREATOREX, Raymond Edward
Resigned: 01 November 1999
85 years old

Director
HANNOYER, Yves Jean Claude
Resigned: 23 April 1997
Appointed Date: 01 July 1993
82 years old

Director
KALLICK, Harvey
Resigned: 10 January 2003
94 years old

Director
KING, William Roger
Resigned: 10 July 2005
Appointed Date: 20 May 1997
72 years old

Director
KING, William Roger
Resigned: 16 August 1996
72 years old

Director
KOEDOOT, Joost
Resigned: 31 October 2014
Appointed Date: 27 October 1998
73 years old

Director
KOEVOETS, Jean-Paul Suzanne Octave
Resigned: 07 July 2009
Appointed Date: 01 November 2000
72 years old

Director
KOTLER, Nathaniel Murray
Resigned: 30 June 1996
91 years old

Director
KREYMBORG, Ernst
Resigned: 02 July 2008
Appointed Date: 01 January 1995
84 years old

Director
LAI, Jung-Tsong
Resigned: 30 April 2000
Appointed Date: 01 May 1996
89 years old

Director
LEUITSKY, Sydney Mortimer
Resigned: 01 December 1998
Appointed Date: 01 January 1997
92 years old

Director
LOKE, Daniel
Resigned: 30 June 2004
Appointed Date: 01 November 1995
71 years old

Director
LORENTZEN, Glen
Resigned: 01 July 1994
83 years old

Director
MATYAS, Kurt
Resigned: 01 May 1999
Appointed Date: 01 May 1996
87 years old

Director
MOZESSOHN, Brian
Resigned: 03 July 2006
Appointed Date: 29 September 2004
71 years old

Director
MUSGRAVE, Peter Alan
Resigned: 30 June 2010
Appointed Date: 29 September 2004
71 years old

Director
NATHAN, Vivian Frederick
Resigned: 02 July 2008
Appointed Date: 01 January 1997
81 years old

Director
NIELSEN, Jan
Resigned: 29 September 2004
77 years old

Director
NORDAHL, Peter
Resigned: 30 June 2016
Appointed Date: 07 July 2010
71 years old

Director
OTTEN, Alex Huibrecht
Resigned: 27 October 1998
73 years old

Director
PEETERS, Leo Lodewyk
Resigned: 01 November 2000
Appointed Date: 01 January 1993
91 years old

Director
PEETERS, Leo Lodewyk
Resigned: 15 March 1992
91 years old

Director
PENCA, Lorenzo
Resigned: 31 January 1996
Appointed Date: 01 July 1993
79 years old

Director
PERRET, Louis
Resigned: 20 January 1992
97 years old

Director
SARIN, Tony Deepak
Resigned: 29 September 2004
Appointed Date: 10 January 2003
63 years old

Director
SCHMIDT, Dieter Ludwig
Resigned: 01 January 1995
91 years old

Director
SVENKESEN, Per A
Resigned: 30 April 2001
Appointed Date: 05 August 1996
85 years old

Director
VIEIRA DOS REIS, Jose
Resigned: 01 June 2015
Appointed Date: 30 June 2007
78 years old

Director
WHITE, Clyde Peter
Resigned: 28 February 2012
Appointed Date: 28 October 2009
75 years old

Director
YUNUS, Hadori
Resigned: 30 April 2001
Appointed Date: 01 May 1995
83 years old

HLB INTERNATIONAL LIMITED Events

16 Nov 2016
Appointment of Mr Leon Janks as a director on 1 November 2016
07 Nov 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Termination of appointment of Richard James Derienzo as a director on 1 September 2016
05 Jul 2016
Termination of appointment of Peter Nordahl as a director on 30 June 2016
17 Mar 2016
Annual return made up to 26 February 2016 no member list
...
... and 212 more events
05 Jul 1988
New director appointed

05 Jul 1988
New director appointed

16 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Apr 1988
Accounting reference date notified as 30/04

20 Oct 1987
Incorporation

HLB INTERNATIONAL LIMITED Charges

11 July 2002
Charge of deposit
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £24,250 credited to account…