HH (LP) LIMITED

Company number 05131490

21 officers / 19 resignations

MARKS, Benjamin James

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Paul Edward

• Correspondence address: Level 34, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 23 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BALACHANDRAN, Tracy Michelle

• Correspondence address: The Old House, 1 Broughton Road, Salford, Beds, MK17 8BH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Chartered Accountant

BEHRENS, James Henry John

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 7 January 2011
• Nationality: Other

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 31 March 2014

FERNANDEZ, Michelle

• Correspondence address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Accountant

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 18 May 2004

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 July 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Kathryn Laura

• Correspondence address: 12 East 97th Street, Apartment 11c, New York, United States, NY 10029
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2009
• Resigned on: 20 December 2012
• Nationality: United States
• Occupation: Director

CLARK, Elizabeth Sivage

• Correspondence address: 10 Holly Ridge Court, Bernardsville, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 May 2004
• Resigned on: 27 June 2007
• Nationality: Usa
• Occupation: Corporate Real Estate

DEVINE, Donald K

• Correspondence address: 274 Dover Circle, Inverness, Illinois 60067, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 February 2006
• Resigned on: 23 April 2009
• Nationality: American
• Occupation: Director

HASAN, Mahmood Iqbal

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 February 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 May 2004
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUGENT, Lydia Charrance

• Correspondence address: 1169 Estates Drive, Ossining 10562, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 February 2006
• Resigned on: 27 June 2007
• Nationality: American
• Occupation: Director

REDWOOD, Nicholas Paul Kenneth

• Correspondence address: 6 Avenue Road, St Albans, Hertfordshire, AL1 3QQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 May 2004
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORWARTH, Kevin

• Correspondence address: 19 Spring Lake Drive, Far Valley, New Jersey 07931, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 May 2004
• Resigned on: 23 April 2009
• Nationality: Usa
• Occupation: Managing Director

WATSON, Sioned Alexandra Bevan

• Correspondence address: 8 Longleat House, Lillington Gardens Pimlico, London, SW1V 2TG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 February 2006
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 18 May 2004