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HI (BRENTWOOD) LIMITED

Company Number

04712792

Private limited company
Dissolved
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

MABRY, Patrick Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Luxembourg

TEASDALE, Simon Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

ENGMANN, Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Rays Avenue Windsor Berkshire SL4 5HG

LOYNES, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 St. George Street London W1S 1FS United Kingdom

WILLIAMS, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Valley Road Billericay Essex CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ten Ten Bishops Square Eighth Floor London E1 6EG United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAKER, Skardon Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS
Country of Residence
United Kingdom

COX, Melanie Rachel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Green Bisham Marlow Buckinghamshire SL7 1RY

EKAS, Petra Cecilia Maria

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom
Country of Residence
United Kingdom

FISH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA
Country of Residence
England

KOLEV, Ivaylo

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS
Country of Residence
Uk

LOYNES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS United Kingdom
Country of Residence
United Kingdom

MCCARTHY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Regents Park Road London NW1 8XL

MCEWAN, Allan Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Kings Road Windsor Berkshire SL4 2AD
Country of Residence
United Kingdom

MITCHELL, Paul Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL England
Country of Residence
England

NABI, Abdul Majid

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
EN5

NEWMAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 44 Sloane Street London SW1X 9LU
Country of Residence
United Kingdom

PRINCE, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

ROBINSON, Justin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

SPRINGETT, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 32 Kerrison Road Ealing London W5 5NW
Country of Residence
United Kingdom

STOCKS, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birdwoods School Lane Shackleford Godalming Surrey GU8 6AZ
Country of Residence
United Kingdom

VAN OOSTEROM, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Orlando Road London SW4 0LD United Kingdom
Country of Residence
United Kingdom

WINTER, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Of The Supreme Court
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 St Johns Avenue Putney London SW15 6AL
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ribbon Hotels 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
26 Red Lion Square London WC1R 4AG United Kingdom