HIZ SECURITIES LIMITED (00614647)

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HIZ SECURITIES LIMITED (00614647)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARX, Brett James ACTIVE	Director	23 Jun 2015		England	March 1963	Clare House, 24 Walsworth Road, Hitchin, SG4 9SP, England
MEBOURNE, Jacqueline Marie ACTIVE	Director	13 Mar 2025		England	June 1965	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
SALES, Colette ACTIVE	Director	16 Jun 2026		England	April 1963	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
THAKE, Richard Arthur Charles ACTIVE	Director	19 May 2008		England	September 1942	Hindsmount Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QB
THAKE, George William RESIGNED	Secretary		05 Apr 2008			Orwell Gosmore Road, Hitchin, Hertfordshire, SG4 9AT
BURNETT, Elizabeth Anne RESIGNED	Director	18 Sep 2024	09 Sep 2025	England	May 1944	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
MEBOURNE, Jacqueline Marie RESIGNED	Director	02 Feb 2007	09 Jul 2024	England	June 1965	47, Phoenix Drive, Letchworth Garden City, Herts, SG6 1FY, United Kingdom
THAKE, Arthur RESIGNED	Director		21 Apr 2004		December 1916	5 St Marys Close, Letchworth Garden City, Hertfordshire, SG6 3NW
THAKE, George William RESIGNED	Director		05 Apr 2008		May 1915	Orwell Gosmore Road, Hitchin, Hertfordshire, SG4 9AT
THAKE, Heather Ann RESIGNED	Director	06 Jan 2004	30 Nov 2009		February 1939	12 St Marys Close, Letchworth Garden City, Hertfordshire, SG6 3NW
THAKE, Peter Jeremy RESIGNED	Director	06 Jan 2004	16 Jun 2026	United Kingdom	November 1953	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

MARX, Brett James ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: England
Date of birth: March 1963
Address: Clare House, 24 Walsworth Road, Hitchin, SG4 9SP, England

MEBOURNE, Jacqueline Marie ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: June 1965
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

SALES, Colette ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: April 1963
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

Created	Status	Filings
28 Nov 1984	Satisfied
19 Dec 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1962	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)