Cross Check

HCHP (HOLDINGS) LTD

Company Number

02072529

Private limited company
Dissolved
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FISHER, Jonathan Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Caminho Da Boavista 4 Sintra 2710-473 Portugal
Country of Residence
Portugal

BINGHAM, Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
157 Abbeville Road London SW4 9JJ

CONROY, Peter David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25-26 Albemarle Street London W1X 4AD

FISHER, Allan Brian Henry, Mr.

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Northgate Prince Albert Road London NW8 7EH

NEOH, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Observatory Road East Sheen London SW14 7QD

JD SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT

M & N SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

ALKIN, Lawrence Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Apartment E101 Montevetro Building Battersea Church Road London SW11 3YZ
Country of Residence
United Kingdom

BARADE, Jean-Philippe

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Southampton Street London WC2E 7QH

BURKE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Talbot Road Highgate London N6 4QR

CONNOLLY, Kevin Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Tea Shop Church Street Welford On Avon Warwickshire CV37 8EJ

CONROY, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
25-26 Albemarle Street London W1X 4AD

DAVIS, Alfred Aaron

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Lancaster House Park Lane Stanmore Middlesex HA7 3HD

DAVY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Gresham Gardens Golders Green London NW11 8PD
Country of Residence
England

EMERY, Alexandre Frederick Akira

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Brynmaer Road London SW11 4EN

FISHER, Allan Brian Henry, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Northgate Prince Albert Road London NW8 7EH
Country of Residence
England

FISHER, Allan Brian Henry, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Northgate Prince Albert Road London NW8 7EH
Country of Residence
England

FOX, Patrick Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Ravenscourt Road London W6 0UJ
Country of Residence
United Kingdom

GARLAND, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR
Country of Residence
United Kingdom

GINSBERG, Lee Dale

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP
Country of Residence
United Kingdom

GOODHEW, Duncan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Athlete (Swimmer)
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Stories Mews Stories Road London SE5 8LB

HILLMAN, Lee Scott

Date of Birth
Role
Resigned
Director
Occupation
President & Cfo Bally Total Fi
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 Shoreline Court Illinois 60022 Usa

LUCCI, Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Spanish River Drive Ocean Ridge Florida 33435 Usa FOREIGN

MCGINLEY, Nigel Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Speldhurst Road Chiswick London W4 1BZ
Country of Residence
England

NEOH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Observatory Road East Sheen London SW14 7QD

PURSER, Simon Edmund Kinross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Monmouth Hill Topsham Exeter Devon EX3 0JF

REDDISH, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Mount Avenue London W5 2RG

ROBINSON, Anthony Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oakfield Road Harpenden Hertfordshire AL5 2NF
Country of Residence
England

SCHOLES, Pamela Ann

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Artillery Mansions 75 Victoria Street London SW1 0HZ

WELDON, Guy Patrick

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgepoint Capital Ltd 30 Warwick Street London W1B 5AL
Country of Residence
England

WILDMAN, Donahue Lee

Date of Birth
Role
Resigned
Director
Occupation
President Chief Finance Office
Nationality
American

  1. Resigned as Director

Correspondence Address
3029 Century Park East Los Angeles California Usa