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HALL & PARTNERS EUROPE LIMITED

Company Number

02733595

Private limited company
Active
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LIN, Michael

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
1300 El Camino Real, Suite 300 Menlo Park California United States
Country of Residence
United States

POLAYAH, Daiana

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankside 2 90-100 Southwark Street London SE1 0SW England
Country of Residence
England

BRAY, Sally Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bankside 3 90-100 Southwark Street London SE1 0SW England

HALL, Michael John

Role
Resigned
Secretary
Occupation
Market Research
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Alresford House Colden Lane Old Alresford Hampshire SO24 9DY

MUNDAY, Colin Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hops Lyewood Common Withyham East Sussex TN7 4DB

SCOTT, David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Eaton Park Road Palmers Green London N13 4EL

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

ALTERMAN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 West Common Harpenden Hertfordshire AL5 2JG

BACHMANN, David Lee

Date of Birth
Role
Resigned
Director
Occupation
Cfo Interbrand & Omnicom Branding Group
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
195 Broadway 18th Floor New York 10007 United States
Country of Residence
United States

BETTS, John Martin William

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 Level 1, 100 Southwark Street London SE1 0SW England
Country of Residence
England

CAPELL, Jennifer Joan

Date of Birth
Role
Resigned
Director
Occupation
Field Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobblers Cottage The Street Manuden Bishop's Stortford Hertfordshire CM23 1DQ

CHAPPIN, Andrew James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 90-100 Southwark Street London SE1 0SW England
Country of Residence
England

COBURN, Neil

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 152 Camden Street London NW1 9PA

GAZEY, Lee Robert

Date of Birth
Role
Resigned
Director
Occupation
Global Ceo, Health
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 90 - 100 Southwark Street London SE1 0SW England
Country of Residence
England

GRAYSTON, Clare

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Battersea Church Road Battersea London SW11 3LY

HAHLO, Gerald Edwin Peter

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cambridge Road Bannes London SW13 0PG

HALL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Alresford House Colden Lane Old Alresford Hampshire SO24 9DY
Country of Residence
United Kingdom

HARDIE, Murray Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Riding House St 4 London W1P 7PS

HEAP, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 114b St Johns Hill London SW11 1SJ

HEYMAN, Helen

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Clapham Mansions Nightingale Lane London SW4 9AQ

JACKSON, Vanella Jane

Date of Birth
Role
Resigned
Director
Occupation
Board Account Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 90-100 Southwark Street London SE1 0SW England
Country of Residence
United Kingdom

MACKILLOP, Shuna Jane

Date of Birth
Role
Resigned
Director
Occupation
Director Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
603 Cinnamon Wharf 24 Shad Thames London SE1 2YT

MUNDAY, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hops Lyewood Common Withyham East Sussex TN7 4DB
Country of Residence
United Kingdom

O'BRIEN, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
195 Broadway 18th Floor New York City 10007 United States
Country of Residence
United States

RANDS, Stephen Alan

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hawthorn Avenue Bow London E3 5PL

RODGERS, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Sydney Road Guildford Surrey GU1 3LL
Country of Residence
England

SCOTT, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Eaton Park Road Palmers Green London N13 4EL

SHAH, Deepa

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 90-100 Southwark Street London SE1 0SW England
Country of Residence
United Kingdom

SHEAHAN, Anthea Catheryn

Date of Birth
Role
Resigned
Director
Occupation
Research Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Langbourne Place Docklands E14 3WW

STUART, Abigail Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 90-100 Southwark Street London SE1 0SW England
Country of Residence
United Kingdom

STUART, Abigail

Date of Birth
Role
Resigned
Director
Occupation
Market Research Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133a Malden Road London NW5 4HS

TRUEMAN, Peter Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 2 100 Southwark Street London SE1 0SW England
Country of Residence
United Kingdom

WALTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Rosslyn Hill Hampstead London NW3 1NH

WESTWELL, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Director Of Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Queens Drive London N4 2SZ
Country of Residence
United Kingdom

WHELAN, Nuala Jane

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 45 Talbot Road Highgate London N6 4QX

Escalent 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
21 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD England

Das Uk Investments Limited

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
Bankside 3 90-100 Southwark Street London SE1 0SW England