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HINES SUBURBAN LIMITED

Company number 04689339

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Officers: 15 officers / 12 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
20 June 2003

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

BLAIR, Ross

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role
Director
Date of birth
January 1976
Appointed on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROWN, Ian James Palmer

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role
Director
Date of birth
December 1968
Appointed on
6 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
6 March 2003
Resigned on
20 June 2003

CONNOLLEY, Dominic

Correspondence address
151 Gladstone Road, Wimbledon, London, SW19 1QS
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 September 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Accountant

CUMMINGS, Nicholas Richard

Correspondence address
68a Sheen Park, Richmond, Surrey, TW9 1UP
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 August 2003
Resigned on
25 February 2005
Nationality
British
Occupation
Charter Surveyor

DIPPLE, James Anthony

Correspondence address
Foxbury Coombe Road, Compton, Newbury, Berkshire, RG20 6RQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Philip Geoffrey

Correspondence address
1 Parkside, London, NW7 2LJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
18 August 2003
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Director

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 December 2006
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

O'DONNELL, Simon

Correspondence address
Yew Tree Cottage, Sophurst Lane, Matfield, Tonbridge, Kent, TN12 7LH
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 August 2003
Resigned on
17 November 2011
Nationality
British
Country of residence
England
Occupation
Charter Surveyor

RIDDELL, James Hendry

Correspondence address
17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
Role Resigned
Director
Date of birth
February 1950
Appointed on
9 February 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TOPHAM, Michael James

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 May 2004
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo European & Mena Regions

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
20 June 2003
Resigned on
18 August 2003

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
20 June 2003
Resigned on
18 August 2003

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
6 March 2003
Resigned on
20 June 2003