HQ1 LIMITED

Company number 03541218

13 officers / 9 resignations

GARWOOD, John Raymond

• Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
• Role: Secretary
• Appointed on: 18 January 1999
• Nationality: British

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Date of birth: September 1953
• Appointed on: 31 March 1998
• Nationality: American
• Occupation: Real Estate Executive

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role: Director
• Date of birth: November 1945
• Appointed on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role: Director
• Date of birth: February 1961
• Appointed on: 9 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 30 June 2010
• Nationality: British

PRECIOUS, Martin David

• Correspondence address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 9 February 1999
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998

GOLDSTONE, David Joseph

• Correspondence address: 22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 31 March 1998
• Resigned on: 21 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Christopher John

• Correspondence address: 8 Second Avenue, Upper Richmond Road, London, SW14 8QS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 July 1998
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Director

KING, Roland Dawson

• Correspondence address: Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 31 March 1998
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Company Director

LINDOP, David John

• Correspondence address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 March 1998
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Company Director

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 31 March 1998
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998