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HHD LIMITED

Company number 00844888

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Officers: 16 officers / 13 resignations

BUSCHTA, Thomas

Correspondence address
Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
Role Active
Secretary
Appointed on
23 January 2023

BUSCHTA, Thomas

Correspondence address
Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
Role Active
Director
Date of birth
December 1974
Appointed on
23 January 2023
Nationality
Austrian
Country of residence
Switzerland
Occupation
Cfo

HERRMANN, Jörg

Correspondence address
Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
Role Active
Director
Date of birth
September 1966
Appointed on
23 January 2023
Nationality
German
Country of residence
Germany
Occupation
Director

BOLOGNA, Marcello

Correspondence address
Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
23 January 2023

BRETT, Helen Margaret

Correspondence address
Gemini House, 10-18 Putney Hill, London, SW15 6AX
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
9 June 2010
Nationality
British
Occupation
Accountant

FRANZEN, Bruno

Correspondence address
Huzlenstrasse 51, Ch-8064, Wolketswil, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed before
13 March 1991
Resigned on
2 July 1995
Nationality
British

MANHART, Andy

Correspondence address
Hedingerstrasse 42, Ch 8905, Arni, Switzerland
Role Resigned
Secretary
Appointed on
2 July 1995
Resigned on
15 December 2006
Nationality
British
Occupation
Marketing Director

MEYER, Pascal

Correspondence address
Waldstrasse 14a, Pfaffhausen, 8118, Switzerland
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
16 March 2009
Nationality
Swiss

STEWART, Andrew

Correspondence address
Gemini House, 10-18 Putney Hill, London, SW15 6AX
Role Resigned
Secretary
Appointed on
9 June 2010
Resigned on
1 July 2011

BOLOGNA, Marcello

Correspondence address
Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
Role Resigned
Director
Date of birth
December 1958
Appointed on
24 June 2011
Resigned on
23 January 2023
Nationality
Italian
Country of residence
Switzerland
Occupation
Finance Director

CONSTANTINOU, Litsa

Correspondence address
Gemini House, 10-18 Putney Hill, London, SW15 6AX
Role Resigned
Director
Date of birth
February 1955
Appointed on
16 March 2009
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

GLESTI, Markus

Correspondence address
Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 August 2009
Resigned on
23 January 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LEHMANN, Simon Jurg

Correspondence address
Mountain House, Station Road, Godalming, Surrey, England, GU7 1EX
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 July 2010
Resigned on
13 December 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LERCH, Hans Ulrich

Correspondence address
Morie Studios, 5 Morie Street, Unit 6, London, England, SW18 1SL
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 2010
Resigned on
31 July 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

WINSHIP, Madeleine

Correspondence address
36a Bridge Street, Chertsey, Surrey, KT16 8LA
Role Resigned
Director
Date of birth
April 1952
Appointed before
13 March 1991
Resigned on
16 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Travel Agent

ZUBER, Christof Alexander

Correspondence address
Gemini House, 10-18 Putney Hill, London, SW15 6AX
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 June 2009
Resigned on
31 March 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director