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THE HOTGROUP LIMITED

Company number 03236337

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Officers: 40 officers / 37 resignations

REACH SECRETARIES LIMITED

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Secretary
Appointed on
20 February 2006

UK Limited Company What's this?

Registration number
4333688

MULLEN, James Joseph

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Active
Director
Date of birth
June 1970
Appointed on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

REACH DIRECTORS LIMITED

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Active
Director
Appointed on
20 February 2006

UK Limited Company What's this?

Registration number
4331538

DEVINE, Bernard William Joseph

Correspondence address
35 Ashton Road, Emmbrook, Wokingham, Berkshire, RG11 1HL
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
7 November 1997
Nationality
British

DEVINE, Pauline Ann

Correspondence address
1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE
Role Resigned
Secretary
Appointed on
7 November 1997
Resigned on
31 January 2000
Nationality
British

PHILLIPS, Justin Myles Jonathan

Correspondence address
21 Highfield Road, Sandridge, St. Albans, AL4 9BU
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
15 August 2002
Nationality
British
Occupation
Accountant

SMITH, Charles Geoffrey Gregory

Correspondence address
C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
18 June 2002
Nationality
British

VICKERS, Paul Andrew

Correspondence address
10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
20 February 2006
Nationality
British
Occupation
Barrister

WRIGHT, Stephen Dennis

Correspondence address
Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
Role Resigned
Secretary
Appointed on
20 August 2002
Resigned on
26 October 2005
Nationality
British

BAILEY, Sylvia

Correspondence address
5 Blyths Wharf, Narrow Street, London, E14 8DQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 October 2005
Resigned on
20 February 2006
Nationality
British
Occupation
Chief Executive

BARCLAY, Stephen John

Correspondence address
71 Raynham, Norfolk Crescent, London, W2 2PQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
19 February 2001
Resigned on
18 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 May 1999
Resigned on
6 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLING, Neil

Correspondence address
Laurel House The Pines, Middleton Road, Camberley, Surrey, GU15 3TU
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 November 1998
Resigned on
11 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEVINE, Bernard William Joseph

Correspondence address
35 Ashton Road, Emmbrook, Wokingham, Berkshire, RG11 1HL
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 August 1996
Resigned on
7 November 1997
Nationality
British
Occupation
Chartered Accountant

DUNNING, Robert James

Correspondence address
27 Runnymede, West End, Southampton, Hampshire, SO30 3BG
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 June 2000
Resigned on
11 June 2002
Nationality
British
Occupation
Company Director

FLAHERTY, John Christopher

Correspondence address
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 August 1996
Resigned on
22 August 1996
Nationality
British
Occupation
Director

FOX, Simon Richard

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 November 2014
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FULLER, Simon Jeremy Ian

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 March 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GROUT, Jeff

Correspondence address
57 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 September 2004
Resigned on
26 October 2005
Nationality
British
Occupation
Consultancy Coaching

HANSON, James Donald

Correspondence address
1st Floor Flat 3, 4 Lowndes Street, London, SW1X 9ET
Role Resigned
Director
Date of birth
January 1935
Appointed on
11 June 2002
Resigned on
26 October 2005
Nationality
British
Country of residence
England
Occupation
Director

HERRMANNSEN, Chris

Correspondence address
11 Mallow Street, London, EC1A 8RQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 May 2005
Resigned on
26 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HERSH, Barry

Correspondence address
36 Eaton Square, London, SW1 9DH
Role Resigned
Director
Date of birth
December 1934
Appointed on
7 November 1997
Resigned on
31 May 1999
Nationality
British
Occupation
Corporate Investor

HERSH, Simon Eric

Correspondence address
52 Eton Avenue, London, NW3 3HN
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 November 1997
Resigned on
11 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAY, Peter Harry

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
November 1944
Appointed on
27 April 1998
Resigned on
28 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKINNON, Iain Francis

Correspondence address
Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 June 2002
Resigned on
24 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS, Dorian Alan

Correspondence address
The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
Role Resigned
Director
Date of birth
December 1946
Appointed on
28 May 2001
Resigned on
11 June 2003
Nationality
British
Occupation
Company Director

MOORE, Andrew

Correspondence address
66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 February 2000
Resigned on
11 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

REEVES, Anthony Henry

Correspondence address
Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
Role Resigned
Director
Date of birth
September 1940
Appointed on
11 June 2002
Resigned on
20 January 2006
Nationality
British
Country of residence
England
Occupation
Chairman

SANDERSON, John Frederick Waley

Correspondence address
6 Highbury Hill, London, N5 1AL
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 May 2003
Resigned on
26 October 2005
Nationality
British
Country of residence
England
Occupation
Consultant In Media

SINCLAIR, Harvey

Correspondence address
39 Hannell Road, Fulham, London, SW6 7RA
Role Resigned
Director
Date of birth
October 1971
Appointed on
11 June 2002
Resigned on
26 October 2005
Nationality
British
Occupation
Director

SMITH, Charles Geoffrey Gregory

Correspondence address
C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 December 1999
Resigned on
18 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STAFFORD, Jeremy

Correspondence address
Ivy Farm, The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 May 1999
Resigned on
10 April 2001
Nationality
British
Occupation
General Manager

SYMONS, Cristina

Correspondence address
The Lake House, Stonelands, West Hoathly, East Grinstead, West Sussex, RH19 4QY
Role Resigned
Director
Date of birth
December 1944
Appointed on
9 August 1996
Resigned on
7 November 1997
Nationality
British
Occupation
Computer Consultant

TOVEY, Brian John Maynard, Sir

Correspondence address
8 Cresswell Gardens, London, SW5 0BJ
Role Resigned
Director
Date of birth
April 1926
Appointed on
24 September 1996
Resigned on
27 April 1998
Nationality
British
Occupation
Consultant

VAGHELA, Vijay Lakhman

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2009
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant