HABT ONE LTD

Company number 06382975

16 officers / 12 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Active): Secretary
• Appointed on: 4 March 2021

UK Limited Company What's this?

• Registration number: 02989995

BAMFORTH, Gail

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBBS, Neil John Charles

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLD ROUND LIMITED

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Appointed on: 3 March 2021

UK Limited Company What's this?

• Registration number: 05687325

MARSHALL, Stuart

• Correspondence address: Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3PJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2018
• Resigned on: 24 May 2019

STIENLET, Peter Vincent

• Correspondence address: Waterloo House, Thornton Street, Newcastle Upon Tyne, Tyne & Wear, England, NE1 4AP
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 22 August 2018
• Nationality: British
• Occupation: Director

OSBORNE NOMINEES TWO LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 26 September 2007

BECKWITH, Nicholas Mark

• Correspondence address: 40 St. Pauls Square, Birmingham, United Kingdom, B3 1FQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 September 2015
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAKER, Richard Stephen

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 May 2019
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Stuart

• Correspondence address: Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3PJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 October 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MURPHY, Conor John

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2015
• Resigned on: 15 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Structural Engineer

RICHARDSON, Grant Vincent, Dr

• Correspondence address: 40 St. Pauls Square, Birmingham, United Kingdom, B3 1FQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 September 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIENLET, Peter Vincent

• Correspondence address: Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3PJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 September 2007
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDSWELL, Doug Roy

• Correspondence address: Waterloo House, Thornton Street, Newcastle Upon Tyne, United Kingdom, NE1 4AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 September 2015
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Mark

• Correspondence address: Waterloo House, Thornton Street, Newcastle Upon Tyne, Tyne & Wear, England, NE1 4AP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 September 2007
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE NOMINEES ONE LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 26 September 2007
• Resigned on: 26 September 2007