HERCULES PROPERTY UK LIMITED

Company number 03646282

27 officers / 20 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

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

MURRELL, Peter James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 31 January 2020
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

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