HYDE PARK RESIDENCE LIMITED

Company number 02061713

27 officers / 24 resignations

MORITZ, Sebastian Amadeus

• Correspondence address: C/O Moricon Consultants Limited, 20 St. Philips Ave, Worcester Park, England, KT4 8JT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SPALTON, Andrew John

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATHEN-FAYED, Heini Jasmine

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 23 June 2016
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

BAILY, Rosemary

• Correspondence address: 179 Ashmore Road, London, W9 3DB
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 20 July 1993
• Nationality: British

BROWN, Edgar Lewis

• Correspondence address: 6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF
• Role (Resigned): Secretary
• Appointed before: 15 July 1991
• Resigned on: 21 October 1991
• Nationality: British

CRAWFORD, Donald Stewart

• Correspondence address: 20 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DF
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Secretary

DAVIES, James Ralph Parnell

• Correspondence address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
• Role (Resigned): Secretary
• Appointed on: 21 October 1991
• Resigned on: 5 July 1993
• Nationality: British

MORGAN, Andrew William

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 31 January 2019
• Nationality: British

PROSSER, Howell Granville

• Correspondence address: 90 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JP
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 1 October 2000
• Nationality: British

BOZEK, Alison Jane

• Correspondence address: 26 Sarre Road, London, NW2 3SL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 April 1993
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Company Director

BOZEK, Alison Jane

• Correspondence address: 26 Sarre Road, London, NW2 3SL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 15 July 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Secretary

BRAY, Astrid

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 February 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager/Managing Director

CRAWFORD, Donald Stewart

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 March 1994
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIS, Ronald Ashley Blandford

• Correspondence address: 160 Straight Road, Old Windsor, Windsor, Berkshire, SL4 2SG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 1991
• Resigned on: 23 January 1992
• Nationality: British
• Occupation: Development Manager

ESREB, Mohamad

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 April 2014
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bachelor Of Engineering

FALLOWFIELD, Robert James

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 March 2011
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOGBEN, Norman Muirhead

• Correspondence address: Willow Hayne 46 Chantry View Road, Guildford, Surrey, GU1 3XT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 15 July 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Director

KLEIN, Franz Josef

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 1991
• Resigned on: 20 April 2016
• Nationality: German
• Country of residence: France
• Occupation: Hotelier

MERRICK, Ian

• Correspondence address: Beechcroft, 53 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 July 2001
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: General Manager

MORGAN, Andrew William

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PICOT, Derek Alexander

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 April 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROONEY, Tim Patrick

• Correspondence address: 57 Torbay Road, London, NW6 7DU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: General Manager

THOMAS, Francois

• Correspondence address: 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2011
• Resigned on: 31 December 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

TILLMAN, John

• Correspondence address: 71 Thorntons Farm Avenue, Rush Green, Romford, Essex, RM7 0TS
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 15 July 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Director

WALSH, James Michael

• Correspondence address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 November 1991
• Resigned on: 11 March 1994
• Nationality: American
• Occupation: Company Director

WEBB, David Royston

• Correspondence address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 15 July 1991
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Lawyer

WINDSOR, Paul

• Correspondence address: Ait Geneva Sa, Avenue Calas 11, PO BOX 447, Ch-1211, Geneva, 12, Switzerland
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 7 March 2019
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: France
• Occupation: Accountant