ONE HYDE PARK LIMITED

Company number 05997101

26 officers / 21 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

BURNS, Ian Michael

• Correspondence address: PO BOX 46, St Peter Port, Guernsey, GY1 4AY
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

DULLEMEN, Torsten Magne Van

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 10 November 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager & Vice President, Operations

WEBER, Urs Max

• Correspondence address: Goethestrasse 61, St. Gallen, Switzerland, 9008
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 17 October 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Lawyer

YAGHI, Raked

• Correspondence address: Suite 626, 162 Regent Street, London, United Kingdom, W1B 5TG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Owner/Director

PARSONS, Edward Foster

• Correspondence address: 29 Penwortham Road, Sanderstead, Surrey, CR2 0QU
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 28 May 2014
• Nationality: British
• Occupation: Chartered Accountant

POWELL, Gary James

• Correspondence address: 99 Duke Road, London, W4 2BW
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Chartered Accountant

REILLY, Michael Robert

• Correspondence address: 95 Frederick Road, Sutton, Surrey, SM1 2HT
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 17 October 2007
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2006
• Resigned on: 13 November 2006

BARLEY, Paul

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 June 2014
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

BURNS, Ian Michael

• Correspondence address: PO BOX 46, St Peter Port, Guernsey, GY1 4AY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 June 2014
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

HALLSWORTH, David

• Correspondence address: Rutland House, Rutland Gardens, London, United Kingdom, SW7 1BX
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 3 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

HOLMES, Jeremy Martin

• Correspondence address: 29 Hadleigh Road, Leigh On Sea, Essex, United Kingdom, SS9 2DY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HUGHES, Stephen Michael

• Correspondence address: 1 Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 May 2017
• Resigned on: 29 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HYNDMAN, Amanda, Mrs

• Correspondence address: Mandarin Oriental Hyde Park Hotel, 66 Knightsbridge, London, United Kingdom, SW1X 7LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 June 2018
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MCHALE, Anthony Paul

• Correspondence address: Mandarin Oriental Hyde Park, 66 Knightsbridge, London, United Kingdom, SW1X 7LA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 June 2014
• Resigned on: 11 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

OWEN, Peter Anthony

• Correspondence address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 April 2015
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

PARSONS, Edward Foster

• Correspondence address: 49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 November 2008
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWELL, Gary James

• Correspondence address: 99 Duke Road, London, W4 2BW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 October 2007
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REILLY, Michael Robert

• Correspondence address: 95 Frederick Road, Sutton, Surrey, SM1 2HT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 November 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Accountant

SAVAGE, Jason Richard

• Correspondence address: 49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 6 August 2018
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

SHUBENKOVA, Varvara

• Correspondence address: 45 Pond Street, London, United Kingdom, SW1X 0BD
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 21 October 2020
• Resigned on: 3 June 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Legal Counsel

SINTES, Gerard

• Correspondence address: 66 Knightsbridge, London, United Kingdom, SW1X 7LA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 February 2015
• Resigned on: 22 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Hotelier

WILLIAMS, Nicholas Stephen

• Correspondence address: 20 Merrow Croft, Guildford, Surrey, GU1 2XH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 November 2006
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Julian Graham

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 12 June 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director