HILL STREET 1234 LIMITED

Company number 04010036

17 officers / 15 resignations

NOUWS, Roel

• Correspondence address: Tanglin, Coldharbour Road, West Byfleet, Surrey, United Kingdom, KT14 6JN
• Role: Secretary
• Appointed on: 2 July 2012

LANE, Andrew Herbert

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Role: Director
• Date of birth: January 1957
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Graham Paul

• Correspondence address: Walnut House, 46 Station Road, Chinnor, Oxon, OX39 4PZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 30 November 2007
• Nationality: British

HAVERMANS, Michiel Adriaan

• Correspondence address: Aaron House, 20 Broomhall Road, Woking, Surrey, GU21 4AP
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 June 2012
• Nationality: Dutch
• Occupation: Company Directo

MARTIN, Jessica Pauline

• Correspondence address: 44 Newton Court, Old Windsor, Windsor, Berkshire, SL4 2SN
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Managing Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2000
• Resigned on: 7 June 2000

BERNAT-SERRA, Ramon

• Correspondence address: Rio De Oro 23, Barcelona, 0834, Spain
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 June 2000
• Resigned on: 11 November 2005
• Nationality: Spanish
• Occupation: Director

BERNAT-SERRA, Xavier

• Correspondence address: Pasaje Roserar 10-14, Barcelona, 0834, Spain
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 June 2000
• Resigned on: 3 March 2006
• Nationality: Spanish
• Occupation: Director

DE WAARD, Cornelis

• Correspondence address: Kalmthoutsebaan 30, Wernhout, 4884 Mh, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2007
• Resigned on: 19 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Manager

HAERKENS, Harry Jacques Anton Maria

• Correspondence address: Distelveld 11, Den Dungen, 5275 Kn, Netherlands
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2006
• Resigned on: 23 May 2007
• Nationality: Dutch
• Occupation: Export Manager

LACKHOFF, Holger Klaus

• Correspondence address: C/Can Minguet 76, 08190 Sant Cugat, Spain
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 December 2005
• Resigned on: 31 July 2006
• Nationality: German
• Occupation: General Manager

LAURET, Heinz Peter

• Correspondence address: Linde 10, 4564 Gg St Jansteen, Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 December 2005
• Resigned on: 19 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Manager

MARITAN, Giorgio

• Correspondence address: Wtc, Almeda Park 2, Placa De La Pau, 08940 Cornella De Llobregat, Spain
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 March 2006
• Resigned on: 31 August 2006
• Nationality: Italian
• Occupation: General Manager

MARTIN, Jessica Pauline

• Correspondence address: 44 Newton Court, Old Windsor, Windsor, Berkshire, SL4 2SN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Managing Director

SPANGENBERG, Dirk

• Correspondence address: Noguera 8 1-A, Castelldefels, Barcelona 08860, Spain
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 December 2005
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Controlling

VAN CAMPENHOUDT, Marc Jan Maria

• Correspondence address: Boterbloemstraat 27, 1850 Grimbergen, Belgium
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 May 2007
• Resigned on: 19 May 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Export Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2000
• Resigned on: 7 June 2000