Cross Check

HW1 LIMITED

Company Number

01837286

Private limited company
Dissolved
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PIERS, Martin James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Chancery House 53-64 Chancery Lane London WC2A 1QS

BROWN, Aileen

Date of Birth
Role
Active
Director
Occupation
Chief Fin Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
6-7 Blythswood Square Glasgow G2 4AD United Kingdom
Country of Residence
Scotland

DUGGAN, Bridget Martina

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Rossendale Way London NW1 0XB

KIMBER, Robert Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Marina View Willow Way Christchurch Dorset BH23 1JJ

MARSHALL, Caroline Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chancery House 53-64 Chancery Lane London WC2A 1QS

SMITH, Glyn Margaret

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
104 Otley Drive Ilford Essex IG2 6QX

SMITH, Laurence Edwin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

TOOP, John Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

UPWOOD, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98 Biddulph Mansions Elgin Avenue London W9 1HU

BIRT-LLEWELLIN, Fiona Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Brackenbury Road Hammersmith London W6 0BD

BLAKE, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cedar Lane Burghill Hereford Herefordshire HR4 7QQ
Country of Residence
Britain

FLOOD, Brendan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Acacia Road Hampton Middlesex TW12 3DP
Country of Residence
England

GRANT, Andrew Barton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Flood Street London SW3 5TD
Country of Residence
England

HARRIS, Sheila Kay

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Orchard Mains Hook Heath Avenue Woking Surrey GU22 0ET

HAYNES, Christopher John Latimer

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

HERRMANNSEN, Chris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mallow Street London EC1A 8RQ
Country of Residence
United Kingdom

LIVETT, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR
Country of Residence
England

MOFFATT, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

PALFREY-SMITH, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cookham Dene Manor Park Chislehurst Kent BR7 5QD

ROGERSON, Andrew Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
192 Ferry Road Edinburgh Midlothian EH6 4NW
Country of Residence
Scotland

ROSE, John Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

ROSE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156a Pinner Road Watford Hertfordshire WD1 4EW

SMITH, Laurence Edwin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

WALTERS, Leslie Gary

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 2 Antrim Grove Belize Park London NW3 4XR