HYVE GROUP LIMITED

Company number 01927339

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