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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Address: E1 6EG, United Kingdom

HI (EDINBURGH NORTH) LIMITED
04712766
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-25

COX, Melanie Rachel
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-08-28

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-04-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

MILLSTEIN, Lee Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-16

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-28

NABI, Abdul Majid
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-10-06

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-04-01

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

BRAIDLEY, Jonathan Patrick
Director - Expired
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Expired
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Expired
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2015-04-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

HI (FARNBOROUGH) LIMITED
04712785
LIVE
Date Incorporated:

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-25

COX, Melanie Rachel
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-08-28

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-04-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

MILLSTEIN, Lee Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-16

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-28

NABI, Abdul Majid
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-10-06

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-04-01

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

ELKINS, Christopher David
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

BRAIDLEY, Jonathan Patrick
Director - Active
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Active
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Active
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2015-04-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

ST ENOCH MANAGEMENT SERVICES LIMITED
05909297
LIVE
Date Incorporated:

BOSSY, Jean-Francois Pascal Emmanuel
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-02-15

KARIM, Farhad Mawji
Director - Resigned
Appointed: 2013-10-18
Resigned: 2021-02-15

NASH, Patrick John
Director - Resigned
Appointed: 2019-09-03
Resigned: 2021-04-16

POELMAN, Steven Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-02-15

SCHOONBROOD, Elmar Marguerite Theodorus
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-02-15

SMYTH, Jennifer Louise Browne
Director - Resigned
Appointed: 2020-05-12
Resigned: 2021-04-16

VAN DOOYEWEERT, Patrick Francis
Director - Resigned
Appointed: 2019-05-06
Resigned: 2021-02-15

BOULIANNE, Denis
Director - Resigned
Appointed: 2009-09-24
Resigned: 2013-10-18

CHEHAB, Paul
Director - Resigned
Appointed: 2006-08-17
Resigned: 2013-02-28

DEENY, Dominic
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-05-06

KARDUN, Josip
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-10-31

LOCK, James Robert
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-10-14

LURIE, Jonathan Matthew
Director - Resigned
Appointed: 2014-10-14
Resigned: 2017-07-05

MULROY, Kieran Finbarr
Director - Resigned
Appointed: 2007-09-10
Resigned: 2009-09-24

PEREIRA, Luis Miguel Guerreiro
Director - Resigned
Appointed: 2014-10-14
Resigned: 2016-01-19

SECKEL, Arjen Frederik
Director - Resigned
Appointed: 2014-10-14
Resigned: 2017-09-14

SMITS, Gerrit Lucien
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-11-30

WENT, Johannes Arne-Peter
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-04-01

WOLTERS, Michiel Peter Joseph
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-09-30

BEARD, Theresa Edel
Director - Active
Appointed: 2023-08-28

BLAND, Nicholas John
Director - Active
Appointed: 2021-02-15

BOOTH, Alan Denis
Director - Active
Appointed: 2021-02-15

BURGESS, Simon
Director - Resigned
Appointed: 2021-02-15
Resigned: 2022-01-31

BINGEL, Peter
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2017-03-14

COMERY, John William
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2007-09-10

SMITH, Alistair
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-09-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2006-08-17

OCORIAN (UK) LIMITED
Secretary - Active
Appointed: 2021-02-15

GP HOTEL FORUM PROPCO LIMITED
00483582
LIVE
Date Incorporated:

KOW, Jason Hann Jeic
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-12-23

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-12-23

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

BARTLE, Warren William
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-03-20

CAIRNS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-30

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-12-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-10-06

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

HOSONO, Takaaki
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-03-26

KOLEV, Ivaylo
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

LEITCH, Matthew John
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-08-16

LOYNES, Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

MANDER, Christopher
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-03-20

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

MILLET, Jonathan James
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-10-23

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

O'CONNELL, Patrick Sean
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-01-05

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-12-01

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-12-31

SLIMMING, Paul Richard
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-01-09

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-05-24

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

WONG-THOMAS, Joey
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-09-30

WRIGHT, John Martin
Director - Resigned
Appointed:
Resigned: 1992-04-07

LIU, Leonard Chuan Yuan
Director - Active
Appointed: 2022-03-18

ROEUN, Meardey
Director - Active
Appointed: 2022-03-18

ARAVINDAN, Periakaruppan
Director - Resigned
Appointed: 2021-12-23
Resigned: 2022-03-18

KOH, Wee Meng
Director - Resigned
Appointed: 2021-12-23
Resigned: 2022-03-18

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2021-12-23

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-12-01

CP (LEEDS) LIMITED
04721094
LIVE
Date Incorporated:

ELKINS, Christopher David
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-25

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-04-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

MILLSTEIN, Lee Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-16

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-28

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-04-01

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2018-07-20
Resigned: 2018-09-07

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

VLIET, Jasper Jan Van
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

BRAIDLEY, Jonathan Patrick
Director - Active
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Active
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Active
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2015-04-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

HI (LONDON GATWICK) LIMITED
04721762
LIVE
Date Incorporated:

ELKINS, Christopher David
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-25

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-04-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-03
Resigned: 2005-05-24

MILLSTEIN, Lee Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-16

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-28

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-04-01

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-03
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-04-03
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-03
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-04-03

BRAIDLEY, Jonathan Patrick
Director - Active
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Active
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Active
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2015-04-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2003-04-03

HI (HEMEL HEMPSTEAD) LIMITED
04721014
LIVE
Date Incorporated:

ELKINS, Christopher David
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-25

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-04-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

MILLSTEIN, Lee Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-16

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-28

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-04-01

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

BRAIDLEY, Jonathan Patrick
Director - Active
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Active
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Active
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2015-04-01

ENGMAN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

HI (READING SOUTH) LIMITED
04721028
LIVE
Date Incorporated:

ELKINS, Christopher David
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-25

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-04-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

MILLSTEIN, Lee Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-16

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-28

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-04-01

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

BRAIDLEY, Jonathan Patrick
Director - Active
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Active
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Active
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2015-04-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

HI (SOUTHAMPTON) LIMITED
04720965
LIVE
Date Incorporated:

ELKINS, Christopher David
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-25

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-04-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

MILLSTEIN, Lee Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-16

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-28

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-04-01

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

BRAIDLEY, Jonathan Patrick
Director - Active
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Active
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Active
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2015-04-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

HI (BIRMINGHAM M6 J7) LIMITED
04712826
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-06

MABRY, Patrick Thomas
Director - Expired
Appointed: 2015-12-17

TEASDALE, Simon Michael
Director - Expired
Appointed: 2015-12-17

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

COX, Melanie Rachel
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-08-28

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-12-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

KOLEV, Ivaylo
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

LOYNES, Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-28

NABI, Abdul Majid
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-10-06

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-12-01

ROBINSON, Justin Bruce
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-14

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-12-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-06-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

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