HI (LONDON HEATHROW M4 J4) LIMITED

Company number 04721060

25 officers / 22 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Secretary
• Appointed on: 17 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

MABRY, Patrick Thomas

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1974
• Appointed on: 17 December 2015
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

TEASDALE, Simon Michael

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1965
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGMANN, Catherine

• Correspondence address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 24 May 2005
• Nationality: British

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015

WILLIAMS, Alison

• Correspondence address: 27 Valley Road, Billericay, Essex, CM11 2BS
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 28 August 2003
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: Ten, Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00007586000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 2 April 2003

BAKER, Skardon Francis

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

EKAS, Petra Cecilia Maria

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 October 2009
• Resigned on: 1 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Asset Manager

FISH, Andrew John

• Correspondence address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 May 2005
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KOLEV, Ivaylo

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: Bulgarian
• Country of residence: Uk
• Occupation: Investment Professional

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 2008
• Resigned on: 26 February 2009
• Nationality: United States
• Occupation: Banker

MCEWAN, Allan Scott

• Correspondence address: 29 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, Paul Raymond

• Correspondence address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, England, HP27 9PL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 April 2003
• Resigned on: 28 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Mark

• Correspondence address: Flat 7 44 Sloane Street, London, SW1X 9LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2005
• Resigned on: 19 June 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PRINCE, Ryan David

• Correspondence address: 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 May 2005
• Resigned on: 1 December 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBINSON, Justin Bruce

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 December 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOCKS, Nigel Peter

• Correspondence address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VAN OOSTEROM, Sophie

• Correspondence address: 19 Orlando Road, London, United Kingdom, SW4 0LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 February 2009
• Resigned on: 6 October 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 2 April 2003