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HONEY BIDCO LIMITED

Company number 11406783

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Officers: 11 officers / 9 resignations

GRAF VON PLETTENBERG, Johannes Albrecht Leonce

Correspondence address
Hermann-Blankenstein Strase 5, Berlin, Germany, 10249
Role Active
Director
Date of birth
November 1980
Appointed on
3 August 2021
Nationality
German
Country of residence
Germany
Occupation
Director

MOORE, Stephen Norman

Correspondence address
100 Locksbrook Road, Bath, United Kingdom, BA1 3EN
Role Active
Director
Date of birth
November 1971
Appointed on
15 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
11 June 2018
Resigned on
12 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BOND, Deborah Louise

Correspondence address
100 Locksbrook Road, Bath, United Kingdom, BA1 3EN
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 August 2021
Resigned on
30 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

IRELAND, Tobin Richard

Correspondence address
100 Locksbrook Road, Bath, United Kingdom, BA1 3EN
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Director

JACOBS, Philippe Alexandre Jacob

Correspondence address
Telemos Capital, 10 Stratton Street, London, United Kingdom, W1J 8LG
Role Resigned
Director
Date of birth
February 1984
Appointed on
14 June 2018
Resigned on
3 August 2021
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Investor

LONGHURST, Richard Henry

Correspondence address
100 Locksbrook Road, Bath, United Kingdom, BA1 3EN
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 June 2018
Resigned on
3 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 June 2018
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

POLNY, Jacob

Correspondence address
Telemos Capital, 10 Stratton Street, London, United Kingdom, W1J 8LG
Role Resigned
Director
Date of birth
May 1977
Appointed on
12 June 2018
Resigned on
3 August 2021
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Investment Officer

SLATEFORD, Neal Richard

Correspondence address
100 Locksbrook Road, Bath, United Kingdom, BA1 3EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 June 2018
Resigned on
3 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARBY, Sarah

Correspondence address
100 Locksbrook Road, Bath, United Kingdom, BA1 3EN
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 September 2019
Resigned on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo