Cross Check

HAMLIN KNIGHT LIMITED

Company Number

03655199

Private limited company
Active
OverviewPeopleRelated
Experimental

HINCH, Jonathan Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Coventry Road Bulkington Warwickshire CV12 9ND United Kingdom
Country of Residence
United Kingdom

HARDING, Clare Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Radlett Road Frogmore St. Albans Hertfordshire AL2 2JX

HINCH, Jonathan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Harwood Road Marlow Buckinghamshire SL7 2AS

THORNTON, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Alben Road Binfield Berkshire RG42 4HU

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BARNES, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Spa Road Melksham Wiltshire SN12 7NS United Kingdom
Country of Residence
United Kingdom

GRINSTEAD, Simon Hamlin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Contaplus Rotisserie No 2 Geneva CH1204 Switzerland

GUEISSAZ, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Chaussez De La Boine Ch 2000 Neuchatel Switzerland

ROBERTSON, Jill Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Lodge 26 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD
Country of Residence
United Kingdom

TAYLOR, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lincoln House 25 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EY
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Mr Jonathan Paul Hinch

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
16 Coventry Road Bulkington Warwickshire CV12 9ND United Kingdom
Country of Residence
United Kingdom