HS1 LIMITED

Company number 03539665

63 officers / 52 resignations

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 December 1998
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDING, David John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 June 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGRAVE, Eric Vernon

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 June 2015
• Resigned on: 6 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

HOLDEN, Robert David

• Correspondence address: 5 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 December 1998
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOOD, Colin

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 April 2011
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KABERRY, Christopher Donald, Sir

• Correspondence address: Rock View, Chiddingstone Hoath, Edenbridge, Kent, TN8 7BT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 March 2004
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERR, Kevin

• Correspondence address: 6 New Street Square, Suite 1200, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 November 2010
• Resigned on: 17 February 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 September 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Infrastructure

MCMANUS, John James

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 February 2012
• Resigned on: 15 June 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MEYER-MALLORIE, Thomas Albert

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Infrastructure

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 September 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKETT, Darrin Ross

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 November 2010
• Resigned on: 19 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

POINTON, David John

• Correspondence address: Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 September 2005
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Company Director

PREECE, Andrew Douglas

• Correspondence address: Hyde Farm, Hyde Lane, Hyde End, Great Missenden, Buckinghamshire, HP16 0RF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 September 1998
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RACINE, Olivier-Marie Henri

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 2021
• Resigned on: 17 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Consultant

ROBERTS, Gareth John

• Correspondence address: 71 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 August 1998
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Solicitor

ROBSON, Patrick Thomas

• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 12 June 2019
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERMAN, Sebastien Bernard

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 November 2010
• Resigned on: 20 August 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

SMART, Timothy John

• Correspondence address: 5 Colbourne Road, Hove, East Sussex, BN3 1TA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2008
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chrtd Civil Engineer

SPRINGETT, Scott

• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 December 2017
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

STANTON, David Mark

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEDMAN, Olivia Penelope, Ms.

• Correspondence address: 12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 February 2011
• Resigned on: 15 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Infrastructure

THOMAZI, Charles

• Correspondence address: 73 Collier Street, London, United Kingdom, N1 9BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 November 2010
• Resigned on: 20 September 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 September 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Infrastructure

WELSBY, John Kay

• Correspondence address: Higher Burston Farm, Bow, Crediton, Devon, EX17 6LB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 23 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 April 1998
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Solicitor

WOODHAMS, Mark Richard

• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier