HERNE HILL HOLDINGS LIMITED

Company number 00639020

14 officers / 8 resignations

BENNETT, William Frederick

• Correspondence address: Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
• Role (Active): Secretary
• Appointed on: 15 March 2013

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Secretary
• Appointed on: 3 August 1992
• Nationality: British

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: November 1962
• Appointed before: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed before: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WPG REGISTRARS LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Active): Director
• Appointed on: 19 July 2005

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 18 February 2013
• Nationality: Other

LUCAS, Anthony David

• Correspondence address: 74 Tunbury Avenue, Chatham, Kent, ME5 9HY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 24 June 1992
• Nationality: British

MDAK SECRETARIAL SERVICES LIMITED

• Correspondence address: Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 26 June 2001

COLEMAN, John Frederick

• Correspondence address: 54 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 29 March 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Solicitor

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 March 1996
• Resigned on: 30 April 1998
• Nationality: Other
• Occupation: Company Director

LUCAS, Anthony David

• Correspondence address: 74 Tunbury Avenue, Chatham, Kent, ME5 9HY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 December 1991
• Resigned on: 24 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARS, Clarice Talisman

• Correspondence address: Clive House, Old Brewery Mews, London, NW3
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 31 December 1991
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

SHAW, Barry Michael Howard

• Correspondence address: 5 Moreland Close, London, NW11
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 March 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Solicitor