Cross Check

HOOPOE FINANCE LIMITED

Company Number

02719083

Private limited company
Dissolved
OverviewPeopleRelated
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VALLANCE, James Michael Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED

SARKARI, Kurush Phiroze

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor, Portland House Bressenden Place London SW1E 5BH England
Country of Residence
England

TEJANI, Firozali Gulamali

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor, Portland House Bressenden Place London SW1E 5BH England
Country of Residence
United Kingdom

VALLANCE, James Michael Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor, Portland House Bressenden Place London SW1E 5BH England
Country of Residence
England

HARDY, Mark Glyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU

MCDONALD, Michael John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Varsity Drive Twickenham Middlesex TW1 1AH

WHITE, Adrian Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Wincanton Road London SW18 5TZ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BOSSOM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banking/Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Greenfield Avenue Alton Hants GU34 2EW
Country of Residence
Great Britain

COLLIER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Station Road Digswell Welwyn AL6 0DG

EINFELD, Kenneth Frank

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Eaton Mansions Cleveden Place London SW1W 8HE

HICKLING, Ruth Elizabeth

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 31 Elmcourt Road West Dulwich London SE27 9BX

JOHNSON, Trevor Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany Court Yard 47-48 Piccadilly London W1J 0LR
Country of Residence
United Kingdom

MILES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163a Earls Court Road London SW5 9RF

PHIPPS, Piers Anthony Constantine Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trerose Manor Mawnan Smith Falmouth Cornwall TR11 5HY
Country of Residence
United Kingdom

POOLEY, Anthony Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banking/Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
England

RAJAN, Amin Haji

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holly Hill Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Hoopoe Investments Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
19-21 Shaftesbury Avenue Shaftesbury Avenue London W1D 7ED England