Cross Check

HW FINANCIAL SERVICES LIMITED

Company Number

02030706

Private limited company
Active
OverviewPeopleRelated
Experimental

DAVIES, Charlotte

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

BADDELEY, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

BOYLE, Sally Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Evelyn Partners 45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DEMING, Peter Hepburn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

GEDDES, Paul

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

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

GRIGG, Christopher Montague

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

JONES, Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

MUELDER, Philip Sebastian

Date of Birth
Role
Active
Director
Occupation
Partner And Co-Head Of Financial Services Sector
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

PELL, Christopher Jon

Date of Birth
Role
Active
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

STENT, Carla Rosaline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

WIKLUND, Kjersti

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

CALITZ, Frederick Johannes

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

COOKE, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

EMERTON, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Herons Greek Station Road Wargrave Berkshire RG10 8EU

FAIRCLOUGH, Geoffrey Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 St James's Square Bath Avon BA1 2TR

HASAN, Rehana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

SAUNDERS, Deborah Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London England EC2R 6AY England

SMITH, Derek William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

WHITE, Gavin Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

CHAMBERS, Elizabeth Grace

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United States

COBB, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

COOKE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

COVELL, Beverley Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

COWAN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

DAWES, Richard Bolton

Date of Birth
Role
Resigned
Director
Occupation
Financial Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

DOWNING, Wadham St. John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

FAIRCLOUGH, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

FLETCHER, Colin Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Lodge Sterlings Field Cookham Dean Berkshire SL6 9PG

FRASER, James Annand

Date of Birth
Role
Resigned
Director
Occupation
Partner And Head Of London Office
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilney Group Limited 6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
England

GRANT, Andrew James Murray

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
England

HALL, Peter Lindop

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

LAUGHTON, Gene Melvin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland

LAYZELL, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

LEWIS, Peter Cyril Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey House Moorland Road Bramhope Leeds LS16 9HW
Country of Residence
England

MCNABB III, Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United States

Bestinvest (Holdings) Limited

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
45 Gresham Street London EC2V 7BG United Kingdom