NEWMARK HDH LIMITED

Company number 02778489

35 officers / 31 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 21 October 2021

UK Limited Company What's this?

• Registration number: 03226320

GOSIN, Barry Martin

• Correspondence address: 125 Park Avenue, New York, United States, NY 10017
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARPER, David John Ronksley Elliott

• Correspondence address: 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Broker

RISPOLI, Michael Jason

• Correspondence address: 125 Park Avenue, New York, United States, NY 10017
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

DENNIS, Christopher Michael Rofe

• Correspondence address: 70 Clapham Common West Side, London, United Kingdom, SW4 9AU
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 18 December 2019
• Nationality: British
• Occupation: Surveyor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1993
• Resigned on: 11 January 1993

ATHERTON, Jason

• Correspondence address: 99 Durlston Road, London, E5 8RP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BATHURST, Andrew William

• Correspondence address: 35 Hare Lane, Claygate, Surrey, KT10 9BT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2005
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHAMBERS, Simon John

• Correspondence address: 302/308, Regent Street, London, England, W1B 3AT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 August 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Howard Richard

• Correspondence address: Langham House 302-308, Regent Street, London, W1B 3AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DE MELLO, Jonathan

• Correspondence address: Langham House, 302 - 308 Regent Street, London, England, W1B 3AT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 June 2014
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DENNIS, Christopher Michael Rofe

• Correspondence address: 70 Clapham Common West Side, London, United Kingdom, SW4 9AU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 January 1993
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DUDLEY, Ian Frank Peter

• Correspondence address: 4 Round Close Road, Adderbury, Banbury, Oxfordshire, England, OX17 3EP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2013
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUTTON, Clare

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 January 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EBEL, James Maxwell

• Correspondence address: 125 Park Avenue, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2005
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELLIOTT, David John Ronksley

• Correspondence address: 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 July 2023
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Broker

HARPER, David John Ronksley Elliott

• Correspondence address: Westwood, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 1993
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HILDYARD, Daniel Thomas

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 January 2011
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHIN, William Frank

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 January 2011
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Martin

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 October 2012
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Timothy Guy

• Correspondence address: 19 Fitzjames Avenue, Croydon, United Kingdom, CR0 5DL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2007
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PETERS, Andrew Michael

• Correspondence address: Hunters Hill, Chase Lane, Haslemere, Surrey, GU27 3AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 August 2001
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PHILLIPS, Graham Patrick

• Correspondence address: 39 Tudor Gardens, London, W3 0DT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 February 2001
• Resigned on: 29 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PURSLOW, David Geoffrey

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 February 1999
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHOUTEN, Marinus

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2010
• Resigned on: 28 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Surveyor

SHAPER, Mark Hyman

• Correspondence address: 12b Princess Mews, Hampstead, London, NW3 5AP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 1998
• Resigned on: 30 June 2002
• Nationality: Irish
• Occupation: Chartered Surveyor

SMITH, Tobias Daniel

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2011
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRACHAN, Jamie

• Correspondence address: 302/308, Regent Street, London, England, W1B 3AT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 July 2012
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Philip Nicholas

• Correspondence address: Winder Farm, Ashford Road, Bethersden, Ashford, Kent, United Kingdom, TN26 3LF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2003
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALTERS, Christopher Harvey

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2011
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Richard

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 November 2011
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOX, Richard, Director

• Correspondence address: Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 November 2011
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOX, Richard

• Correspondence address: Langham House, 302 - 308 Regent Street, London, England, W1B 3AT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 November 2011
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1993
• Resigned on: 11 January 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1993
• Resigned on: 11 January 1993