HYSTEAD LIMITED

Company number 09900385

18 officers / 14 resignations

D&M FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE
• Role (Active): Secretary
• Appointed on: 11 March 2021

UK Limited Company What's this?

• Registration number: 09350313

NORVAL, Louis

• Correspondence address: C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 18 December 2015
• Nationality: Australian
• Country of residence: Mauritius
• Occupation: Non-Executive Director

NOUSSIS, Spiros

• Correspondence address: C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SHIHAB, Rabia, Mr.

• Correspondence address: C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 5 February 2018
• Nationality: Israeli
• Country of residence: Bulgaria
• Occupation: Executive Director

DORAN & MINEHANE LIMITED

• Correspondence address: C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE
• Role (Resigned): Secretary
• Appointed on: 14 May 2018
• Resigned on: 11 March 2021

Other Corporate Body or Firm What's this?

• Place registered: IRELAND
• Registration number: 441526

SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

• Correspondence address: Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AL
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 4 December 2015

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 105707C

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 14 May 2018

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

BLEWETT, Gina Evelyn

• Correspondence address: C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 October 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTITH, Diane

• Correspondence address: Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 December 2015
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 December 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Secretary

FORD, Kenneth Charles

• Correspondence address: Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, England, BR1 1EZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 May 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: .

HAMMAN, Wessel Johannes

• Correspondence address: C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 December 2015
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HUCKLE, James William

• Correspondence address: Stage Capital, 31 Dover Street, London, England, W1S 4ND
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 May 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PAPAGEORGIOUS PAPADOPOULOS, Alexandros, Mr.

• Correspondence address: Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, England, BR1 1EZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 February 2018
• Resigned on: 31 October 2018
• Nationality: Greek
• Country of residence: Bulgaria
• Occupation: Chief Executive Officer

PRINSLOO, Petrus Gysbertus

• Correspondence address: Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, England, BR1 1EZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 December 2015
• Resigned on: 17 January 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

WILKEN, Morné Cornelius

• Correspondence address: C/O Doran & Minehane, 25 East Street, Bromley, England, BR1 1QE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 January 2019
• Resigned on: 1 June 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Non-Executive Director

SOVEREIGN DIRECTORS LTD

• Correspondence address: Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AL
• Role (Resigned): Director
• Appointed on: 3 December 2015
• Resigned on: 4 December 2015

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 008993V

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 4 December 2015
• Resigned on: 18 December 2015

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951