Cross Check

HYGEIA HARROW LIMITED

Company Number

02329963

Private limited company
Active
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FULLER, David Francis

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
16 Tinworth Street London SE11 5AL England

FULLER, David Francis

Date of Birth
Role
Active
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Tinworth Street London SE11 5AL England
Country of Residence
England

KIRKMAN, Andrew Michael David

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

  1. Appointed as Director

Correspondence Address
16 Tinworth Street London SE11 5AL England
Country of Residence
England

MILLET, Alain Gustave Paul

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
French

  1. Appointed as Director

Correspondence Address
16 Tinworth Street London SE11 5AL England
Country of Residence
England

WIDLUND, Fredrik Jonas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
16 Tinworth Street London SE11 5AL England
Country of Residence
England

BOARD, Steven Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

GHINN, Sarah

Role
Resigned
Secretary
Occupation
Deputy Group Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Thrale Road Streatham London SW16 1NU

MARSH, Kerry Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
57 Crescent Road Hemel Hempstead Hertfordshire HP2 4AJ

THOMSON, Thomas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

BAVERSTAM, Dan Mikael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

BOARD, Steven Francis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY
Country of Residence
England

BRADLEY, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Ovington Street London SW3 2SB

BROWN, Keith Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ambers Farm Kiln Road Hastoe Tring Hertfordshire HP23 6LT

CHAPMAN, Kevin Edward

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

HIRSCH, Glyn Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Clare Lawn Avenue London SW14 8BE
Country of Residence
England

KLOTZ, Erik Henry

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice Chairman
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Tinworth Street London SE11 5AL England
Country of Residence
United Kingdom

LORINER, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Chiddingstone Street London SW6 3TG

LUNDQVIST, Hans Otto Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Spencer Gardens London SW14 7AH

MORTSTEDT, Bengt Filip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Mulberry Walk London SW3 6DZ

QUICK, Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Birkin House Ashley Altrincham Cheshire WA14 3QL

SJOBERG, Per Henrik

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Madrid Road Barnes London SW13 9PG

THOMSON, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP
Country of Residence
United Kingdom

TICE, Richard James Sunley

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Bondway London SW8 1SF United Kingdom
Country of Residence
United Kingdom

WHITELEY, John Howard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Tinworth Street London SE11 5AL England
Country of Residence
England

WIGZELL, Simon Laborda

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Tinworth Street London SE11 5AL England
Country of Residence
England

WILLS, Tom Julian Lynall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Bondway London SW8 1SF United Kingdom
Country of Residence
England

Dukes Road Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
16 Tinworth Street London SE11 5AL England

Cls Uk Properties Plc

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

  1. Notified

  2. Ceased

Correspondence Address
16 Tinworth Street London SE11 5AL England

Cls Holdings Plc

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

  1. Notified

  2. Ceased

Correspondence Address
86 Bondway London SW8 1SF England