HQ MOBILE LIMITED

Company number 09153885

11 officers / 8 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, London, England, NW1 3AN
• Role: Secretary
• Appointed on: 17 December 2018

UK Limited Company What's this?

• Registration number: 03072288

MASON, Matthew

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: March 1984
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VASS, Nicolette Genevieve

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: June 1978
• Appointed on: 17 December 2019
• Nationality: Australian,French
• Country of residence: United Kingdom
• Occupation: Director

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06778592

BRUCE, Daniel James

• Correspondence address: 21 Rosemoor Gardens, Appleton, Warrington, England, WA4 5RF
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 26 November 2014
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE LA VEGA, Rafael Alejandro

• Correspondence address: Santander Uk Plc, Secretariat (ts6 B01), 2 Triton Square, Regent's Place, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 December 2018
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEARY, Jennifer Ann

• Correspondence address: Santander Uk Plc, Secretariat (ts6 B01), 2 Triton Square, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 December 2018
• Resigned on: 26 January 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

JACKSON, Michael Richard

• Correspondence address: Mangrove Iv Investments Sarl, 31 Boulevard Joseph Ii, Luxembourg, L 1840, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 January 2017
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Investor

SIGURDARDOTTIR, Sigridur

• Correspondence address: Wework Building, 5th Floor, 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 December 2018
• Resigned on: 2 July 2019
• Nationality: Icelandic
• Country of residence: England
• Occupation: Ceo Asto Digital Limited

WEEVERS, Ivo

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 November 2014
• Resigned on: 17 July 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Antony Mark

• Correspondence address: 3 Elm Park Terrace, Tow Law, United Kingdom, DL13 4NH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 July 2014
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director