1HQ LIMITED

Company number 02781951

25 officers / 21 resignations

JTC (UK) LIMITED

• Correspondence address: The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 1 May 2024

UK Limited Company What's this?

• Registration number: 04301763

CUMISKEY, Donal

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: United States
• Occupation: Management Executive

JOHNS, Susanne Gail

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Offering Director

PITALE, Prasanna Nagnath

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Svp Global Consumer Health & Medtech

LOVETT, Thomas Antony

• Correspondence address: Hylands, Ravensdale Road, Ascot, Berkshire, SL5 9HL
• Role (Resigned): Secretary
• Appointed on: 21 January 1993
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

ORDONA, Sara

• Correspondence address: 55 Briar Road, Shepperton, Middlesex, United Kingdom, TW17 0JB
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 25 November 2015
• Nationality: British
• Occupation: Secretary

CEUTA HOLDINGS LIMITED

• Correspondence address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS
• Role (Resigned): Secretary
• Appointed on: 20 March 2023
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 02781951

CEUTA SECRETARIES LTD

• Correspondence address: Hill House, 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 20 March 2023

UK Limited Company What's this?

• Registration number: 9119582

ALLEN, David Michael Richard Cecil

• Correspondence address: 22 Laxford House, Cundy Street, London, SW1W 9JU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 August 1997
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Company Director

ARMES, Raymond Leslie

• Correspondence address: Pellgate, Guildford Road, Shamley Green, Guildford, Surrey, United Kingdom, GU5 0RS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARTUS, Mark Bernard

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 February 2009
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BURROWS, Peter Andrew

• Correspondence address: Hill House 41, Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 November 2015
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: V.P. International Business Development & M&A Inte

BUTLER, Peter John

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 November 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HESTER, Robert Edward

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 July 2018
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLE, Craig Michael

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 November 2015
• Resigned on: 17 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Fund Director

HOLLINGSWORTH, Peter Charles

• Correspondence address: 14 Burstead Close, Cobham, Surrey, United Kingdom, KT11 2NL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 July 2008
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

LEESON, Helen Victoria

• Correspondence address: Lower Brook End Dropmore Road, Burnham, Slough, SL1 8NF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 January 1993
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLY, Jayne

• Correspondence address: 31 Bremhill, Calne, Wiltshire, SN11 9LD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 December 2007
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Company Director

LOVETT, Thomas Antony

• Correspondence address: Hylands, Ravensdale Road, Ascot, Berkshire, SL5 9HL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 January 1993
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDOM, John Russell

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 January 1993
• Resigned on: 1 May 2024
• Nationality: English
• Country of residence: England
• Occupation: Director (Managing)

SAY, Mary

• Correspondence address: 2 Barber Close, Hurst, Reading, Berkshire, RG10 0RZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 December 2007
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKINNER, Charles David

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 May 2023
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKINNER, Charles David

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 November 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRINGE, John Faulkner

• Correspondence address: Hawthorns 60 Bury Lane, Datchworth, Knebworth, Hertfordshire, SG3 6SS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 December 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Consultancy

YATES, Michael Brian

• Correspondence address: 41 Richmond Hill, Bournemouth, England, BH2 6HS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 October 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer