HOUSE NETWORK LIMITED
Company Number
04907838
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
167
Western Way, Darras Hall
Newcastle Upon Tyne
Tyne And Wear
NE20 9NB
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Charles Lake House
Claire Causeway
Crossways Business Park
Dartford
DA2 6QA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Hudson Weir, Third Floor
112 Clerkenwell Road
London
EC1M 5SACountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Estate Offices - Radley Green Farm
Radley Green Road
Radley Green
Ingatestone
Essex
CM4 0LURole
Resigned
Secretary
Occupation
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Estate Offices - Radley Green Farm
Radley Green Road
Radley Green
Ingatestone
Essex
CM4 0LU
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11 Shrewsbury Close
Langdon Hills
Essex
SS16 6UBRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6
Agar Street
London
WC2N 4HN
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Regent House
316 Beulah Hill
London
SE19 3HPDate of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
167
Western Way
Darras Hall
Newcastle Upon Tyne
Tyne And Wear
NE20 9NB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Charles Lake House
Claire Causeway
Crossways Business Park
Dartford
DA2 6QA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Estate Offices - Radley Green Farm
Radley Green Road
Radley Green
Ingatestone
Essex
CM4 0LU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Shrewsbury Close
Basildon
Essex
SS16 6UBDate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26
Acfold Road
Fulham
London
SW6 2AL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Estate Offices - Radley Green Farm
Radley Green Road
Radley Green
Ingatestone
Essex
CM4 0LU
United KingdomCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
Regent House
316 Beulah Hill
London
SE19 3HFMr John Devonshire
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Hudson Weir, Third Floor
112 Clerkenwell Road
London
EC1M 5SACountry of Residence
Monaco
Mr Daniel Fletcher
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Hudson Weir, Third Floor
112 Clerkenwell Road
London
EC1M 5SACountry of Residence
Monaco
Mr Mark Reading
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Estate Offices - Radley Green Farm
Radley Green Road
Radley Green
Ingatestone
Essex
CM4 0LUCountry of Residence
England