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HIKMA VENTURES LIMITED

Company number 05799221

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Officers: 18 officers / 15 resignations

MIDDLEMIST, Helen

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Secretary
Appointed on
1 September 2023

GHANEM, Lana Yousef Ibrahim

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
September 1985
Appointed on
22 December 2015
Nationality
Jordanian
Country of residence
Jordan
Occupation
Director

MIDDLEMIST, Helen

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Active
Director
Date of birth
September 1981
Appointed on
7 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

KNOWLES, Henry James

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
1 October 2010
Nationality
British

SPEIRS, Peter Alexander

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
15 June 2022

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 2006
Resigned on
27 April 2006

AL SHUNNAR, Taghreed

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 May 2006
Resigned on
27 June 2011
Nationality
Jordanian
Country of residence
Jordan
Occupation
General Manager

AL-HUSRY, Mohammad Ali

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 December 2015
Resigned on
1 September 2022
Nationality
Jordanian
Country of residence
Jordan
Occupation
Director

ATWAL, Gurpal Singh

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 September 2013
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

CREASE, Thomas Michael

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
July 1979
Appointed on
27 September 2013
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

DUARTE, Tiago Munoz

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
November 1977
Appointed on
9 August 2011
Resigned on
27 September 2013
Nationality
Portuguese
Country of residence
Portugal
Occupation
Pharmaceuticals

GILL, David James

Correspondence address
Kitches Farm, Banklands, North Newton, Somerset, TA7 0DL
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 May 2006
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KANAAN, Bassam Wa'El Roshdi

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 December 2015
Resigned on
7 February 2024
Nationality
Jordanian
Country of residence
Jordan
Occupation
Director

KIRBY, Pamela Josephine, Dr

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Role Resigned
Director
Date of birth
September 1953
Appointed on
22 December 2015
Resigned on
18 August 2021
Nationality
British
Country of residence
England
Occupation
Director

KNOWLES, Henry James

Correspondence address
Flat 6, 8 Northburgh Street, London, EC1V 0AY
Role Resigned
Director
Date of birth
March 1969
Appointed on
27 April 2006
Resigned on
17 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RINGDAL, Susan Eleanor Mulvihill

Correspondence address
12 Cumberland House, Clifton Gardens, Little Venice, London, W9 1DX
Role Resigned
Director
Date of birth
May 1970
Appointed on
27 April 2006
Resigned on
17 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ir Director

SPEIRS, Peter Alexander

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
December 1979
Appointed on
27 September 2013
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

VERISSIMO, Goncalo Pina Pereira

Correspondence address
13 Hanover Square, London, W1S 1HW
Role Resigned
Director
Date of birth
November 1977
Appointed on
9 August 2011
Resigned on
27 September 2013
Nationality
Portuguese
Country of residence
Portugal
Occupation
Pharmaceuticals