HEMISPHERE MANAGEMENT COMPANY LIMITED

Company number 05734142

33 officers / 25 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

CONBOY, Helen Marie

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

KULLAR, Harpal Singh

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Ann Geraldine

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Geoffrey Richard

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOTTS, Kevin

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WAKELIN, Joanna

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITE, Thomas

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Administrator

COPE, Graham Anthony

• Correspondence address: Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 18 March 2014
• Nationality: British
• Occupation: Solicitor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006
• Nationality: British

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 04458913

ANDROLIA, Linda Christine

• Correspondence address: The Cottage 3 Church Lane, Oddingley, Droitwich, Worcestershire, WR9 7NE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 March 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Salesperson

BONNET, Rebecca Victoria

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 October 2020
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Unknown

CAFFERY, Hugh

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2007
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

DORN, Alan John

• Correspondence address: Stinchcombe, 3 Rosewood Way, Loughborough, Leicestershire, LE11 2BA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 2007
• Resigned on: 17 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAGAN, Helen Margaret

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 October 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

FARR, Adrian Roy

• Correspondence address: The Hawthorns, 24 Oak Tree Drive, Cutnall Green, Worcestershire, WR9 0QY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 March 2006
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

HARDING, Jamie William

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2014
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Chemist

HOOTON, Philip Douglas

• Correspondence address: 25 Tideswell Close, Northampton, Northamptonshire, NN4 9XY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planner

MCKEE, Kerry

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 May 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MICKLEWRIGHT, Graham

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2007
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARGETTER, Victoria Anne

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 25 May 2016
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Higher Education Management

PRATT, Matthew John

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2008
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

SAUL, Geoff

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 June 2016
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Curriculm Area Director

SINGH, Jason

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 5 October 2020
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Unknown

SPENCER, Susan Jayne

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 June 2018
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAYLOR, Shelley Louise

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 20 October 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom

THOMAS, David Wynne Bowen

• Correspondence address: 30 Chelveston Crescent, Solihull, West Midlands, B91 3YB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 March 2007
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Buyer

TURNBULL, Pauline Anne

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 October 2007
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILKES, Andrew

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 May 2016
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

WILSON, Robert Paul

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2008
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

YOUNG, Ian

• Correspondence address: 4 Rutherford Road, Aston Fields, Bromsgrove, Worcestershire, B60 3SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Land Director