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H.S. MANAGEMENT LIMITED

Company number 02683167

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Officers: 41 officers / 36 resignations

MORGAN ROSE LIMITED

Correspondence address
37 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1LD
Role Active
Secretary
Appointed on
9 January 2023

UK Limited Company What's this?

Registration number
03368472

PEASE, Ian Philip Beadnell

Correspondence address
37 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1LD
Role Active
Director
Date of birth
October 1958
Appointed on
6 November 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

ROUKIN, Danny Sidney

Correspondence address
37 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1LD
Role Active
Director
Date of birth
January 1976
Appointed on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SEMENOV, Mikhail

Correspondence address
37 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1LD
Role Active
Director
Date of birth
October 1958
Appointed on
14 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

WHITEHEAD, John Antony

Correspondence address
37 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1LD
Role Active
Director
Date of birth
September 1955
Appointed on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Retired

DAS, Sunil Kumar

Correspondence address
79 Hamlet Square, London, NW2 1SR
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
16 June 2000
Nationality
British
Occupation
University Senior Lecturer

DAVERN, Catherine Eileen Mary Elizabeth

Correspondence address
3 Hamlet Square, London, NW2 1SR
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
19 November 2008
Nationality
British
Occupation
Business Consultant

HARRIS, John Haden

Correspondence address
4 Hamlet Square, London, NW2 1SR
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
11 May 1997
Nationality
British
Occupation
Consultant Engineer

PEASE, Ian Philip Beadnell

Correspondence address
21 Elsinore Gardens, London, NW2 1SS
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
29 October 2006
Nationality
British

ROSE, Bernadette Ann

Correspondence address
Arrow Leasehold Management Limited, Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, England, RM13 8EU
Role Resigned
Secretary
Appointed on
30 September 2014
Resigned on
24 October 2016

SHEFFER, Nicholas David

Correspondence address
2 Elsinore Gardens, London, NW2 1SR
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
1 July 2004
Nationality
British

TREHARNE, Stephen

Correspondence address
730 PO BOX, London, EC4A 4PP
Role Resigned
Secretary
Appointed on
28 January 1992
Resigned on
21 December 1993
Nationality
British

ARROW LEASEHOLD MANAGEMENT LTD

Correspondence address
Trafalgar House, London Road, West Thurrock, England, RM20 3JT
Role Resigned
Secretary
Appointed on
24 October 2016
Resigned on
9 January 2023

UK Limited Company What's this?

Registration number
07821641

P.A. REGISTRARS LIMITED

Correspondence address
Wilberforce House, Station Road, Hendon, London, United Kingdom, NW4 4QE
Role Resigned
Secretary
Appointed on
13 November 2008
Resigned on
29 September 2014

Registered in a European Economic Area What's this?

Place registered
WILBERFORCE HOUSE, STATION ROAD, LONDON NW4 4QE
Registration number
04285180

ARIK, Hasan Fehmi

Correspondence address
3 Elsinore Gardens, Golders Green, London, NW2 1SS
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 March 2001
Resigned on
13 March 2006
Nationality
Turkish
Occupation
It Director

CANETE-CABRERA, Maria Ester

Correspondence address
Arrow Leasehold Management Limited, Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, England, RM13 8EU
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 May 2015
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Pschotherapist

CANETE-CABRERA, Maria Ester

Correspondence address
C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, England, RM20 3JT
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 May 2015
Resigned on
4 July 2018
Nationality
British
Country of residence
England
Occupation
Psychotherapist

CHAN, Chee Lap

Correspondence address
No 1 Hamlet Square, London, NW2 1SR
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2000
Resigned on
17 March 2008
Nationality
Malaysian
Occupation
Trader

CHAN, Christina, Doctor

Correspondence address
67 Hamlet Square, London, NW2 1SR
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2000
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Researcher

CRAIG, Clive

Correspondence address
37 Marlowes, Hemel Hempstead, Herts, United Kingdom, HP1 1LD
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 October 2002
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Businessman

DAS, Sunil Kumar

Correspondence address
79 Hamlet Square, London, NW2 1SR
Role Resigned
Director
Date of birth
November 1945
Appointed on
22 June 1995
Resigned on
16 June 2000
Nationality
British
Occupation
University Reader

DAVERN, Catherine Eileen Mary Elizabeth

Correspondence address
3 Hamlet Square, London, NW2 1SR
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 November 2005
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMMANUEL, Elie Robert

Correspondence address
C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, England, RM20 3JT
Role Resigned
Director
Date of birth
November 1934
Appointed on
2 January 2006
Resigned on
5 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOTINOV, Eldar

Correspondence address
C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, England, RM20 3JT
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 July 2018
Resigned on
2 September 2022
Nationality
British
Country of residence
England
Occupation
None

FOTINOV, Eldar

Correspondence address
C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, England, RM20 3JT
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 June 2011
Resigned on
4 July 2018
Nationality
British
Country of residence
England
Occupation
None

HALIM, Fuzail

Correspondence address
2 Hamlet Square, London, NW2 1SR
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 June 2000
Resigned on
13 March 2006
Nationality
British
Occupation
Director

HARRIS, John Haden

Correspondence address
4 Hamlet Square, London, NW2 1SR
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 December 1993
Resigned on
11 May 1997
Nationality
British
Occupation
Consultant Engineer

HAYWARD, Donald Charles

Correspondence address
20 Elsinore Gardens, London, NW2 1SS
Role Resigned
Director
Date of birth
September 1932
Appointed on
1 June 1997
Resigned on
5 February 2001
Nationality
British
Occupation
Retired Bank Manager

KITSIS, Demitrakis

Correspondence address
Arrow Leasehold Management Limited, Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, England, RM13 8EU
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 June 1997
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAVERTY, Christine Mary

Correspondence address
Kpmg Peat Marwick, 20 Farrington Street, London, EC4A 4PP
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 January 1992
Resigned on
21 December 1993
Nationality
Australian
Occupation
Accountant

MILLER, David Philip

Correspondence address
21 Ranulf Road, London, NW2 2BT
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 June 1995
Resigned on
12 January 1998
Nationality
British
Country of residence
England
Occupation
Director

MINTCHEV, Sava

Correspondence address
Arrow Leasehold Management Limited, Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, England, RM13 8EU
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 October 2004
Resigned on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

PEASE, Ian Philip Beadnell

Correspondence address
21 Elsinore Gardens, London, NW2 1SS
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 December 1993
Resigned on
29 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PHIPPS, Eileen

Correspondence address
4 Hamlet Square, London, NW2 1SR
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 May 2003
Resigned on
13 March 2006
Nationality
British
Occupation
Buyer

SCHWABLE, Victor

Correspondence address
12 Elsinore Gardens, Golders Green, London, NW3 1SS
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 June 1995
Resigned on
11 January 2006
Nationality
British
Occupation
Director