Officers

  • uk

  • sophie hearnden

Discover all known business and officer connections related to Sophie Hearnden.

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  • HEARNDEN, Sophie Varenna

  • Nationality: British
  • Address: HP14 3XX, United Kingdom
  • UK

    LEVI PUTZ HOLDINGS LTD

  • 11470441
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-10-28

  • ALLEN, Jonathan Easton Cullimore

  • Director - Expired
  • Appointed: 2018-07-18

  • HEARNDEN, Matthew James

  • Director - Expired
  • Appointed: 2018-07-18

  • MACARIO, Michael Anthony

  • Director - Resigned
  • Appointed: 2018-07-18
  • Resigned: 2019-09-01
  • UK

    MASH PROPERTIES LTD

  • 11470594
  • LIVE
  • Date Incorporated: 

  • HEARNDEN, Matthew James

  • Director - Active
  • Appointed: 2018-07-18
  • UK

    THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED

  • 02746527
  • LIVE
  • Date Incorporated: 

  • JONES, Simon Glyndon

  • Director - Active
  • Appointed: 2008-11-05

  • GARWOOD WATKINS, Andrew Paul Russell

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2005-03-04

  • LANDI, Damian Paul

  • Director - Resigned
  • Appointed: 1992-09-10
  • Resigned: 1992-09-11

  • PREKO, Ben

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2003-06-01

  • SMITH, Richard Gwynne

  • Director - Resigned
  • Appointed: 1992-09-11
  • Resigned: 2002-05-31

  • THOBHANI, Anish Nathalal

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2003-06-01

  • HML COMPANY SECRETARIAL SERVICES

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2008-06-18

  • LTC RESIDENTIAL LIMITED

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-11-14

  • GEACH, Tracey

  • Director - Active
  • Appointed: 2021-05-31

  • ROBERTS, Alison Jane

  • Director - Active
  • Appointed: 2021-05-30

  • DEARLING, Lynne Joyce

  • Secretary - Resigned
  • Appointed: 1995-08-31
  • Resigned: 2002-05-30

  • MOORE, John

  • Secretary - Resigned
  • Appointed: 1992-09-10
  • Resigned: 1992-09-11

  • PREKO, Ben

  • Secretary - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2003-06-01

  • HAWKSWORTH MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2006-04-01

  • HML COMPANY SECRETARIAL SERVICES

  • Secretary - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2008-06-18
  • UK

    APEL HOLDINGS LIMITED

  • 01066977
  • LIVE
  • Date Incorporated: 

  • HEARNDEN, Matthew James

  • Director - Active
  • Appointed: 2014-10-02

  • ALLEN, Jonathan Easton Cullimore

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-07-05

  • ALLEN, Timothy Fergus Dryden

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-08-21

  • ALLEN, Varenna

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-05-14

  • JEFFERIS, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-10

  • MACARIO, Michael Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-02-19

  • PAINE, Geoffrey Alan

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2013-10-31

  • HEARNDEN, Sophie Varenna

  • Secretary - Active
  • Appointed: 2013-08-20

  • ALLEN, Timothy Fergus Dryden

  • Secretary - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2013-08-21

  • JEFFERIS, Peter John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-12-10
  • UK

    HML HAWKSWORTH LIMITED

  • 02560328
  • LIVE
  • Date Incorporated: 

  • GUTHRIE, Charles Alec

  • Director - Active
  • Appointed: 2019-12-01

  • HOWGEGO, James Alfred Lloyd

  • Director - Active
  • Appointed: 2006-02-07

  • ANDERTON, Richard John Bowman

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2004-06-10

  • BYFIELD, Gillian Wendy

  • Director - Resigned
  • Appointed: 2005-11-22
  • Resigned: 2015-04-30

  • DEARLING, Lynne Joyce

  • Director - Resigned
  • Appointed: 1998-04-23
  • Resigned: 2002-05-31

  • GARWOOD WATKINS, Andrew Paul Russell

  • Director - Resigned
  • Appointed: 2003-02-03
  • Resigned: 2005-03-04

  • GRENSIDE, Joanne Margaret

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 2001-10-23

  • LEWIS, Sian Elizabeth

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2019-12-01

  • LLOYD, Peregrine Murray Addison

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-06

  • OLIVER, Simon Edward

  • Director - Resigned
  • Appointed: 2017-08-24
  • Resigned: 2019-12-01

  • PICKEN, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-06

  • PLUMB, Robert Henry Charles

  • Director - Resigned
  • Appointed: 2005-11-22
  • Resigned: 2019-12-31

  • SMITH, Richard Gwynne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-04-19

  • THOBHANI, Anish Nathalal

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 2003-09-27

  • WEBB, Maurice Clifford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-13

  • WILLIAMS, Ian Graham

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1995-07-31

  • HOWGEGO, James Alfred Lloyd

  • Secretary - Active
  • Appointed: 2006-02-07

  • BYFIELD, Gillian Wendy

  • Secretary - Resigned
  • Appointed: 2007-08-07
  • Resigned: 2015-04-30

  • DEARLING, Lynne Joyce

  • Secretary - Resigned
  • Appointed: 1994-11-30
  • Resigned: 2002-05-31

  • MATTHEWS, Timothy

  • Secretary - Resigned
  • Appointed: 2005-03-04
  • Resigned: 2006-02-07

  • WILKES, Rupert Thomas James

  • Secretary - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2006-02-07

  • WILSON, Nigel John Cadbury

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-06

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1999-11-17
  • UK

    IP IT (UK) LIMITED

  • 06534093
  • LIVE
  • Date Incorporated: 

  • HEARNDEN, Matthew James

  • Director - Active
  • Appointed: 2008-03-13

  • HEARNDEN, Sophie Varenna

  • Secretary - Active
  • Appointed: 2008-03-13
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