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HIN BEXLEY LIMITED

Company number 09451228

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Officers: 16 officers / 12 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
19 March 2015

UK Limited Company What's this?

Registration number
06307550

BRAIDLEY, Jonathan Patrick

Correspondence address
St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
Role Active
Director
Date of birth
November 1965
Appointed on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLOWAY, Bhriz

Correspondence address
St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
Role Active
Director
Date of birth
January 1989
Appointed on
25 May 2021
Nationality
British
Country of residence
Luxembourg
Occupation
Director

KULA, Christopher Andre

Correspondence address
St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
Role Active
Director
Date of birth
May 1983
Appointed on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
19 March 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

ELKINS, Christopher David

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
January 1982
Appointed on
2 December 2020
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOFLAND, Raoul Rene

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 December 2015
Resigned on
25 May 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MILLSTEIN, Lee Scott

Correspondence address
84 Grosvenor Street, London, United Kingdom, W1K 3JZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
25 February 2015
Resigned on
16 April 2015
Nationality
American
Country of residence
United States Of America
Occupation
Senior Managing Director, Cerberus Capital Managem

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PEEK, Martinus Johannes Cornelis

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
September 1984
Appointed on
1 August 2019
Resigned on
23 August 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Controller

PEEK, Martinus Johannes Cornelis

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
September 1984
Appointed on
15 July 2016
Resigned on
4 August 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Assistant Vice President

ROBSON, Neil Jonathan

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 December 2020
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHIPPER, Gerardus Johannes

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 April 2015
Resigned on
25 May 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VAN VLIET, Jasper Jan

Correspondence address
32 Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 July 2018
Resigned on
7 September 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VAN VLIET, Jasper Jan

Correspondence address
32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 July 2017
Resigned on
13 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VIJSELAAR, Daniel Christopher

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
February 1986
Appointed on
25 February 2015
Resigned on
31 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Commercial Director