- Company Overview for HERCULES PROPERTY UK LIMITED (03646282)
- Filing history for HERCULES PROPERTY UK LIMITED (03646282)
- People for HERCULES PROPERTY UK LIMITED (03646282)
- Charges for HERCULES PROPERTY UK LIMITED (03646282)
- More for HERCULES PROPERTY UK LIMITED (03646282)
Officers: 26 officers / 18 resignations
BRITISH LAND COMPANY SECRETARIAL LIMITED
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Secretary
- Appointed on
- 31 October 2016
UK Limited Company What's this?
- Registration number
- 8992198
BERGIN, Gavin
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- February 1990
- Appointed on
- 29 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
HAYMAN, Josephine
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- November 1989
- Appointed on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LOVEJOY, Jonathan David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 18 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
MCCLURE, Keith
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- July 1990
- Appointed on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCNUFF, Jonathan Charles
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- August 1986
- Appointed on
- 13 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PINKSTONE, James Michael
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Active
- Director
- Date of birth
- May 1987
- Appointed on
- 2 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Finance Executive
TAYLOR, Jonathan David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- April 1983
- Appointed on
- 1 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Executive
MARTIN, Philip John
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Secretary
- Appointed on
- 20 November 1998
- Resigned on
- 31 October 2016
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 October 1998
- Resigned on
- 20 November 1998
BERESFORD, Valentine Tristram
- Correspondence address
- 3 Smith Terrace, London, SW3 4DL
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 28 July 2005
- Resigned on
- 6 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GROSE, Benjamin Toby
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 11 July 2008
- Resigned on
- 14 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
JAMES, Bruce Michael
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 10 April 2018
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Secretariat
JONES, Andrew Marc
- Correspondence address
- 2 Hazlewell Road, Putney, London, SW15 6LH
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 20 November 1998
- Resigned on
- 6 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MARTIN, Philip John
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 13 October 2009
- Resigned on
- 31 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCGANN, Martin Francis
- Correspondence address
- 10 Westcombe Park Road, Blackheath, London, SE3 7RB
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 17 February 2003
- Resigned on
- 7 October 2005
- Nationality
- British
- Occupation
- Chartered Accountant
MIDDLETON, Charles John
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 13 July 2016
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Tax Executive
MOULD, Harold Raymond
- Correspondence address
- 40 Hasker Street, London, SW3 2LQ
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 20 November 1998
- Resigned on
- 28 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PRICE, Humphrey James Montgomery
- Correspondence address
- Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 20 November 1998
- Resigned on
- 28 July 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Accountant
ROBSON, Tom
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 31 January 2020
- Resigned on
- 11 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Accountant
SAYERS, Catherine Fiona
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- June 1991
- Appointed on
- 17 November 2023
- Resigned on
- 22 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
SMITH, Andrew David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 18 July 2012
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
STIRLING, Mark Andrew
- Correspondence address
- Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 28 July 2005
- Resigned on
- 6 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
TAUNT, Nick
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- February 1986
- Appointed on
- 5 October 2020
- Resigned on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
VAUGHAN, Patrick Lionel
- Correspondence address
- June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 11 September 2000
- Resigned on
- 8 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 8 October 1998
- Resigned on
- 20 November 1998