HYVE GROUP LIMITED

Company number 01927339

73 officers / 69 resignations

GHOZZI, Mohsen

• Correspondence address: 26 Rd 309 Maadi, Cairo, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 November 2000
• Resigned on: 17 December 2001
• Nationality: Egyptian
• Occupation: Director

GULLIVER, John Keith

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANLEY, Jeremy, Sir

• Correspondence address: 6 Butts Mead, Northwood, Middlesex, HA6 2TL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 March 1998
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANLON, Barbara, Dr

• Correspondence address: Flat 1 The Towere, 55 Fitzjohns Avenue, London, NW3 6PH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 January 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Exhibition Organiser

HARRIS, Julie Louise

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 February 2023
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARTLEY, Michael George

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 October 2003
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Linda

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 July 2011
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: Hungary
• Occupation: Director

JONES, Neil Garth

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 November 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Richard

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 February 2018
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEHRER, Abraham Mayir

• Correspondence address: 13 Haslemere Gardens, London, N3 3EA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 7 February 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Infertility Advice Centre Ltd A Brown &Sons Plc

LEWIS, Lawrie

• Correspondence address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 April 1997
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Company Director

MALLYA, Vijay, Doctor

• Correspondence address: Ub Group, Brewery House 1 Vittal Mallya Road, Bangalore, 560 001, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 January 1994
• Resigned on: 14 April 1997
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MARTIN, Ian James

• Correspondence address: Domaine De Peyloubere, 32550 Pavie, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 April 1998
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Director

MONNINGTON, Stephen Anthony

• Correspondence address: 26 Mayfield Avenue, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Company Director

PATERSON, Iain Stayton

• Correspondence address: Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 May 2002
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERLOFF, Andrew Stewart

• Correspondence address: Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 February 1992
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRENTY, Kenneth James

• Correspondence address: 1 Sybils Way, Houghton Conquest, Bedfordshire, MK45 3AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 January 1994
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Accountant

PUCKETT, Stephen Ronald

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REGAN, Bernard Roger

• Correspondence address: 8 The Quadrangle, Chelsea Harbour, London, SW10 0UG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 January 1994
• Resigned on: 3 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROZIN, Alexander

• Correspondence address: Vaclav Sq 62, Prague, Czech Republic, Czech, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 June 2000
• Resigned on: 7 November 2003
• Nationality: Czech
• Occupation: Director

RUSSELL, Christopher John

• Correspondence address: 1 Will Merry Lane, Greenwich, Conneticut, 06831
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 June 2001
• Resigned on: 8 September 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Fund Manager

SHASHOUA, Deanne

• Correspondence address: 47 Warrington Crescent, Flat 15, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 March 1998
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Director

SHASHOUA, Mark Samuel

• Correspondence address: Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 March 1998
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Director

SHASHOUA, Rody Samuel

• Correspondence address: 31 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 March 1998
• Resigned on: 7 July 1999
• Nationality: Usa
• Country of residence: Great Britain
• Occupation: Director

SHASHOUA, Roger

• Correspondence address: 15 Farrier Walk, London, SW10 9FW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 12 March 1998
• Resigned on: 7 July 1999
• Nationality: American
• Occupation: Director

SODI, Marco

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2012
• Resigned on: 11 October 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SODI, Marco

• Correspondence address: 27 Pembridge Crescent, Notting Hill, W11 3DS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2003
• Resigned on: 23 January 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 November 2000
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Jeffrey Taylor

• Correspondence address: 1021 Park Avenue Apt 6b, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 2000
• Resigned on: 30 June 2003
• Nationality: United States
• Country of residence: New York New York Usa
• Occupation: President Of Investment Fund

STOBIE, Ross

• Correspondence address: 12 Foxborough Court, Maidenhead, Berkshire, SL6 2PX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 June 2002
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Vice President

STRACHAN, Edward George Duncan

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

TAYLOR, Russell William

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2003
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINS, Ian

• Correspondence address: 66 Blenheim Gardens, London, NW2 4NT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 2000
• Resigned on: 3 September 2007
• Nationality: Australian
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: 5 Swan Place, 71 Barnes High Street, London, United Kingdom, SW13 9LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 May 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Gregory Andrew

• Correspondence address: 146 Ember Lane, Esher, Surrey, KT10 8EJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 1999
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director