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DH PROJECTS 3 LIMITED

Company number 04194504

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Officers: 17 officers / 13 resignations

BRADSHAW, Julie Margaret

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
December 1960
Appointed on
9 November 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

DOOLEY, Benjamin Martin

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
August 1983
Appointed on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Head Of Fund Reporting

HANSON, Richard Peter, Mr.

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
February 1956
Appointed on
18 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

STENING, Graeme Dominic

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
May 1964
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

HORN, Stephen Thomas

Correspondence address
Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
9 October 2002
Nationality
English
Occupation
Company Director

STENING, Graeme Dominic

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
3 March 2017
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
4 April 2001
Resigned on
18 April 2001

DOUGHTY, Nigel Edward

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 April 2001
Resigned on
4 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HORN, Stephen Thomas

Correspondence address
Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 April 2001
Resigned on
18 December 2002
Nationality
English
Country of residence
England
Occupation
Company Director

LEVER, Max

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 September 2002
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LUND, Richard Nicholas

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 July 2010
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MARQUARDT, Stephen Charles

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 October 2009
Resigned on
22 December 2015
Nationality
American,British
Country of residence
England
Occupation
Ceo

SMULDERS, Patrick

Correspondence address
98 Oxford Gardens, London, W10 6NG
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 April 2001
Resigned on
30 October 2002
Nationality
Dutch
Occupation
Company Director

TERRY, Kenneth John

Correspondence address
Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 April 2001
Resigned on
10 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIS, Christopher James

Correspondence address
Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 April 2001
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
4 April 2001
Resigned on
18 April 2001

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
4 April 2001
Resigned on
18 April 2001