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HPI ENGLAND LIMITED

Company Number

01656714

Private limited company
Dissolved
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HORNBACHER, Bradley Dean

Role
Active
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

Correspondence Address
700 S.Alhambra Circle Coral Gables Florida 33146 United States

CITCO MANAGEMENT (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ

GAFFNEY, Patrick M

Date of Birth
Role
Active
Director
Occupation
Financial Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
4801 Hampden Lane, Apartment 404 Bethesda Maryland United States
Country of Residence
United States

HEININGER, Karl Daniel

Date of Birth
Role
Active
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
2727 Q Street, Nw Washington Dc 20007 Usa
Country of Residence
United States

SEDLMAYER, Daniel

Date of Birth
Role
Active
Director
Occupation
Hotelier
Nationality
German

  1. Appointed as Director

Correspondence Address
8223 Lilly Stone Dr. Bethesda Md United States
Country of Residence
United States

VOIT, Peter

Date of Birth
Role
Active
Director
Occupation
Hotel Expert
Nationality
German

  1. Appointed as Director

Correspondence Address
Waldhohlstr.14 61462 Koenigstein Germany
Country of Residence
Germany

MANN, William David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2112 Huidekoper Place N.W. Washington Dc 20007 Usa

MCGLOCKTON, Joan Rector

Role
Resigned
Secretary
Occupation
Corporate Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1409 Squaw Hill Lane Silver Spring Maryland 20906 Usa

RIECK, Erwin Joseph

Role
Resigned
Secretary
Occupation
Regional Chief Executive
Nationality
German

  1. Resigned as Secretary

Correspondence Address
Am Schnittelberg 30 D-65812 Bad Soden Germany FOREIGN

CITCO LONDON LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Albemarle Street London W1X 3HF

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

CHOI, Alphonsus Kwok Chak Jim

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
38171 Harbour Road Wanchai Hong Kong Hong Kong

EVERS, Ruth Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Asst Gen Counsel Intern
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10808 Clermont Avenue P.O. Box 502 Garrett Park Maryland 20896-0502 Usa

GRAU, Wilfried

Date of Birth
Role
Resigned
Director
Occupation
Corporate President
Nationality
American

  1. Resigned as Director

Correspondence Address
Zorndorffer Strasse 14 Stuttgart 31 70499 Germany

OLESEN, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Corporate Vice President And T
Nationality
American

  1. Resigned as Director

Correspondence Address
7295 Southwest 132 Nd Street Miami Florida 33156 Usa

RIECK, Erwin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Regional Chief Executive
Nationality
German

  1. Resigned as Director

Correspondence Address
Am Schnittelberg 30 D-65812 Bad Soden Germany FOREIGN

SAMARASINHA, Nihal S

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossert Strasse 4 61449 Steinbach T3 Germany

STIEHL, Heinz

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5887 East Onyx Avenue Scottsdale A2 85253 Usa

VOGEL, Frederick Wilmont Blanton

Date of Birth
Role
Resigned
Director
Occupation
Vp And Assoc Gen Couns
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 102, 3621 38th Street, Nw Washington Dc 20016 Usa