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Company number 01584942

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Officers: 12 officers / 10 resignations

BERRY, Jacqueline Mary

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role
Director
Date of birth
March 1964
Appointed on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VERITY, Philip Andrew

Correspondence address
Rowan House, 4 Portfields Farm, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 8NG
Role
Director
Date of birth
December 1962
Appointed on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Secretary
Appointed before
31 December 1992
Resigned on
19 January 2009
Nationality
British

MAZARS COMPANY SECRETARIES LIMITED

Correspondence address
Tower, Bridge House, St. Katharines Way, London, England, E1W 1DD
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
27 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
759664

CHAPMAN, David George

Correspondence address
Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 December 2003
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Timothy Glynn

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 September 2017
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

EVANS, David John

Correspondence address
1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 December 2003
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRASER, Alistair John

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 March 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Director
Date of birth
July 1945
Appointed before
31 December 1992
Resigned on
19 January 2009
Nationality
British

HERBINET, David Roger Pierre

Correspondence address
15 Farquhar Road, London, United Kingdom, SW19 8DA
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 May 2012
Resigned on
27 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Accountant

MELLOWS, John Stanley

Correspondence address
Brookville 230 Chase Side, Southgate, London, N14 4PL
Role Resigned
Director
Date of birth
December 1947
Appointed before
31 December 1992
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Glyn Mark

Correspondence address
Avron, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 December 2003
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant