HHL HOLDINGS LIMITED

Company number 05719041

13 officers / 10 resignations

WISELY, Stuart William

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Active): Secretary
• Appointed on: 26 April 2006
• Nationality: British
• Occupation: Company Secretary

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Timothy Julian

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Lawyer

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2006
• Resigned on: 26 April 2006

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 April 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISZMAN, Daniel David

• Correspondence address: Chemin De La Moraine 22, 1162 St Prex, Switzerland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 April 2006
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

FRIAR, Kenneth John

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 26 April 2006
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZIDIS, Ivan Efthinios

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2009
• Resigned on: 31 October 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, David

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 June 2008
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 February 2006
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

POWELL, Robert John

• Correspondence address: 154 Northchurch Road, London, N1 3PA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 March 2006
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Solicitor

SNELL, Philip Charles

• Correspondence address: 3 Clavering Avenue, Barnes, London, SW13 8DX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2006
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 February 2006
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Director