HPI PENSION TRUSTEES LIMITED

Company number 01510617

27 officers / 23 resignations

HORNBACHER, Bradley Dean

• Correspondence address: 1450 Brickell Avenue, Suite 2620, Miami, Fl 33131, United States
• Role (Active): Secretary
• Appointed on: 14 July 2000
• Nationality: American

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 12 March 2001

UK Limited Company What's this?

• Registration number: 2656801

GILES, Emilie

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SEDLMAYER, Daniel

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 31 December 2022
• Nationality: German
• Country of residence: United States
• Occupation: Hotelier

BAYLISS, Ian Roderick

• Correspondence address: 71 Bishops Wood, Goldsworth Park, Woking, Surrey, GU21 3QB
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Chief Accountant

ANTONY GIBBS TRUSTEES LIMITED

• Correspondence address: Antony Gibbs House, Ridgmont Road, St Albans, Hertfordshire, AL1 3AB
• Role (Resigned): Secretary
• Appointed before: 12 May 1993
• Resigned on: 24 September 1999

CITCO LONDON LIMITED

• Correspondence address: 7 Albemarle Street, London, W1X 3HF
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 12 March 2001

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 12 March 2001

ST CROSS TRUSTEES LIMITED

• Correspondence address: Antony Gibbs House, Ridgmont Road, St Albans, Herts, AL1 3AB
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 12 May 1993

ANTINOPH, Peter Michael

• Correspondence address: Childs Farmhouse, Allington, Salisbury, Wiltshire, SP4 0BH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 November 2008
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

BAYLISS, Ian Roderick

• Correspondence address: 71 Bishops Wood, Goldsworth Park, Woking, Surrey, GU21 3QB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 26 December 1991
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Financial Controller

BONCEY, Kenneth Michael

• Correspondence address: 10 Colne Avenue, West Drayton, Middlesex, UB7 7AJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 June 1997
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Maintenance Engineer

BROOKER, Julie

• Correspondence address: 135 Clayponds Gardens, Ealing, London, W5 4RG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 June 1997
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Room Attendant

COLLINS, Bernard Michael

• Correspondence address: Abbots Lodge, Glebe Drive, Seaford, East Sussex, BN25 2AG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 2000
• Resigned on: 29 June 2003
• Nationality: British
• Occupation: Director Of Finance

DALBY, Bernard Glynn

• Correspondence address: 127 Hilton Lane, Prestwich, Manchester, Lancashire, M25 9XG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 1997
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Company Director

DE VRIES, Bas

• Correspondence address: 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 November 2012
• Resigned on: 12 May 2020
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Real Estate Professional

GRAHAM, Anthony John

• Correspondence address: Talmuhle 52, Friedrichsdorf, D61381 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 1994
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Hotelier

HEALY, John

• Correspondence address: 65 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 April 1999
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Vp Finance

OSTLER, Volker

• Correspondence address: 6 Max-Von-Laue-Str, Muenchen, Germany, D80937
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 October 1995
• Resigned on: 31 May 1997
• Nationality: German
• Occupation: Vice President Human Resources

PITTMAN, Wendy Elizabeth

• Correspondence address: 54 Guildford Avenue, Feltham, Middlesex, TW13 4EW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 September 2003
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Paymaster

TETTINEK, Michael

• Correspondence address: Friedrichshaller Str 6 A, 1000 Berlin 33, Germany
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 26 December 1991
• Resigned on: 3 December 1993
• Nationality: Austrian
• Occupation: Director-Finance

THOMANN, Alastair Bernhard

• Correspondence address: 1 Westhafenplatz, Frankfurt Am Main, Germany, 60327
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2011
• Resigned on: 16 November 2012
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Vp Operations Pentahotels

VOIT, Peter

• Correspondence address: Hpi Germany Hotelbesitz, 5 Stephanstr., Frankfurt Am Main, Germany, 60313
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2000
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Hotel Expert

VOLLAND, Karl Heinz

• Correspondence address: 2 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 March 1994
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Hotel Manager

WALTER, Jochen Andreas

• Correspondence address: 96 Deacon Road, Kingston, KT2 6LU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 September 2002
• Resigned on: 31 October 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Manager

ANTHONY GIBBS TRUSTEES LTD

• Correspondence address: Anthony Gibbs House, Ridgmont Road, St Albans, Herts, AL1 3AB
• Role (Resigned): Director
• Appointed before: 27 August 1992
• Resigned on: 10 October 1994

ST CROSS TRUSTEES LIMITED

• Correspondence address: Antony Gibbs House, Ridgmont Road, St Albans, Herts, AL1 3AB
• Role (Resigned): Director
• Appointed before: 26 December 1991
• Resigned on: 27 August 1992