HOGAN SYSTEMS (U.K.) LIMITED

Company summary

Company number: 01692490
Status: DISSOLVED
Incorporated / age: 19 January 198329 years
Registered office: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Nature of business
Non-trading company
Previous company names
HOGAN SYSTEMS LIMITED
HOGAN SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Gareth Antony ACTIVE	Secretary	01 Aug 2006				Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
SPREY, Andrew Hugh ACTIVE	Director	01 Oct 1997		England	May 1959	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
WILSOM, Gareth Antony ACTIVE	Director	10 Mar 2010		England	August 1948	Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ
BUTTON, Sarah May RESIGNED	Secretary	05 Jan 1993	18 Jul 1996			3829 Deep Valley Court, Plano, Texas, 75023, Usa
EDWARDS, David John RESIGNED	Secretary	23 Sep 2002	31 Jul 2006			22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
SMITH, Alice Schaffer RESIGNED	Secretary	16 Aug 1999	23 Sep 2002			15 The Willows, Maidenhead Road, Windsor, Berkshire, SL4 5TP
VERGUNST, Martin RESIGNED	Secretary	18 Jul 1996	16 Aug 1999			3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Jan 1993			10 Upper Bank Street, London, E14 5JJ
ANDERSON, Michael Hall RESIGNED	Director	02 Jul 1992	01 Aug 1997		May 1939	5004 Westgrove Drive, Dallas, Texas 75248, Usa
BRINSFORD, Michael William RESIGNED	Director	18 Jul 1996	15 Jun 1999		September 1949	The Beeches, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD
CAMPBELL, Catherine Anne RESIGNED	Director	27 Oct 2000	29 Nov 2002	England	April 1959	3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW
DOWN, Geoffrey Alan RESIGNED	Director		21 Aug 1992		December 1950	Crocksfield Alcocks Lane, Kingswood, Surrey, KT20 6BA
EALES, Hugo Martin RESIGNED	Director	28 Aug 2009	10 Mar 2010	United Kingdom	February 1967	16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL
MACDONALD, John RESIGNED	Director	05 Jan 1993	01 Jun 1993		March 1960	51 Studdridge Street, London, SW6 3SL
MEARS, Andrew Simon RESIGNED	Director	29 Nov 2002	28 Aug 2009		April 1966	Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
NEWTON, Richard Paul RESIGNED	Director	25 Oct 1996	01 Oct 1997		November 1953	2 Cheyne Place, Harborne, Birmingham, B17 0HW
OMALLEY, John Edward RESIGNED	Director		05 Jan 1993		June 1956	Willoughby Lodge Holly Bank Road, Woking, Surrey, GU22 0JN
PEARCE, Roy Edwin RESIGNED	Director		18 Jul 1996		December 1953	7315 Parkshire, Dallas, Texas, FOREIGN, Usa
RIAZ, Ali Imran RESIGNED	Director	14 Dec 1999	27 Oct 2000		June 1966	53 Guilford Avenue, Surbiton, Surrey, KT5 8DG
VERGUNST, Martin RESIGNED	Director	01 Oct 1997	14 Dec 1999		June 1961	3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD
YATES, David Gregg RESIGNED	Director	05 Jan 1993	18 Jul 1996		August 1962	Bischossweg 46, Frankfurt 60598, Germany, FOREIGN

WILSON, Gareth Antony ACTIVE
Role: Secretary
Appointed on: 01 Aug 2006
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

SPREY, Andrew Hugh ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Country of Residence: England
Date of birth: May 1959
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

WILSOM, Gareth Antony ACTIVE
Role: Director
Appointed on: 10 Mar 2010
Country of Residence: England
Date of birth: August 1948
Address: Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ

BUTTON, Sarah May RESIGNED
Role: Secretary
Appointed on: 05 Jan 1993
Resigned on: 18 Jul 1996
Address: 3829 Deep Valley Court, Plano, Texas, 75023, Usa

EDWARDS, David John RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 31 Jul 2006
Address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

SMITH, Alice Schaffer RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 23 Sep 2002
Address: 15 The Willows, Maidenhead Road, Windsor, Berkshire, SL4 5TP

VERGUNST, Martin RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 16 Aug 1999
Address: 3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: 10 Upper Bank Street, London, E14 5JJ

ANDERSON, Michael Hall RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 01 Aug 1997
Date of birth: May 1939
Address: 5004 Westgrove Drive, Dallas, Texas 75248, Usa

BRINSFORD, Michael William RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 15 Jun 1999
Date of birth: September 1949
Address: The Beeches, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD

CAMPBELL, Catherine Anne RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: April 1959
Address: 3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW

DOWN, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: December 1950
Address: Crocksfield Alcocks Lane, Kingswood, Surrey, KT20 6BA

EALES, Hugo Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL

MACDONALD, John RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 01 Jun 1993
Date of birth: March 1960
Address: 51 Studdridge Street, London, SW6 3SL

MEARS, Andrew Simon RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 28 Aug 2009
Date of birth: April 1966
Address: Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF

NEWTON, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 01 Oct 1997
Date of birth: November 1953
Address: 2 Cheyne Place, Harborne, Birmingham, B17 0HW

OMALLEY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: June 1956
Address: Willoughby Lodge Holly Bank Road, Woking, Surrey, GU22 0JN

PEARCE, Roy Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: December 1953
Address: 7315 Parkshire, Dallas, Texas, FOREIGN, Usa

RIAZ, Ali Imran RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 27 Oct 2000
Date of birth: June 1966
Address: 53 Guilford Avenue, Surbiton, Surrey, KT5 8DG

VERGUNST, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 14 Dec 1999
Date of birth: June 1961
Address: 3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD

YATES, David Gregg RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 18 Jul 1996
Date of birth: August 1962
Address: Bischossweg 46, Frankfurt 60598, Germany, FOREIGN

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