Cross Check

HAMSARD 2492 LIMITED

Company Number

04360837

Private limited company
Active
OverviewPeopleRelated
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BARBER, Paul Trevor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ England
Country of Residence
United Kingdom

PIERCE, Antony Lewis

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ England
Country of Residence
United Kingdom

DAVIS, Geoffrey Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

GLANVILLE, Marie Louise

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

GLANVILLE, Marie Louise

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

HALLIWELL, Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

MCGHIN, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citygate St. James Boulevard Newcastle NE1 4JE United Kingdom

WINDLE, Michael Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

HSE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

BUTTERWORTH, Gary Ronald

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Chingford Avenue London E4 6RG

CRUMBLEY, Brian Aidan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA
Country of Residence
England

CUNNINGHAM, Andrew Rolland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
England

DAVIS, Geoffrey Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA
Country of Residence
England

DICKINSON, Rupert Jerome

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Albert Bridge Road London SW11 4AQ
Country of Residence
United Kingdom

DIXON, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Kennington Road London SE11 6BY
Country of Residence
United Kingdom

GORDON, Helen Christine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
England

ON, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

PRATT, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT
Country of Residence
England

ROBSON, Mark Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH United Kingdom
Country of Residence
United Kingdom

SCHWERDT, Peter Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB
Country of Residence
United Kingdom

SLADE, Sean Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

WALL, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL
Country of Residence
United Kingdom

WINDLE, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Priar Stanton Townhead Morpeth Northumberland NE65 8PR
Country of Residence
United Kingdom

YUDOLPH, Debra Rachel

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Netheravon Road London W4 2AN
Country of Residence
England

HSE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH England

Reversions Financing (No. 1) 2011 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
Suite 4, First Floor The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ England