HYDE POINT MANAGEMENT COMPANY LIMITED

Company number 06243688

27 officers / 25 resignations

CHASEN, James Leslie

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

ROBERTS, Daniel George

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Director, Mileway

DUHALDE, Tarka Isabella Carradine

• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Secretary
• Appointed on: 5 May 2010
• Resigned on: 13 October 2011
• Nationality: British

HORNBUCKLE, Sarah Michaella

• Correspondence address: 89 Wardour Street, London, United Kingdom, W1F 0UB
• Role (Resigned): Secretary
• Appointed on: 13 October 2011
• Resigned on: 31 October 2014

JAMES, Simon Nicholas

• Correspondence address: 20 Hamilton Road, Whitefield, Manchester, Lancashire, M45 6QW
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Property Developer

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 12 May 2024

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 13 June 2007

BOURGEOIS, Melissa Gabrielle

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 August 2017
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BREDERO, Annick Agnes

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 4 April 2018
• Resigned on: 13 December 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BRYAN, James Hamilton

• Correspondence address: 95 Main Street, Lyddington, Rutland, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 June 2007
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

GROAT, Susan Elizabeth

• Correspondence address: 7 Castle Street, Edinburgh, Midlothian, EH2 5AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 February 2010
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

HAVERY, James Mark

• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 May 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

ISAACS, Adam

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 11 May 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 September 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Simon Nicholas

• Correspondence address: 20 Hamilton Road, Whitefield, Manchester, Lancashire, M45 6QW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 June 2007
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Property Developer

KALSBEEK, Maurice Alexander

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 August 2017
• Resigned on: 4 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LEJUNE, Amy Nicole

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 December 2017
• Resigned on: 17 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LUSIGNAN, James Charles Richard De

• Correspondence address: P.O. Box 60, Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 31 October 2014
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Michael Daniel

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 October 2014
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 May 2008
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'FLAHERTY, Michelle

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 December 2018
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OVENS, Mark Douglas

• Correspondence address: 6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 May 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 October 2023
• Resigned on: 12 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary Mileway Uk

VIJSELAAR, Daniel Christopher

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 30 August 2017
• Resigned on: 11 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Samuel Andrew

• Correspondence address: 89 Wardour Street, London, United Kingdom, W1F 0UB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 February 2015
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 10 May 2007
• Resigned on: 13 June 2007