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HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

Company number 10571068

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Officers: 15 officers / 9 resignations

EMPIRE LIH LIMITED

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Secretary
Appointed on
24 September 2021

UK Limited Company What's this?

Registration number
7089729

EBBS, Imogen Catherine Lingard

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
May 1983
Appointed on
9 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

FULLER, Edward John

Correspondence address
Aviva Investors, St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
December 1980
Appointed on
11 September 2023
Nationality
British
Country of residence
England
Occupation
Director

GURNHILL, Russell Charles

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
January 1970
Appointed on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Graeme Richard William

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
October 1963
Appointed on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Director

MOSELEY, Patrick David

Correspondence address
33 Margaret Street, London, United Kingdom, W1G 0JD
Role Active
Director
Date of birth
January 1984
Appointed on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BURNS, Aaron Jon

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Secretary
Appointed on
18 January 2017
Resigned on
21 December 2017

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
21 December 2017
Resigned on
14 September 2021

UK Limited Company What's this?

Registration number
02084205

DIEMER, David Anthony

Correspondence address
St Helen's, Floor 20, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 January 2019
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GOODWIN, Thomas Edward

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
March 1989
Appointed on
12 January 2022
Resigned on
19 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREEN, Michael John

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
November 1976
Appointed on
29 January 2019
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Surveyor

HOOK, Andrew William Leonard

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1978
Appointed on
15 October 2021
Resigned on
24 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MCLEOD, Neil James

Correspondence address
1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 December 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Fund Manager

RUSSELL, Timothy Hugo

Correspondence address
Aviva Investors, St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1981
Appointed on
19 December 2022
Resigned on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WELDON, Robert

Correspondence address
33 Margaret Street, London, United Kingdom, W1G 0JD
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 December 2017
Resigned on
15 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor