HS1 LIMITED

Company number 03539665

63 officers / 52 resignations

GOULD, Caroline Mary

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Secretary
• Appointed on: 19 October 2023

CARTER, Jonathan Laurence David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLEY, John Hamilton Ainsworth

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GURNEY-READ, Ross Adam

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JONES, Siôn Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LENESS, Amanda Vanderneth

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 January 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

LUDEMAN, Keith Lawrence

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERLE, Virginie

• Correspondence address: 5th Floor, King's Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

OSBORNE, Michael Peter Francis

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PITT, Andrew Christopher

• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

SINCLAIR, Robert Gary

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 14 March 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Executive Officer

BURTON, Lesley Elizabeth

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 21 April 1999
• Nationality: British

CLARKE-BODICOAT, Lucy Ann

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 11 May 2023

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 18 November 2010
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 4 December 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1998
• Resigned on: 20 May 1998

ALLETT, Edward John

• Correspondence address: Lower House, 25a Middle Road, Harrow On The Hill, Middlesex, HA2 0HW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 March 2004
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Quality & Environment Director

BELL, Walter Carlin

• Correspondence address: 12 Mariposa Lane, Orinda, California 94563, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 23 January 2006
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Engineer

BELL, Walter Carlin

• Correspondence address: 12 Mariposa Lane, Orinda, California 94563, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 7 January 1999
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Engineer

BHUWANIA, Achal Prakash

• Correspondence address: Equitix Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 September 2017
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSSLINGER, Philippe Anastase

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 August 2013
• Resigned on: 4 December 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

BUSSLINGER, Philippe Anastase

• Correspondence address: 73 Collier Street, London, United Kingdom, N1 9BE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 November 2010
• Resigned on: 16 February 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: None

BYERS, Richard

• Correspondence address: 6 New Street Square, Suite 1200, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 November 2010
• Resigned on: 14 April 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

CHAPMAN, Paul Michael

• Correspondence address: 153 Vandyke Road, Leighton Buzzard, Bedfordshire, LU7 3HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 2008
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROWTHER, Diane

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 January 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CURLEY, John Hamilton

• Correspondence address: Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2009
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEACON, Andrew Brian

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 June 2021
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 April 1998
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Solicitor

DYKE, Alan Paul

• Correspondence address: 14 Summerhill Grange, Lindfield, West Sussex, RH16 1RQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 June 2001
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FARRER, Alan Mark

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 25 January 2023
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOODING, Richard Ernest

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 September 2012
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GUCCIONE, John Anthony

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: Canadian,Italian
• Country of residence: England
• Occupation: Solicitor

GUNN, Graham Grant

• Correspondence address: 82 Fairholme Avenue, Romford, Essex, RM2 5UX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 June 2009
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Alastair Colin

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 5 May 2017
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director