Cross Check

HDWPM LIMITED

Company Number

04919656

Private limited company
Dissolved
OverviewPeopleRelated
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INMAN, Karen Teresa

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Baker Street London W1U 8EQ England

BARNES, Fiona Constance

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
United Kingdom

BEST, Julian Kenneth

Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
England

KILDEA, Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
United Kingdom

GRIFFITH, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Baker Street London W1U 8EQ England

LEE, John Philip Macarthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Queen Anne Street London W1G 9DL

PRECIOUS, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Queen Anne Street London W1G 9DL

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BAYNHAM, Simon William De Mouchet

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
United Kingdom

HUDSON, Steven Joe

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL
Country of Residence
England

HYNARD, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
England

LEWIS, Keith Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chase Close Arlesey Bedfordshire SG15 6UT
Country of Residence
United Kingdom

SHANNON, Toby Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL
Country of Residence
United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Howard De Walden Estates Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
27 Baker Street London W1U 8EQ England