HMSHOST UK LIMITED

Company number 03650426

28 officers / 24 resignations

BOUTTLE, Christopher David

• Correspondence address: 5 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREIGHTON, Frederick Robert

• Correspondence address: 5 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALVEMINI, Nicola

• Correspondence address: 1 Lyric Square, Hammersmith, London, England, W6 0NB
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 25 August 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

VAN DER AA, Sytze

• Correspondence address: Hibv, The Outlook - Tower D, Evert Van De Beekstraat 364, Schiphol, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Managing Director Europe

DOWNING, Danielle Santander

• Correspondence address: 2 Heath Hurst Road, London, NW3 2RX
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 19 May 2004
• Nationality: Irish
• Occupation: Finance

ELLY, Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Company Secretary

MAGOWAN, Andrew

• Correspondence address: Top Flat, 34 Edith Road, London, W14 9BB
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 19 September 2008
• Nationality: British

MONTANA, Laura Gutierrez

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 11 October 2011
• Resigned on: 30 September 2013

VIEYRA, Maureen

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Assistant Company Secretary

CARLTON REGISTRARS LIMITED

• Correspondence address: 4th Floor, 7-9 Swallow Street, London, W1B 4DT
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 8 November 2007

E L SERVICES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 23 May 2001

RTA CORPORATE SERVICES LIMITED

• Correspondence address: 2 High Street, Kingston Upon Thames, Surrey, KT1 1EY
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 19 October 1999

BALARINI, Ezio, Dott

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 July 2007
• Resigned on: 21 December 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Marketing & Concept Developmen

BANDUCCI, Patrick Keith

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 October 2010
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLOVER, Andrew

• Correspondence address: 48 Warwick Street, London, United Kingdom, W1B 5AW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 September 2012
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DE JAGER, Frederik

• Correspondence address: Flat 18 Inverness Terrace, London, W2 3HU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 January 2000
• Resigned on: 16 October 2000
• Nationality: South African
• Occupation: Company Director

DOWNING, Danielle Santander

• Correspondence address: 2 Heath Hurst Road, London, NW3 2RX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 November 1998
• Resigned on: 30 September 2008
• Nationality: Irish
• Occupation: Banker

ELLIS, Jonathan Richard

• Correspondence address: Tyde Farm Cottage, 45 Rooktree Lane, Stotford, Hertfordshire, SG5 4DL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUY, Andrew Graham

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 July 2007
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOENDERSLOOT, Ronald

• Correspondence address: 1 Lyric Square, Hammersmith, London, England, W6 0NB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 October 2010
• Resigned on: 1 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

NARDI, Fabrizio

• Correspondence address: 48 Warwick Street, London, United Kingdom, W1B 5AW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 March 2012
• Resigned on: 9 October 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SEIB, Walter

• Correspondence address: 1 Lyric Square, Hammersmith, London, England, W6 0NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 March 2012
• Resigned on: 1 October 2023
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Managing Director

SEIB, Walter

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 December 2009
• Resigned on: 30 June 2010
• Nationality: Austrian
• Country of residence: Netherlands
• Occupation: Director

TAYLOR, Robert Anthony Steven

• Correspondence address: 2nd Floor 35-37 New Street, St Helier, Jersey, Channel Islands, JE2 3RA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 October 1998
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Chartered Accountant

TING, Hui Tzu Katja

• Correspondence address: 77 Erskine Hill, London, NW11 6EY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 November 1998
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Manager

WILDING, Dawn

• Correspondence address: 48 Warwick Street, London, United Kingdom, W1B 5AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 December 2009
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

ZANINI, Mario

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 October 2010
• Resigned on: 30 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ZILBERKWEIT, Ian

• Correspondence address: 44 Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker