HESTERFORD LIMITED

Company number 01463667

12 officers / 10 resignations

DEJONCKHEERE, Francois

• Correspondence address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 28 February 2024
• Nationality: Belgian
• Country of residence: Monaco
• Occupation: Company Director

DEJONCKHEERE, Georges

• Correspondence address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 28 February 2024
• Nationality: Belgian
• Country of residence: Monaco
• Occupation: Company Director

RUSSELL, Fraser

• Correspondence address: Crown House, 2/8 Gloucester Road, Redhill, Surrey, RH1 1AZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Secretary

TILLY, Baker

• Correspondence address: 12 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 4 February 2004
• Nationality: British

B & M OVERSEAS CONSULTANTS LTD

• Correspondence address: Moorecroft Crossack Road, Ballasalla, Isle Of Man
• Role (Resigned): Secretary
• Appointed before: 16 February 1993
• Resigned on: 1 August 1995

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 20 February 2007

BOTTING, John George Grinstead

• Correspondence address: Moorecroft Crossack Road, Ballasalla, Isle Of Man
• Role (Resigned): Director
• Date of birth: April 1912
• Appointed before: 16 February 1993
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Trust/Corporate Consultant

FABIEN, Boson

• Correspondence address: 33 Rue Du Leman, Martigny, Valais Ch 1920, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 July 2002
• Resigned on: 1 July 2009
• Nationality: Swiss
• Occupation: Lawyer

NAIR, Raj

• Correspondence address: 6 Place Des Eaux Vives, 1207 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2009
• Resigned on: 28 February 2024
• Nationality: Swiss
• Occupation: Chartered Accountant

WINN, Michael

• Correspondence address: Linden Farm West Park Road, Newchapel, Lingfield, Surrey, RH7 6HP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 17 August 1995
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Chartered Accountant

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 16 February 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Insurance Management

CHANCERY CONSULTANTS INC

• Correspondence address: Geneva Place, Waterfront Drive, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 11 January 1995
• Resigned on: 1 August 1995