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HMTR LIMITED

Company number 07367879

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Officers: 25 officers / 15 resignations

AGHAJANIAN, George

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Secretary
Appointed on
12 December 2023

BADDERS, Tolulope Oluwatosin Olu-Lafe

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
March 1980
Appointed on
7 August 2020
Nationality
American,Nigerian
Country of residence
United States
Occupation
Chief Operating Officer

BOTO, Mário Rui Rodrigues

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
May 1968
Appointed on
26 April 2023
Nationality
Portuguese
Country of residence
Portugal
Occupation
Pastor

CROUCH, Stephen Max

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
August 1965
Appointed on
24 December 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

DACRE, Russell Barclay

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
March 1979
Appointed on
24 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE CASTRO ANTUNES LOBACK, Ana Luisa

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
August 1977
Appointed on
15 September 2023
Nationality
British,Portuguese
Country of residence
United Kingdom
Occupation
Managing Director & Partner

DOOLEY, Phillip Anthony

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Active
Director
Date of birth
November 1969
Appointed on
24 December 2017
Nationality
Australian
Country of residence
South Africa
Occupation
Director

NIELSEN, Peter Andreas

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
September 1975
Appointed on
21 April 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Pastor

NXUMALO, Siboniso Basil

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
April 1981
Appointed on
18 August 2022
Nationality
South African
Country of residence
South Africa
Occupation
Head Of Investment Firm

WHANDE, Ropafadzo

Correspondence address
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Active
Director
Date of birth
October 1972
Appointed on
9 October 2023
Nationality
Australian
Country of residence
Switzerland
Occupation
Chief Of Diversity, Equity And Inclusion

RIDLEY, Peter Ross

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Secretary
Appointed on
24 December 2017
Resigned on
1 December 2023

AGHAJANIAN, George Gregory

Correspondence address
425 New Kings Road, Fulham, London, United Kingdom, SW6 4RN
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 September 2010
Resigned on
21 July 2022
Nationality
Australian
Country of residence
Australia
Occupation
None

CLARKE, Gary James

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 December 2017
Resigned on
21 July 2022
Nationality
Australian
Country of residence
England
Occupation
Direcror

DENTON, Philip Bradley

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Director
Date of birth
November 1972
Appointed on
24 December 2017
Resigned on
21 July 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

HOUSTON, Benjamin David

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Director
Date of birth
February 1981
Appointed on
24 December 2017
Resigned on
23 March 2022
Nationality
Australian
Country of residence
United States
Occupation
Director

HOUSTON, Brian Charles

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 December 2017
Resigned on
17 August 2021
Nationality
New Zealander
Country of residence
Australia
Occupation
Director

HOUSTON, Joel Timothy

Correspondence address
425 New Kings Road, Fulham, London, United Kingdom, SW6 4RN
Role Resigned
Director
Date of birth
September 1979
Appointed on
7 September 2010
Resigned on
24 December 2017
Nationality
Australian
Country of residence
Australia
Occupation
None

KITTO, Darren Shaun

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 November 2019
Resigned on
28 June 2022
Nationality
Australian
Country of residence
Australia
Occupation
International Ministry Director

MCPHERSON, Stephen William

Correspondence address
425 New Kings Road, London, United Kingdom, SW6 4RN
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 November 2010
Resigned on
24 December 2017
Nationality
Australian
Country of residence
Australia
Occupation
Manager

NEWTON, Raymond Austin

Correspondence address
425 New Kings Road, Fulham, London, United Kingdom, SW6 4RN
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 September 2010
Resigned on
24 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

SALEH, Nabi

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 December 2017
Resigned on
21 July 2022
Nationality
Indian
Country of residence
Australia
Occupation
Director

STABLES, Lalitha

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Role Resigned
Director
Date of birth
April 1976
Appointed on
3 May 2018
Resigned on
10 July 2020
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Head Of Sales

WHANDE, Ropafadzo

Correspondence address
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2023
Resigned on
4 September 2023
Nationality
Australian
Country of residence
Switzerland
Occupation
Chief Of Diversity, Equity & Inclusion Un

WILLIAMS, Graham

Correspondence address
425 New Kings Road, Fulham, London, United Kingdom, SW6 4RN
Role Resigned
Director
Date of birth
July 1950
Appointed on
7 September 2010
Resigned on
24 December 2017
Nationality
British
Country of residence
England
Occupation
None

WILSON, Peter

Correspondence address
425 New Kings Road, Fulham, London, United Kingdom, SW6 4RN
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 September 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None