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HI (HEMEL HEMPSTEAD) LIMITED

Company number 04721014

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Officers: 31 officers / 27 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
1 April 2015

UK Limited Company What's this?

Registration number
06307550

BRAIDLEY, Jonathan Patrick

Correspondence address
St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
Role Active
Director
Date of birth
November 1965
Appointed on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLOWAY, Bhriz

Correspondence address
St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
Role Active
Director
Date of birth
January 1989
Appointed on
25 May 2021
Nationality
British
Country of residence
Luxembourg
Occupation
Director

KULA, Christopher Andre

Correspondence address
St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
Role Active
Director
Date of birth
May 1983
Appointed on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGMAN, 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

WILLIAMS, Alison

Correspondence address
27 Valley Road, Billericay, Essex, CM11 2BS
Role Resigned
Secretary
Appointed on
2 April 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 April 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, 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
2 April 2003
Resigned on
2 April 2003

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 April 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Asset Manager

ELKINS, Christopher David

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
January 1982
Appointed on
2 December 2020
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

HOFLAND, Raoul Rene

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 December 2015
Resigned on
25 May 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

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
2 April 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLSTEIN, Lee Scott

Correspondence address
84 Grosvenor Street, London, United Kingdom, W1K 3JZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 April 2015
Resigned on
16 April 2015
Nationality
American
Country of residence
United States Of America
Occupation
Senior Managing Director, Cerberus Capital Managem

MITCHELL, Paul Raymond

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

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

PEEK, Martinus Johannes Cornelis

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
September 1984
Appointed on
1 August 2019
Resigned on
23 August 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Controller

PEEK, Martinus Johannes Cornelis

Correspondence address
11 Old Jewry, 7th Floor, London, EC2R 8DU
Role Resigned
Director
Date of birth
September 1984
Appointed on
15 July 2016
Resigned on
4 August 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Assistant Vice President

PRINCE, Ryan David

Correspondence address
161 Brompton Road, London, United Kingdom, SW3 1QT
Role Resigned
Director
Date of birth
January 1977
Appointed on
24 May 2005
Resigned on
1 April 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

ROBSON, Neil Jonathan

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 December 2020
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHIPPER, Gerardus Johannes

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 April 2015
Resigned on
25 May 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing 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
2 April 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

VAN VLIET, Jasper Jan

Correspondence address
32 Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 July 2018
Resigned on
7 September 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VAN VLIET, Jasper Jan

Correspondence address
32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 July 2017
Resigned on
13 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VIJSELAAR, Daniel Christopher

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
February 1986
Appointed on
1 April 2015
Resigned on
31 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Commercial Director

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
2 April 2003
Resigned on
2 April 2003