HH NO. 1 LIMITED

Company number 09123811

16 officers / 12 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 21 March 2022

UK Limited Company What's this?

• Registration number: 2911328

CONWAY, Jonathan Paul

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

GECZY, Andrew William

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 18 May 2021
• Nationality: American
• Country of residence: England
• Occupation: Ceo

MACKAY, Giles Patrick Cyril

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 18 May 2021
• Resigned on: 21 September 2021

UK Limited Company What's this?

• Registration number: 02540309

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 14 July 2014
• Resigned on: 14 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

CASTLEDINE, Trevor Vaughan

• Correspondence address: C/O Local Pensions Partnership, 169 Union Street, London, England, SE1 0LL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 July 2014
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVY, Simon George

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 January 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FABER, Steven Robert

• Correspondence address: Internos Global Investors Ltd, 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 July 2014
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Christopher Andrew

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 July 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self-Employed

MACKAY, Giles Patrick Cyril

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

MCALPINE-LEE, Nicholas Alexander

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 July 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self-Employed

RULE, Christopher Paul

• Correspondence address: Lpp, 2nd Floor, 169 Union Street, London, England, SE1 0LL
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 14 September 2018
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SHORT, Jonathan Ottley

• Correspondence address: Internos Global Investors Ltd, 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 April 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Colin James

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 7 November 2019
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asset Management

TOMLINSON, John Richard

• Correspondence address: Lppi, Norwest Court, Guildhall Street, Preston, England, PR1 3NU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director