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HARTWELL PROPERTY INVESTMENT COMPANY LIMITED

Company number 02810882

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Officers: 26 officers / 24 resignations

FORBES, Georgina Suzanne

Correspondence address
Bay Barn, Crowsley, Henley-On-Thames, Oxon, RG9 4JL
Role
Secretary
Appointed on
16 November 2005
Nationality
British

FORBES, Georgina Suzanne

Correspondence address
Bay Barn, Crowsley, Henley On Thames, Oxon, United Kingdom, RG9 4JL
Role
Director
Date of birth
August 1977
Appointed on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

AHL, Emma Joanne

Correspondence address
Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
15 August 2001
Nationality
British

GEORGE, Catherine Ann

Correspondence address
1 King Alfred Place, Winchester, Hampshire, SO23 7DF
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
9 November 2004
Nationality
British

GRIFFITHS, Christopher Stanton

Correspondence address
13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
Role Resigned
Secretary
Appointed on
28 April 1993
Resigned on
23 June 1997
Nationality
British
Occupation
Solicitor

HOLMES, Peter David

Correspondence address
9 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7PP
Role Resigned
Secretary
Appointed on
9 November 2004
Resigned on
16 November 2005
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 April 1993
Resigned on
28 April 1993

AHL, Emma Joanne

Correspondence address
Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 January 2001
Resigned on
15 August 2001
Nationality
British
Occupation
Solicitor

ASHFIELD, Thomas David Colin

Correspondence address
Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 August 2001
Resigned on
1 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BARAKAT, Mounir

Correspondence address
PO BOX 74142, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 August 2001
Resigned on
27 August 2009
Nationality
British
Occupation
Director

CADDICK, Rees

Correspondence address
16 Glenbrook Road, Priorslee, Telford, Salop, TF2 9QY
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 January 2001
Resigned on
20 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARINGTON, Rupert Francis John, The Hon

Correspondence address
16 Mallord Street, London, SW3 6DU
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 May 2000
Resigned on
31 December 2000
Nationality
Italian
Occupation
Director

CARINGTON, Rupert Francis John, The Hon

Correspondence address
16 Mallord Street, London, SW3 6DU
Role Resigned
Director
Date of birth
December 1948
Appointed on
2 December 1997
Resigned on
31 May 2000
Nationality
Italian
Occupation
Director

FENNER, Christopher John

Correspondence address
Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 May 2004
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Christopher Stanton

Correspondence address
13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
Role Resigned
Director
Date of birth
March 1944
Appointed on
6 May 2005
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIFFITHS, Christopher Stanton

Correspondence address
13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 April 1993
Resigned on
2 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAMADEH, Mohammed Samir

Correspondence address
Le Monte Carlo Sun, No 4263f 74 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 May 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Director

HOLMES, Peter David

Correspondence address
Orchard Cottage, The Green Grove, Wantage, Oxon, OX12 0AN
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 November 2005
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

KEENAN, John Leslie

Correspondence address
11 Chemin Des Sylvains 1234 Vessy, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 May 2005
Resigned on
24 April 2006
Nationality
British
Country of residence
Switzerland
Occupation
Director

LAVERY, Mark Jonathan James

Correspondence address
42 Ampthill Road, Maulden, Ampthill, Bedfordshire, MK45 2DH
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 February 2001
Resigned on
21 December 2003
Nationality
British
Country of residence
England
Occupation
Director

MCCABE, Edward Gerard Francis

Correspondence address
Grace Dieu, Fox Lane Boars Hill, Oxford, Oxfordshire, OX1 5DN
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 April 1993
Resigned on
6 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NAFOUSI, Mahmoud

Correspondence address
47 Raleigh Park Road, Oxford, Oxfordshire, OX2 9AZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
16 November 2005
Resigned on
7 December 2007
Nationality
British
Occupation
Finance Director

WEI, John You-Hsung

Correspondence address
3 Delamare Way, Cumnor Hill, Oxford, Oxfordshire, OX2 9HZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
2 December 1997
Resigned on
31 May 2000
Nationality
American
Occupation
Director

WILLIS, Graeme Richard

Correspondence address
Glentri 3 Hillside, Cumnor Hill, Oxford, Oxfordshire, OX2 9HS
Role Resigned
Director
Date of birth
August 1953
Appointed on
17 May 2004
Resigned on
1 November 2005
Nationality
Australian
Occupation
Director

WILLIS, Graeme Richard

Correspondence address
33 East Field Close, Headington, Oxford, Oxfordshire, OX3 7SH
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 July 1999
Resigned on
9 March 2001
Nationality
Australian
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 April 1993
Resigned on
28 April 1993