HYDE PARK CORPORATION LIMITED

Company number 02571632

19 officers / 15 resignations

DALAL, Tapan

• Correspondence address: 47 Lancaster Gate, London, W2 3NA
• Role (Active): Secretary
• Appointed on: 21 May 2024

DURGHEU, Carmen Patricia

• Correspondence address: 47 Lancaster Gate, London, W2 3NA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAINS, Maximilian Richard Duclos

• Correspondence address: 47 Lancaster Gate, London, W2 3NA
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Person

HAINS, Richard Charles

• Correspondence address: 47 Lancaster Gate, London, W2 3NA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOOTH, Richard Mark Sinclair

• Correspondence address: 57 Dillingburgh Road, Eastbourne, East Sussex, BN20 8LU
• Role (Resigned): Secretary
• Appointed on: 11 September 1991
• Resigned on: 1 June 1992
• Nationality: British

DURGHEU, Carmen Particia

• Correspondence address: 47 Lancaster Gate, London, W2 3NA
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 21 May 2024
• Nationality: Romanian
• Occupation: Company Secretary

KAPADIA, Firoze Nariman

• Correspondence address: 30 Hillcross Avenue, Morden, Surrey, SM4 4EA
• Role (Resigned): Secretary
• Appointed on: 29 March 2002
• Resigned on: 5 January 2006
• Nationality: Indian
• Occupation: Accountant

LAMB, Peter Brian

• Correspondence address: 14 The Leys, Chesham Bois, Amersham, Buckinghamshire, HP6 5NP
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Chartered Accountant

BRATCHIE, Samuel

• Correspondence address: The Maples, 5 School Lane, Priors Marston, Rugby, Warwickshire, CV47 7RR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CURRIE, Ian Rene

• Correspondence address: Portland House Group, 8 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 October 2006
• Resigned on: 20 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

DURGHEU, Carmen Particia

• Correspondence address: 12 Temeraire Place, Brentford, Middlesex, TW8 0HW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 January 2006
• Resigned on: 5 October 2006
• Nationality: Romanian
• Occupation: Accountant

HAINS, Richard

• Correspondence address: Peartree Cottage, Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 April 1992
• Resigned on: 29 November 1995
• Nationality: Australian
• Occupation: Investment Manager

HARNEY, Colleen Ann

• Correspondence address: 36 New Road, Upper Abbey Wood, London, SE2 0QG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 February 1991
• Resigned on: 11 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

KAPADIA, Firoze Nariman

• Correspondence address: 30 Hillcross Avenue, Morden, Surrey, SM4 4EA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 March 2002
• Resigned on: 5 January 2006
• Nationality: Indian
• Occupation: Accountant

KIEFEL, Ian Morris

• Correspondence address: Portland House Group, 8 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 October 2006
• Resigned on: 1 February 2008
• Nationality: Australian
• Occupation: Chartered Accountant

LAMB, Peter Brian

• Correspondence address: 14 The Leys, Chesham Bois, Amersham, Buckinghamshire, HP6 5NP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 1996
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Chartered Accountant

PARSONS, Guy Thomas Ernest, Mr.

• Correspondence address: 17 Lewes Road, Haywards Heath, RH17 7SP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 10 December 1993
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARSONS, Guy Thomas Ernest, Mr.

• Correspondence address: 17 Lewes Road, Haywards Heath, RH17 7SP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 11 September 1991
• Resigned on: 24 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIZZICA, Sergio Alexander

• Correspondence address: 8 8 Collins Street, Melbourne, Victoria, Australia, 3001
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2008
• Resigned on: 28 September 2009
• Nationality: Australian
• Occupation: Accountant