Advanced company searchLink opens in new window

HISTON HOUSE LTD

Company number 07319617

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

LAM, My Hoa

Correspondence address
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
Role Active
Secretary
Appointed on
8 August 2023

KENYON, Christopher Laurence

Correspondence address
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
Role Active
Director
Date of birth
September 1974
Appointed on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCNULTY, Nicholas Colin

Correspondence address
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
Role Active
Director
Date of birth
August 1980
Appointed on
19 January 2022
Nationality
British
Country of residence
England
Occupation
Cfo

WEATHERILL, James Edward

Correspondence address
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
Role Active
Director
Date of birth
September 1983
Appointed on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ALLEN, Daniel Robert

Correspondence address
3rd Floor 70, White Lion Street, London, England, N1 9PP
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 May 2018
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Director

CROOKS, Jason Matthew

Correspondence address
Histon House, Thames Street, Hogsthorpe, Lincolshire, England, PE24 5QA
Role Resigned
Director
Date of birth
September 1987
Appointed on
16 September 2011
Resigned on
17 February 2012
Nationality
White British
Country of residence
England
Occupation
Operations Manager

HARLEY, Richard Alastair

Correspondence address
46 Albion Close, Lincoln, England, LN1 1ED
Role Resigned
Director
Date of birth
October 1987
Appointed on
20 July 2010
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Software Developer

HERNANDEZ, Sarah Louise

Correspondence address
3rd Floor 70, White Lion Street, London, England, N1 9PP
Role Resigned
Director
Date of birth
June 1979
Appointed on
22 May 2018
Resigned on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEWELL, Richard Edward

Correspondence address
3rd Floor 70, White Lion Street, London, England, N1 9PP
Role Resigned
Director
Date of birth
March 1984
Appointed on
22 May 2018
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Paul Keith

Correspondence address
3rd Floor 70, White Lion Street, London, England, N1 9PP
Role Resigned
Director
Date of birth
January 1972
Appointed on
22 May 2018
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SADDINGTON, Garry Derek

Correspondence address
The Ferns, Low Pasture Lane, North Wheatley, Retford, Nottinghamshire, England, DN22 9DQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 July 2010
Resigned on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Software Developer

TUBB, Samantha Faye

Correspondence address
Demontfort House, 7e Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1GS
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 November 2013
Resigned on
22 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director