Cross Check

HEYLO HOUSING SECURED BOND PLC

Company Number

11222614

Public limited company
Active
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR England

CONWAY, Jonathan Paul

Date of Birth
Role
Active
Director
Occupation
Corporate Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF England
Country of Residence
England

GECZY, Andrew William

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF England
Country of Residence
England

MACKAY, Giles Patrick Cyril

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF England
Country of Residence
Monaco

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One New Change London EC4M 9AF United Kingdom

HEWITT, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London England SW10 0XF England
Country of Residence
United Kingdom

LAING, Iain Gordon

Date of Birth
Role
Resigned
Director
Occupation
Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF England
Country of Residence
Wales

LOCHEAD, Brian Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London SW10 0XF England
Country of Residence
United Kingdom

MCALPINE-LEE, Nicholas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Design Centre East Chelsea Harbour London England SW10 0XF England
Country of Residence
United Kingdom

Heylo Housing Group 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
6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP England