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HLW INTERNATIONAL LIMITED

Company number 02747906

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Officers: 38 officers / 33 resignations

KINGMAN, Tracey

Correspondence address
76b, Sandrock Road, London, England, SE13 7TR
Role Active
Secretary
Appointed on
4 January 2010

BOYLE, Susan Lee

Correspondence address
51 Camp Comfort Road, Tuxedo Park, New York, Usa, 10987
Role Active
Director
Date of birth
March 1955
Appointed on
10 January 1996
Nationality
American
Country of residence
United States
Occupation
Architect

BROWN, Pendrick Zane

Correspondence address
Holly Farm, Layer Breton Hill, Layer Breton, Colchester, England, CO2 0PS
Role Active
Director
Date of birth
April 1974
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Principal

GERING, John Patrick

Correspondence address
4 Sunset Lane, Garden City, New York, Usa, 11530
Role Active
Director
Date of birth
April 1953
Appointed on
1 October 1993
Nationality
American
Country of residence
United States
Occupation
Architect

TURNER, Bronte Jane

Correspondence address
57 Tasman Road, London, England, SW9 9LZ
Role Active
Director
Date of birth
June 1980
Appointed on
1 April 2010
Nationality
Australian
Country of residence
England
Occupation
Managing Director

BOWMAN, Rachel Ann

Correspondence address
76 Clapham Common Northside, London, SW4 9SD
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
10 February 2004
Nationality
British

MASON, Kathryn Diana

Correspondence address
84 Overstone Road, Hammersmith, London, W6 0AB
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
4 January 2010
Nationality
British

TURNER, Alan

Correspondence address
62 Northchurch Road, London, N1 3NY
Role Resigned
Secretary
Appointed on
10 September 1993
Resigned on
15 March 2002
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
16 September 1992
Resigned on
13 September 1993

BRANDT, Robert Marshall

Correspondence address
35 Grove St-Apt 6e, New York Ny, 10014 Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 October 1993
Resigned on
22 January 2002
Nationality
American
Occupation
Architect

DEVINE, Julie

Correspondence address
16 Lessar Avenue, London, SW4 9HJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 October 1999
Resigned on
1 June 2000
Nationality
American
Occupation
Manager

DJEREJIAN, Robert Asbed

Correspondence address
37 Dewitt Avenue, Bronxville New York, 10708 Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1931
Appointed on
1 October 1993
Resigned on
10 January 1996
Nationality
American
Occupation
Architect

FISH, Seymour Louis

Correspondence address
17 Cranford Road, Plainview New York, 11803 Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1930
Appointed on
1 October 1993
Resigned on
10 January 1996
Nationality
American
Occupation
Architect

FLEISHMAN, Jay

Correspondence address
127 East 94th Street, New York 10128, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1930
Appointed on
1 October 1993
Resigned on
10 January 1996
Nationality
American
Occupation
Architect

GAUGHAN, Regis M

Correspondence address
125 Beaumont Drive, Newtown, Pennsylvania, Pa 18940, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 April 2004
Resigned on
19 September 2005
Nationality
American
Occupation
Architect

GERNONE, Francesca

Correspondence address
Flat 13, University House, 16 Victoria Park Square, London, England, E2 9PE
Role Resigned
Director
Date of birth
April 1972
Appointed on
8 August 2019
Resigned on
15 May 2023
Nationality
British,Italian
Country of residence
England
Occupation
Architect

HAMMER, Theodore Steven

Correspondence address
277 Lakeview Avenue, Ringwood New Jersey, 07456 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 October 1993
Resigned on
5 April 2010
Nationality
American
Occupation
Architect

KIIL, Leevi

Correspondence address
19 John Dow Avenue, Waldwick New Jersey, 07463 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 October 1993
Resigned on
30 April 2004
Nationality
American
Occupation
Architect

LENEY, Gordon William

Correspondence address
81a Lordship Park, London, N16 5UP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 November 2003
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

MARTIN, Timothy Ian

Correspondence address
266 Barnett Wood Lane, Ashtead, Surrey, United Kingdom, KT21 2BY
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 September 2009
Resigned on
23 December 2010
Nationality
British
Occupation
Interior Designer

ORDEMANN, Carl William

Correspondence address
317 Riversville Road, Greenwich Ct, 06831 Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 October 1993
Resigned on
30 April 1999
Nationality
American
Occupation
Architect

PERTZ, Stuart King

Correspondence address
125 Berkeley Place, Brooklyn New York, 11217 Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 October 1993
Resigned on
12 December 2001
Nationality
American
Occupation
Architect

PORTER, Donald Macarthur

Correspondence address
160 North Mountain Ave, Montclair, New Jersey, 07042, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
26 June 2000
Resigned on
31 December 2003
Nationality
American
Occupation
Architect

RAAB, Martin David

Correspondence address
300 East 74th Street, New York 10021, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1932
Appointed on
1 October 1993
Resigned on
31 January 1995
Nationality
American
Occupation
Architect

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
16 September 1992
Resigned on
1 October 1993
Nationality
British

RU, Ju-Chieh

Correspondence address
15 Overhill Drive, Marlboro New Jersey, 07746 Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 October 1993
Resigned on
30 April 2004
Nationality
American
Occupation
Architect

SCHLOSS, Myron A

Correspondence address
808 Broadway Apt 6c, New York 10003, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 October 1993
Resigned on
31 January 1995
Nationality
American
Occupation
Electrical Engineer

SIVERSON, David

Correspondence address
11 Zenoria Street, London, SE22 8HP
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 August 2004
Resigned on
11 November 2008
Nationality
British
Country of residence
England
Occupation
Architect

SPARKS, Richard Thomas

Correspondence address
26 Laura Lane, Morristown New Jersey, 07960 Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
1 October 1993
Resigned on
22 January 2002
Nationality
American
Occupation
General Manager

STARK, Stanley

Correspondence address
444 East 86th Street, New York 10028, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 October 1993
Resigned on
1 July 2007
Nationality
American
Occupation
Architect

STRUDWICK, Adam David

Correspondence address
103 Bouverie Road, London, England, N16 0AD
Role Resigned
Director
Date of birth
January 1980
Appointed on
22 February 2018
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Director

TALBOT, Andrew Kellog

Correspondence address
The Tyrells, 3 Church Road, Great Bookham, Surrey, KT23 3PD
Role Resigned
Director
Date of birth
July 1953
Appointed on
5 January 2004
Resigned on
31 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Architect

TURNER, Jason

Correspondence address
62 Farquhar Road, London, England, SE19 1LT
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 February 2013
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

VANDIVER, Russell Adrian

Correspondence address
1st Floor, 2 Egerton Place, London, SW3 2EF
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 October 1999
Resigned on
16 February 2000
Nationality
American
Occupation
Architect

VIEHL, Steven Louis

Correspondence address
47 High Street, Croton-On-Hudson New York, 10520 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 October 1993
Resigned on
1 January 1998
Nationality
American
Occupation
Engineer