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HYVE GROUP LIMITED

Company number 01927339

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Officers: 73 officers / 69 resignations

DE CANNIÈRE, Thomas

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Active
Director
Date of birth
October 1988
Appointed on
7 June 2023
Nationality
Belgian
Country of residence
England
Occupation
Investment Professional

KRŰGER, Malte Matthias

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Active
Director
Date of birth
October 1971
Appointed on
1 March 2024
Nationality
German
Country of residence
Germany
Occupation
Board Member And Advisor

MISHENIN, Alexander

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Active
Director
Date of birth
May 1989
Appointed on
23 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

SHASHOUA, Mark Samuel

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Active
Director
Date of birth
January 1970
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COMYN, Darra Martin, Mr.

Correspondence address
4 Elmfield Avenue, London, N8 8QG
Role Resigned
Secretary
Appointed on
12 March 1998
Resigned on
5 May 2000
Nationality
Irish
Occupation
Chartered Accountant

CRANNEY, Jared Stephen

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Secretary
Appointed on
25 November 2019
Resigned on
15 November 2022

EVANS, Robert David

Correspondence address
36 Ladbroke Square, London, W11 3NB
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
12 March 1998
Nationality
British

KING, Suzanne Jane

Correspondence address
105 Salusbury Road, London, NW6 6RG
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
8 September 2015

KINGAN, Anneka

Correspondence address
105 Salusbury Road, London, NW6 6RG
Role Resigned
Secretary
Appointed on
8 September 2015
Resigned on
29 March 2018

NETTO, Neill

Correspondence address
256 Latimer Road, London, W10 6QY
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
7 June 2010
Nationality
Other

PRENTY, Kenneth James

Correspondence address
1 Sybils Way, Houghton Conquest, Bedfordshire, MK45 3AQ
Role Resigned
Secretary
Appointed on
10 January 1994
Resigned on
14 July 1997
Nationality
British
Occupation
Accountant

PRICE, John

Correspondence address
105 Salusbury Road, London, NW6 6RG
Role Resigned
Secretary
Appointed on
7 June 2010
Resigned on
31 March 2015

RAIS, Betsabeh

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Secretary
Appointed on
3 July 2024
Resigned on
1 September 2024

RIVERS, Alice

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Secretary
Appointed on
15 November 2022
Resigned on
7 June 2023

TAYLOR, Russell William

Correspondence address
26 Dryburgh Road, London, SW15 1BH
Role Resigned
Secretary
Appointed on
24 March 2003
Resigned on
19 September 2008
Nationality
British
Occupation
Director

TOMKINS, Ian

Correspondence address
33 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
24 March 2003
Nationality
Australian

ASTON FINANCIAL SERVICES

Correspondence address
12 Docwras Close, Shepreth, Royston, Hertfordshire, SG8 6QQ
Role Resigned
Secretary
Appointed before
7 February 1992
Resigned on
10 January 1994

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Third Floor, 5 St. Bride Street, London, England, EC4A 4AS
Role Resigned
Secretary
Appointed on
29 March 2018
Resigned on
25 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10378369

ADDISON HORSLEY, Rachel Bernadette

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 March 2022
Resigned on
22 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BACKHOUSE, Nicholas Paul

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 2019
Resigned on
22 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BATESON, Anna

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 March 2022
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Director

BAXENDALE, Alfred

Correspondence address
Barton Mead The Close, Eastcote, Towcester, Northamptonshire, NN12 8NQ
Role Resigned
Director
Date of birth
April 1941
Appointed on
10 January 1994
Resigned on
14 July 1997
Nationality
British
Occupation
Company Director

BAYLAY, Sharon

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 April 2014
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEACH, Andrew William

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Director
Date of birth
December 1975
Appointed on
17 October 2016
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BERNSTEIN, Alexander

Correspondence address
27 Alex Drive, New York, White Plains, Usa, 10605
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 November 1999
Resigned on
3 June 2003
Nationality
American
Occupation
Company Director

BIDWELL GBE, Hugh Charles Philip, Sir

Correspondence address
15 Cambrian Road, Richmond, Surrey, TW10 6JQ
Role Resigned
Director
Date of birth
November 1934
Appointed on
12 March 1998
Resigned on
19 September 2003
Nationality
British
Country of residence
England
Occupation
Director

CHATTWELL, Antony

Correspondence address
Howe Green Manor, Howe Green, Hertford, Hertfordshire, SG13 8LH
Role Resigned
Director
Date of birth
April 1943
Appointed on
10 January 1994
Resigned on
2 April 1997
Nationality
British
Occupation
Company Director

CLEMENTS, Alan William

Correspondence address
Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
Role Resigned
Director
Date of birth
December 1928
Appointed on
10 January 1994
Resigned on
3 July 1997
Nationality
British
Occupation
Company Director

COMYN, Darra Martin, Mr.

Correspondence address
4 Elmfield Avenue, London, N8 8QG
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 March 1998
Resigned on
5 May 2000
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

DYE, William

Correspondence address
4 St Peters Villas, London, W6 9BQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 September 2007
Resigned on
30 January 2008
Nationality
American
Occupation
Director

ENGLAND, Neil Martin

Correspondence address
2 Kingdom Street, London, England, W2 6JG
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 March 2008
Resigned on
24 January 2019
Nationality
British
Country of residence
England
Occupation
Director

EREM, Ceyda

Correspondence address
Tatlicilar Sitesi Gubuklu Yolu, C-28/4 Kanlicia-Beykoz, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
20 December 1999
Resigned on
16 November 2006
Nationality
Turkish
Occupation
Director

EVANS, Robert David

Correspondence address
36 Ladbroke Square, London, W11 3NB
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 February 1999
Resigned on
14 June 1999
Nationality
British
Occupation
Company Director

EVANS, Robert David

Correspondence address
36 Ladbroke Square, London, W11 3NB
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 April 1997
Resigned on
12 March 1998
Nationality
British
Occupation
Chartered Accountant

FELLERMAN, Paul

Correspondence address
38 Sherwood Road, Hendon, London, NW4 1AD
Role Resigned
Director
Date of birth
July 1954
Appointed before
7 February 1992
Resigned on
10 January 1994
Nationality
British
Occupation
Stockbroker