HILTON HOUSE RESIDENTS LIMITED

Company number 01900594

27 officers / 22 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

HAMILTON, Charlotte Robin

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 7 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: House Wife

MAGEE, Patrick John

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THORNTON, Richard Berridge

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 9 April 2008
• Nationality: New Zealander
• Country of residence: England
• Occupation: Consultant

VAN DAELE, Marco

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 28 June 2017
• Nationality: German
• Country of residence: Switzerland
• Occupation: Investment Professional

COOK, Andrew John Steven

• Correspondence address: Flat 5 Hilton House, 21 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 August 1994
• Nationality: British

FELIX, Yvonne

• Correspondence address: 5a Victoria Avenue, London, E6 1ES
• Role (Resigned): Secretary
• Appointed on: 21 July 1996
• Resigned on: 24 February 1998
• Nationality: British

PRESTON, Michael Samuel

• Correspondence address: 6 London Street, London, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 21 July 2003
• Nationality: British

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: 6 London Street, London, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 29 November 2010

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND
• Legal form: LIMITED COMPANY

BATEMAN, Emma Susanne

• Correspondence address: Flat 7, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 March 2002
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Account Director

COOK, Andrew John Steven

• Correspondence address: Flat 5 Hilton House, 21 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 October 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Director

DAVIDSON, Paul

• Correspondence address: Flat 18 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed before: 31 October 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Development Surveyor

EFFER, Roberta Bromley

• Correspondence address: 11 Hilton Hopuse, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1999
• Resigned on: 13 September 1999
• Nationality: American
• Occupation: Journalist

FARRAGHER, Patrick

• Correspondence address: 7 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 October 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Accountant

GOSDEN, Adrian Alexander

• Correspondence address: Flat 9 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 1994
• Resigned on: 21 July 1996
• Nationality: British
• Occupation: Management Consultant

KING, Vivienne Irene

• Correspondence address: Flat 4 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 July 1996
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Solicitor

LASAGNA, Alexander

• Correspondence address: Flat 2, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 April 2002
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

MACFARLANE, Laura Rose

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 28 July 2022
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Associate

MURPHY, Michael Daniel

• Correspondence address: 180 Blythe Road, London, W14 0HD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 May 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Media Production

O'CONNOR, Deborah Ann

• Correspondence address: 22 Craven Hill Gardens, Bayswater, London, W2 3EE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 April 1998
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Accountant

PARSHAD, Nandita

• Correspondence address: Flat 2 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 February 1998
• Resigned on: 11 August 1999
• Nationality: Indian
• Occupation: Banker

RITCHIE, Malissa

• Correspondence address: 27a Maxwell Road, Northwood, Middx, HA6 2XY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 January 2000
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUSSELL-WHITAKER, Lynda

• Correspondence address: 9 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Internet Consultant

SAGAR, Rebecca

• Correspondence address: 15 Young Street, Young Street, Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 April 2008
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

TAYLOR, Richard Mark

• Correspondence address: 15 Fawcett Street, London, SW10 9HN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 1994
• Resigned on: 24 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VOKINS, Diccon

• Correspondence address: 22b Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 November 1999
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: It Manager