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39 HILL STREET MANAGEMENT LIMITED

Company Number

01189628

Private limited company
Active
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INNOVUS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

DUNTHORNE, John Oliver

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
19-20 Southend Road Woodford Green Essex IG8 8HD England
Country of Residence
England

LANYON, Frances Alice

Date of Birth
Role
Active
Director
Occupation
Property Sales Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
59 Grosvenor Street London W1K 3HZ England
Country of Residence
England

RUST, Jonathan Simon David Anthony

Date of Birth
Role
Active
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

Correspondence Address
59 Grosvenor Street London W1K 3HZ England
Country of Residence
England

GORMAN, Sonja Rachelle Denise

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Compton House 94 Winnington Road London N2 0TY

HUNTER, Alexander Beaufort De Marigny

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Corner House Church Hill Merstham Surrey RH1 3BJ

KIPPAX, Andrew Phillip Mackintosh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Wixs Lane London SW4 0AL

MARSHALL, Charles Howe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

MARSHALL, Charles Howe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

RAWLINS, Richard Denis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
183 Ramsden Road London SW12 8RG

WYLIE, Jacqueline

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ewhurst Avenue South Croydon Surrey CR2 0DG

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

F S SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England

BALCOMBE, Andrew Julius

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Pandora Road London NW6 1TT
Country of Residence
United Kingdom

CURRY, Christopher Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bulls Gardens London SW3 2NQ
Country of Residence
Uk

DE LEIROS, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Emu Road Battersea London SW8 3PH

GOLDSMITH, Diana Rachelle

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN
Country of Residence
England

GORMAN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Woodlands London NW11 9QJ
Country of Residence
England

GORMAN, Jack

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Green Walk Hendon London NW4 2AL

GORMAN, Seymour

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Compton House 94 Winnington Road London N2 0TU
Country of Residence
England

HUGHES, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Property Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Grosvenor Street London W1K 3HZ England
Country of Residence
England

INGRAM, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gordon Avenue Twickenham Middlesex TW1 1NQ

KIPPAX, Andrew Phillip Mackintosh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Wixs Lane London SW4 0AL
Country of Residence
United Kingdom

LIPKIN, Lionel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Ferncroft Avenue Hampstead London NW3 7PH

LYNCH, Steven John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Plympton Street London NW8 8AB England
Country of Residence
England

MARSHALL, Charles Howe

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ
Country of Residence
United Kingdom

RAWLINS, Richard Denis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Ramsden Road London SW12 8RG
Country of Residence
United Kingdom

SAVAGE, Louise Charlotte

Date of Birth
Role
Resigned
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Grosvenor Street London W1K 3HZ England
Country of Residence
England

Caisse De Depot Et Placement Du Quebec

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1000 Place Jean-Riopelle H2z 2b3 Montreal Quebec Canada