HILLVANE PROPERTIES LIMITED

Company number 02828067

38 officers / 35 resignations

BOWEN, Thomas George Bennett

• Correspondence address: 8 Charlton Road, Blackheath, London, SE3
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 19 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMILTON, Brian Hugh

• Correspondence address: 8 Charlton Road, Blackheath, London, SE3
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OAKLEY, Eleanor Louise

• Correspondence address: 8 Charlton Road, Blackheath, London, SE3
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DEVANE, Terence Joseph

• Correspondence address: Pricewaterhousecoopers Legal Llp, Embankment Place, London, England, WC2N 6DX
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 18 June 2021

HUGHES, Sarah Ann

• Correspondence address: 55 Craigerne Road, Blackheath, London, SE3 8SN
• Role (Resigned): Secretary
• Appointed on: 4 September 1994
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Solicitor

KINLAY, Deborah

• Correspondence address: 6a Lee Terrace, London, SE3 9TZ
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 4 September 1994
• Nationality: British
• Occupation: Director

PLUNKETT, Andrew Martyn Tyrer

• Correspondence address: 8d Charlton Road, London, Blackheath, SE3 7HG
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 12 August 2004
• Nationality: British

ROGERS, Nicholas Paul

• Correspondence address: 8a Charlton Road, Blackheath, London, SE3 7HG
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Arts Administrator

TORRIJOS, Manuela

• Correspondence address: 8 Charlton Road, Blackheath, London, Se3
• Role (Resigned): Secretary
• Appointed on: 11 June 2010
• Resigned on: 21 August 2015

WYNNE, Matthew

• Correspondence address: 8b Charlton Road, London, SE3 7HG
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Designer

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1993
• Resigned on: 23 June 1993

ALI, Jawad Ahmed

• Correspondence address: 8 Charlton Road, Blackheath, London, Se3
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 21 August 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTON, Erica Marie

• Correspondence address: 8 Charlton Road, Blackheath, London, Se3
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 May 2012
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENTON, Erica Marie

• Correspondence address: 8 Charlton Road, Blackheath, London, Se3
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 April 2012
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOND, Caroline Nicola

• Correspondence address: 9 Coleherne Mansions, Old Brompton Road, London, SW5 0DB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 June 1993
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Retailer-Managing Director

CORRI, Stephen Robert Vernon

• Correspondence address: 8b Charlton Road, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 August 1997
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Assistant Co Secretary

DEVANE, Terence Joseph

• Correspondence address: 8a, Charlton Road, London, England, SE3 7HG
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 30 May 2014
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES, Sarah Ann

• Correspondence address: 55 Craigerne Road, Blackheath, London, SE3 8SN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 September 1994
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Solicitor

HUMPHREY, Matt

• Correspondence address: 8 Charlton Road, Blackheath, London, Se3
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 11 June 2010
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media

INNES, Simon

• Correspondence address: 8d Charlton Road, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 August 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Director

KENNEDY, Maxine Selina

• Correspondence address: 8 Charlton Road, Blackheath, London, SE3
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 26 August 2016
• Resigned on: 2 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Government Professional

KINLAY, Deborah

• Correspondence address: 6a Lee Terrace, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 June 1993
• Resigned on: 4 September 1994
• Nationality: British
• Occupation: Director

MARSDEN, Ryan Eric William

• Correspondence address: 8 Charlton Road, Blackheath, London, SE3
• Role (Resigned): Director
• Date of birth: May 1996
• Appointed on: 19 February 2022
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Consultant

MCCLATCHEY, Julie

• Correspondence address: 8b Charlton Road, Blackheath, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 June 1993
• Resigned on: 3 August 1997
• Nationality: British
• Occupation: Civil Servant

NASH, Clare Elise

• Correspondence address: 3 Wray Crescent, London, N4 3LN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 September 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Design Consultancy

PLUNKETT, Andrew Martyn Tyrer

• Correspondence address: 8d Charlton Road, London, Blackheath, SE3 7HG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 August 1997
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Solicitor

ROGERS, Nicholas Paul

• Correspondence address: 8a Charlton Road, Blackheath, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 August 1997
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registrar

SCRIVENER, Richard Paul

• Correspondence address: 8 Charlton Road, Blackheath, London, SE3
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 March 2016
• Resigned on: 17 August 2022
• Nationality: English
• Country of residence: England
• Occupation: Health Professional/Educator

SHARIFF, Sarah Marie Nisa

• Correspondence address: 8d Charlton Road, Blackheath, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 25 February 2005
• Resigned on: 12 June 2010
• Nationality: British
• Occupation: Global Marketing Research Mng

SIDDONS, Hannah Rosemary

• Correspondence address: 8a Charlton Road, Blackheath, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 June 1993
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Sales Manager

STOBBART, Louise

• Correspondence address: 8 Charlton Road, Blackheath, London, Se3
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 11 June 2010
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media

TORRIJOS, Manuela

• Correspondence address: 8c Charlton Road, Blackheath, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 August 2004
• Resigned on: 21 August 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Accountant

WELLS, Callum Mark

• Correspondence address: 8 Charlton Road, Blackheath, London, SE3
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 20 March 2018
• Resigned on: 19 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Analyst

WELLS, Callum Mark

• Correspondence address: 8 Charlton Road, Blackheath, London, Se3
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 March 2018
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Analyst

WILLIAMSON, Jonathan Martin Eyre

• Correspondence address: 8c Charlton Road, London, SE3 7HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 August 1997
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Consultant