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HI (BRENT CROSS) LIMITED

Company number 04712776

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Officers: 27 officers / 24 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Secretary
Appointed on
17 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

MABRY, Patrick Thomas

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1974
Appointed on
17 December 2015
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

TEASDALE, Simon Michael

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1965
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGMANN, Catherine

Correspondence address
18 Rays Avenue, Windsor, Berkshire, SL4 5HG
Role Resigned
Secretary
Appointed on
28 August 2003
Resigned on
24 May 2005
Nationality
British

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
17 December 2015

WILLIAMS, Alison

Correspondence address
27 Valley Road, Billericay, Essex, CM11 2BS
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
28 August 2003
Nationality
British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
1 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Correspondence address
Ten, Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
31 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04131463

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 2003
Resigned on
26 March 2003

BAKER, Skardon Francis

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

COX, Melanie Rachel

Correspondence address
1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 March 2003
Resigned on
28 August 2003
Nationality
British
Occupation
Chartered Secretary

EKAS, Petra Cecilia Maria

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 October 2009
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Asset Manager

FISH, Andrew John

Correspondence address
Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 May 2005
Resigned on
23 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

KOLEV, Ivaylo

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
Bulgarian
Country of residence
Uk
Occupation
Investment Professional

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCARTHY, John Patrick

Correspondence address
120 Regents Park Road, London, NW1 8XL
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 June 2008
Resigned on
26 February 2009
Nationality
United States
Occupation
Banker

MCEWAN, Allan Scott

Correspondence address
29 Kings Road, Windsor, Berkshire, SL4 2AD
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 March 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITCHELL, Paul Raymond

Correspondence address
Waltons Farm, Hollygreen Lane, Bledlow, Bucks, England, HP27 9PL
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 March 2003
Resigned on
28 December 2003
Nationality
British
Country of residence
England
Occupation
Director

NABI, Abdul Majid

Correspondence address
EN5
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 March 2003
Resigned on
6 October 2003
Nationality
British
Occupation
Chartered Accountant

NEWMAN, Mark

Correspondence address
Flat 7 44 Sloane Street, London, SW1X 9LU
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 2005
Resigned on
19 June 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

PRINCE, Ryan David

Correspondence address
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
January 1977
Appointed on
24 May 2005
Resigned on
1 December 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

ROBINSON, Justin Bruce

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
August 1978
Appointed on
17 December 2015
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 April 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STOCKS, Nigel Peter

Correspondence address
Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 March 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VAN OOSTEROM, Sophie

Correspondence address
19 Orlando Road, London, United Kingdom, SW4 0LD
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 February 2009
Resigned on
6 October 2009
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

WINTER, Richard Thomas

Correspondence address
33 St Johns Avenue, Putney, London, SW15 6AL
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 April 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Of The Supreme Court

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 March 2003
Resigned on
26 March 2003