HUBWISE HOLDINGS LIMITED

Company number 07348797

22 officers / 19 resignations

FLEETWOOD, Kerrie

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Active): Secretary
• Appointed on: 24 March 2022

SCHELL, Brian

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 18 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WRIGHT, Nicholas Paul

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

EMSLEY, Kevin Harry

• Correspondence address: Yorkshire House, East Parade, Leeds, West Yorkshire, England, LS1 5BD
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 2 January 2014
• Nationality: British

FORD, Keith Vernon

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 1 December 2021

HADFIELD, Louise Amanda

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 28 January 2021

HEMINSLEY, Victoria

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 2 January 2014
• Resigned on: 10 October 2019

WELCH, Ian James

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 24 March 2022

BOYCE, Douglas Hugh

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 October 2019
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EMSLEY, Kevin Harry

• Correspondence address: Yorkshire House, East Parade, Leeds, West Yorkshire, LS1 5BD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 August 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOODALL, Richard Arthur

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 October 2019
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Andrew James

• Correspondence address: Little Bucksteep Farmhouse, Churches Green, Dallington, East Sussex, England, TN21 9NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMINSLEY, Victoria

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 January 2017
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Gary Anthony

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2011
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MACDONALD, Angus

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 October 2011
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Helen Julie

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 October 2019
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDONTI, Patrick John Louis

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 March 2022
• Resigned on: 18 October 2023
• Nationality: American,
• Country of residence: United States
• Occupation: Business Executive

PLOWMAN, Jeffrey Alan

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 2011
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RATCLIFFE, Martin John

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 April 2017
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Nicholas Alfred Ian

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2011
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WELCH, Ian James

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2021
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Operations

LUPFAW FORMATIONS LIMITED

• Correspondence address: First Floor Yorkshire House, East Parade, Leeds, West Yorkshire, LS1 5BD
• Role (Resigned): Director
• Appointed on: 26 July 2011
• Resigned on: 1 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04077278