Advanced company searchLink opens in new window

12-18 HILL STREET MANAGEMENT COMPANY LIMITED

Company number 04804982

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

BURCHETT, Rainer Harold

Correspondence address
40 Welbeck Street, London, United Kingdom, W1G 8LN
Role Active
Director
Date of birth
August 1939
Appointed on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GIDAR, Rupinder Singh

Correspondence address
40 Welbeck Street, London, United Kingdom, W1G 8LN
Role Active
Director
Date of birth
May 1996
Appointed on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRIDGE HAVEN LIMITED

Correspondence address
Sea Meadow House, PO BOX 116, Road Town, Virgin Islands, British
Role Active
Director
Appointed on
15 November 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
REGISTRAR OF CORPORATE AFFAIRS
Registration number
1913053

GORDON, Ian Alfred

Correspondence address
Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BN
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
25 September 2013
Nationality
British

GREEN, Michael

Correspondence address
Flat 14, 12-18 Hill Street, London, W1J 5NH
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
14 September 2006
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 June 2003
Resigned on
19 June 2003

BRYDON, Corinne Susan Jane

Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 September 2006
Resigned on
13 November 2023
Nationality
British
Occupation
Director

BURCHETT, Rainer Harold

Correspondence address
Aissela, 42-50 High Street, Esher, Surrey, United Kingdom, KT10 9QY
Role Resigned
Director
Date of birth
August 1939
Appointed on
8 July 2010
Resigned on
13 March 2014
Nationality
British
Country of residence
Uk
Occupation
Retired

BURCHETT, Rainer Harold

Correspondence address
Watermillock House, Watermillock, Penrith, Cumbria, CA11 0JH
Role Resigned
Director
Date of birth
August 1939
Appointed on
19 June 2003
Resigned on
28 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Manager

GORDON, Ian Alfred

Correspondence address
Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BN
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 June 2003
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Michael

Correspondence address
Flat 14, 12-18 Hill Street, London, W1J 5NH
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 June 2003
Resigned on
14 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAIDAH, Ali Mohammed

Correspondence address
Aissela, 42-50 High Street, Esher, Surrey, United Kingdom, KT10 9QY
Role Resigned
Director
Date of birth
September 1941
Appointed on
25 October 2010
Resigned on
7 January 2014
Nationality
Qatari
Country of residence
United Kingdom
Occupation
Retired

STANLEY, Elodie

Correspondence address
Flat 3, 19 Holland Park, London, W11 3TD
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 October 2008
Resigned on
30 June 2011
Nationality
British
Occupation
Solicitor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 June 2003
Resigned on
19 June 2003