HNVR MIDCO LIMITED

Company number 09957377

13 officers / 8 resignations

GRANT, Joanne Ellen

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Secretary
• Appointed on: 5 February 2018

DUNNING, Abigail Jane

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTLEY, Stephen Nicholas

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Senior Principal

JONAS, Guillermo

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 10 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WHEATLEY, Richard Stuart

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANNISS, Darren James

• Correspondence address: 10 Th Floor, C P House, 97-107 Uxbridge Road, London, W5 5TL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 January 2017
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASTRO, Viviana

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 19 January 2016
• Resigned on: 12 September 2016
• Nationality: British,Colombian
• Country of residence: United Kingdom
• Occupation: Director

CATTERALL, Peter Anthony Colin

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 March 2019
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOD, Christopher James

• Correspondence address: 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 January 2016
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LALANI, Hafiz

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 January 2016
• Resigned on: 17 December 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Simon Jon

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 November 2019
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUEMADA SAENZ-BADILLOS, Jorge

• Correspondence address: Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 April 2016
• Resigned on: 10 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RAILHAC, Thomas

• Correspondence address: Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 January 2016
• Resigned on: 26 April 2016
• Nationality: French
• Country of residence: England
• Occupation: Director