THE HESSEL GROUP LIMITED

Company number 02955271

23 officers / 18 resignations

LOGANATHAN, Amalan

• Correspondence address: Unit 5, Business Units, Park Lane, Crowborough, East Sussex, England, TN6 2QN
• Role (Active): Secretary
• Appointed on: 14 August 2024

OTCHET, Matthew Ian

• Correspondence address: Unit 5, Business Units, Park Lane, Crowborough, East Sussex, England, TN6 2QN
• Role (Active): Secretary
• Appointed on: 14 August 2024

KLASSMAN, Heather

• Correspondence address: Unit 5, Business Units, Park Lane, Crowborough, East Sussex, England, TN6 2QN
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 14 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Person

LOGANATHAN, Amalan

• Correspondence address: Unit 5, Business Units, Park Lane, Crowborough, East Sussex, England, TN6 2QN
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 14 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director

OTCHET, Matthew Ian

• Correspondence address: Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, England, TN6 2QN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACKINNON, Jeffrey Raymond

• Correspondence address: Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, England, TN6 2QN
• Role (Resigned): Secretary
• Appointed on: 15 June 2023
• Resigned on: 14 August 2024

SHANE, Elton

• Correspondence address: 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 28 February 2002
• Nationality: British

SHEW, Joseph J

• Correspondence address: 4516 Sunny Hill Street, Westhall Village, Ca 91362, Usa
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 14 March 2002
• Nationality: American
• Occupation: Vp And Cfo And Sec

W B COMPANY SERVICES LIMITED

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, England, LU1 3PE
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 15 June 2023

UK Limited Company What's this?

• Registration number: 02215418

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1994
• Resigned on: 29 July 1994

DAVIDSON, Geoffrey Howard

• Correspondence address: Royal Oak Farm, Royal Oak Lane, High Hurstwood, East Sussex, United Kingdom, TN22 4AN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 December 2002
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DENNISON, Jack

• Correspondence address: 1900 Ringtail Ridge, Austin, Travis County 78746, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 July 2002
• Resigned on: 10 December 2002
• Nationality: Usa
• Occupation: Director

GIESECKE JR, John Marshall

• Correspondence address: 28899 Cliffside Drive, Malibu, California 90265, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2001
• Resigned on: 14 March 2002
• Nationality: American
• Occupation: President And Co

HESSEL, Arthur Gerard

• Correspondence address: 24 Hidden Lake Ridge, Wilton, Connecticut, Usa, 06897
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 29 July 1994
• Resigned on: 8 September 2000
• Nationality: American
• Occupation: Director

MACKINNON, Jeffrey Raymond

• Correspondence address: Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, England, TN6 2QN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 June 2023
• Resigned on: 14 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

MOORE, Matthew

• Correspondence address: 141 Romaine Drive, Santa Barbara, California 93105, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 July 2002
• Resigned on: 10 December 2002
• Nationality: American
• Occupation: Director President

OLTMAN, David Scott

• Correspondence address: 46 Brundige Drive, Goldens Bridge, New York, Usa, 10526
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 July 1994
• Resigned on: 8 September 2000
• Nationality: American
• Occupation: Director

ROWSON, David Charles

• Correspondence address: Forest View, High Broom Road, Crowborough, East Sussex, TN6 3SN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 January 2002
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SANTORA, David

• Correspondence address: 11 Gregory Street, Cos Cob, Connecticut 06807, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 1999
• Resigned on: 8 September 2000
• Nationality: Usa
• Occupation: Chief Executive Officer

SHEW, Joseph J

• Correspondence address: 4516 Sunny Hill Street, Westhall Village, Ca 91362, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 March 2001
• Resigned on: 14 March 2002
• Nationality: American
• Occupation: Vp And Cfo And Sec

SYMONS, Barry Alan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 June 2023
• Resigned on: 14 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

WOLFF, Stuart Howard

• Correspondence address: 1112 Oak Mirage Place, Westlake Village Ca, 91362 Ventura County, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 March 2001
• Resigned on: 14 March 2002
• Nationality: American
• Occupation: Ceo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1994
• Resigned on: 29 July 1994