Cross Check

HELLESPONT HOLDINGS LIMITED

Company Number

08729297

Private limited company
Dissolved
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CONTENTO, Lance Edward

Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

DE BOER, Etsko) Loek (Leks)

Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

MORETTI, Mauro

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
Italy

DM COMPANY SERVICES (LONDON) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk

BELLQUIST, Eric Ralphs

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Pall Mall London SW1Y 5JH Uk
Country of Residence
United Kingdom

BOSTON, Simon Atwell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
United Kingdom

BYNG, Thomas Francis Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

COLLINS, Matthew Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

COLMAN, Hannah Wenche

Date of Birth
Role
Resigned
Director
Occupation
Management Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ
Country of Residence
United Kingdom

COPE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ
Country of Residence
England

FORD, Gerald William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 3 Neal Street London WC2H 9FU Uk
Country of Residence
England

HUTTON, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Pall Mall London SW1Y 5JH United Kingdom
Country of Residence
United Kingdom

MANDERS, Andrew Craig

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-15 Berners Street London W1T 3LJ Uk
Country of Residence
England

MCNAIR, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk
Country of Residence
Uk

MURPHY, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

PHILIPS, Dalton Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ
Country of Residence
Ireland

POIL, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

SIRAKANYAN, Artur

Date of Birth
Role
Resigned
Director
Occupation
Investments/Asset Management
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ
Country of Residence
Russia

TEDESCHI, Simone

Date of Birth
Role
Resigned
Director
Occupation
Investments/Asset Management
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ
Country of Residence
England

YOUNG, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ
Country of Residence
England

Hutton Collins Capital Partners Iii Lp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
50 Pall Mall London SW1Y 5JH England