EHIF LIMITED

Company number 04950928

24 officers / 20 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role: Secretary
• Appointed on: 16 February 2005

UK Limited Company What's this?

• Registration number: SC219311

FITZGERALD, Wayne Patrick

• Correspondence address: 8 Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role: Director
• Date of birth: May 1976
• Appointed on: 24 September 2020
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Company Secretarial & Compliance Manager

HOFFMANN, Andreas

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: July 1968
• Appointed on: 27 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Property, Europe

SERVAJEAN-HILST, Louis-Foulques

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: May 1984
• Appointed on: 27 April 2020
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Legal Counsel

HENDERSON, Stephanie Lalaynya

• Correspondence address: 75 Wolverton, Sedan Way, London, SE17 2AD
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Trainee Solicitor

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2003
• Resigned on: 3 December 2003

GRIFFITH, Matthew

• Correspondence address: 64 Field Lane, Teddington, Middlesex, TW11 9AS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Solicitor

HAMNETT, Carmen Phung

• Correspondence address: Cramond, Sevenoaks Road Halstead, Sevenoaks, TN14 7HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 December 2003
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Accountant

HENDERSON, Stephanie Lalaynya

• Correspondence address: 75 Wolverton, Sedan Way, London, SE17 2AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Trainee Solicitor

KENNEDY, Fraser James

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 December 2008
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRKBY, David John

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 March 2009
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management E

LAFARGUE, Thomas Luc Alain

• Correspondence address: 1 Rue, Hildegard Von Bingen, Luxembourg, L-1282
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 November 2017
• Resigned on: 29 January 2018
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Manager

LELEU, Thierry Hubert Francois

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 November 2017
• Resigned on: 27 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

NEWMAN, Michael Andrew

• Correspondence address: 210 Kings Wharf, 301 Kingsland Road, London, E8 4DS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 November 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTSON, Neil Kenneth

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEWELL, Timothy William

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 August 2015
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 December 2003
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 February 2017
• Resigned on: 30 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 July 2015
• Resigned on: 5 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

WALSH, Joseph Anthony

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 January 2018
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Financial Controller

WEBER, Paul Christian Roger

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 19 October 2018
• Resigned on: 24 September 2020
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Legal Counsel

CROMWELL DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Appointed on: 24 December 2008
• Resigned on: 30 November 2017

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2003
• Resigned on: 3 December 2003