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HGI PROPERTY LIMITED

Company number 04310750

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Officers: 14 officers / 10 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Secretary
Appointed on
4 January 2002

BARTRAM, Nigel Ian

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Director
Date of birth
February 1967
Appointed on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SALES, Michael John Lawson

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Director
Date of birth
June 1964
Appointed on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

USSHER, Michael Anthony

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
January 1957
Appointed on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Tax Advisor

SUTTIE, Lisa

Correspondence address
27 Bartholomew Court, 10 Newport Avenue, London, E14 2DW
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
4 January 2002
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
25 October 2001
Resigned on
14 November 2001

ANDERSON, William Wallace

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
February 1950
Appointed on
9 March 2006
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

BUSHNELL, Patrick James

Correspondence address
Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 January 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CARPENTER, Mark Richard Charles

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 January 2002
Resigned on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ELY, Roger Benjamin

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 January 2002
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FOX, Ian John

Correspondence address
Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE
Role Resigned
Director
Date of birth
January 1968
Appointed on
14 November 2001
Resigned on
21 December 2001
Nationality
British
Occupation
Solicitor

JARRETT, Desmond Mason

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
July 1952
Appointed on
9 March 2006
Resigned on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager

UNDERHILL, Anthony Owen

Correspondence address
10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 January 2002
Resigned on
9 March 2006
Nationality
British
Occupation
Fund Manager

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
25 October 2001
Resigned on
14 November 2001