THE HOXTON (SHOREDITCH) LIMITED

Company number 03850699

28 officers / 25 resignations

PASLEY-TYLER, Guy Julian

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEYRLING, Dominic Lucas

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 21 December 2023
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

TANNER, Matthew Colenso

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREDENBECK, Kurt Richard

• Correspondence address: 381 Lauderdale Tower, Barbican, London, EC2Y 8NA
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 6 April 2004
• Nationality: American
• Occupation: Hotelier

BROOKER, Alfred Thomas

• Correspondence address: 3 Great Field Place, East Grinstead, West Sussex, England, RH19 3FJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 4 September 2011
• Nationality: British

MCLEOD, Stephen Douglas

• Correspondence address: 3a Clifton Gardens, London, W9 1AL
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

BBR SECRETARIES LIMITED

• Correspondence address: 42 Bedford Row, London, WC1R 4JL
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 January 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 September 1999

BEECHAM, Sinclair Christopher Seymour

• Correspondence address: 22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 1999
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREDENBECK, Kurt Richard

• Correspondence address: 381 Lauderdale Tower, Barbican, London, EC2Y 8NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 1999
• Resigned on: 9 December 2005
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BROOKER, Alfred Thomas

• Correspondence address: 3 Great Field Place, East Grinstead, West Sussex, England, RH19 3FJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 February 2004
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CALDECOTT, David Gareth

• Correspondence address: Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 June 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOYAL, Mukul

• Correspondence address: Hox House, 20-24 Emerald Street, London, England, WC1N 3QA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 July 2012
• Resigned on: 29 September 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

HARRIS, Anne Marie

• Correspondence address: 29b Randolph Crescent, London, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 March 2007
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAZELL, Graham Nicholas

• Correspondence address: Ashe Park, Steventon, Basingstoke, Hampshire, England, RG25 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 September 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JEANMAMOD-KARIM, Rashida, Mrs.

• Correspondence address: Hox House, 20-24 Emerald Street, London, England, WC1N 3QA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 May 2012
• Resigned on: 25 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

KAPASI, Sonal

• Correspondence address: 1,3,5, Castle Street, St. Helier, Jersey, Jersey, JE2 3BT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2015
• Resigned on: 30 November 2018
• Nationality: Indian
• Country of residence: Jersey
• Occupation: Ceo

LLOYD, Stephen

• Correspondence address: 22 The Thorpe, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 September 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

MCCULLOCH, Darren

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 1 October 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD, Stephen Douglas

• Correspondence address: 3a Clifton Gardens, London, W9 1AL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 February 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

MILLER, Gordon Frederick

• Correspondence address: Cosgrove Hall Stratford Road, Cosgrove, Milton Keynes, Northamptonshire, MK19 7JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 April 2004
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBOROUGH, Philip William

• Correspondence address: Minton House, Chapel Lane, Padworth Common, Reading, England, RG7 4QE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 April 2004
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKSHETT, Charles Henry Bowdler

• Correspondence address: 4th Floor, 159 St. John Street, London, England, EC1V 4QJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 June 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASRICHA, Sharan

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 16 October 2015
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENAUT, Edward Toby

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 20 September 2021
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DE VREEDE, Jantina Catharina

• Correspondence address: 4th Floor, 159 St. John Street, London, England, EC1V 4QJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 January 2013
• Resigned on: 1 June 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

YOUNG, Latham Garcia

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 June 2018
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1999
• Resigned on: 30 September 1999