HUMBER GATEWAY OFTO HOLDINGS LIMITED

Company number 10052538

19 officers / 14 resignations

CAUNTER, Moira

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Secretary
• Appointed on: 20 August 2021

BALL, Jonathan

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom, B168QG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EDWARDS, Robert John

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PULUR, Tarkan

• Correspondence address: 50-54, Eschersheimer Landstrasse, Frankfurt Am Main, Hessen, Germany, 60322
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 10 January 2025
• Nationality: German
• Country of residence: Germany
• Occupation: None

WALKER, Brian Roland

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Peter

• Correspondence address: 65 Ringwood Drive, Cramlington, Northumberland, United Kingdom, NE23 1ND
• Role (Resigned): Secretary
• Appointed on: 21 December 2017
• Resigned on: 26 September 2018

FOUCHE, Adeline June

• Correspondence address: 6th Floor, Balfour Beatty Investments Limited, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 18 August 2016

HOLDEN, Rosamond

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 26 September 2018
• Resigned on: 20 August 2021

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 21 December 2017

WILLIAMS, Clayre Shona

• Correspondence address: 6th Floor, Balfour Beatty Investments Limited, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 18 August 2016
• Resigned on: 16 March 2017

BURGESS, Benjamin Michael

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 February 2021
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Rebecca

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 March 2016
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GILL, Paul Ellis

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 February 2024
• Resigned on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Paul Ellis

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 May 2020
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 March 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOKE, Simon

• Correspondence address: 6th Floor, Balfour Beatty Investments Limited, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 March 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERMAN, Jemma Louise

• Correspondence address: 3rd Floor, South Building, Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 18 October 2022
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Asset Management

SINCLAIR, John

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2017
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Nathan John

• Correspondence address: School House, Bitchfield, Lincolnshire, United Kingdom, NG33 4DR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2017
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director