HYGRADE PROPERTIES LIMITED

Company number 05344737

11 officers / 10 resignations

VELUT, Jean-Francois

• Correspondence address: The Brentano Suite 25,, 2 Athenaeum Road, London, N20 9AE
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 5 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Consultant

FAIRBURN CONSULTANTS

• Correspondence address: 315 Trafalgar House Grenville Place, London, NW7 3SA
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 31 March 2008

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2005
• Resigned on: 17 February 2005

DE LANVERSIN, Pierre

• Correspondence address: The Brentano Suite 25,, 2 Athenaeum Road, London, England, N20 9AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2013
• Resigned on: 1 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Consultant

GRAY, Michael Andrew

• Correspondence address: 315 Trafalgar House, Grenville Place, London, NW7 3SA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2013
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: 315 Trafalgar House, Grenville Place, London, NW7 3SA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 March 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 February 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

JANKE, Stephanus

• Correspondence address: The Brentano Suite 25,, 2 Athenaeum Road, London, England, N20 9AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2014
• Resigned on: 5 September 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

ROBINSON, Alison

• Correspondence address: 315 Trafalgar House, Grenville Place, London, NW7 3SA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 January 2012
• Resigned on: 25 March 2012
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

SHAM, Mohamed Twaleb

• Correspondence address: 315 Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2013
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2005
• Resigned on: 17 February 2005