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Hayden Mathew EASTWOOD

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Total number of appointments 35

Date of birth
November 1971

DEMICA FINANCE LIMITED (09760816)

Company status
Active
Correspondence address
4th Floor, 138, Cheapside, London, England, EC2V 6BJ
Role Active
Director
Appointed on
5 April 2023
Nationality
Australian
Country of residence
England
Occupation
Cfo

RISK LIMITED (02680327)

Company status
Active
Correspondence address
4th Floor, 138, Cheapside, London, England, EC2V 6BJ
Role Active
Director
Appointed on
5 April 2023
Nationality
Australian
Country of residence
England
Occupation
Cfo

DEMICA LIMITED (02492599)

Company status
Active
Correspondence address
4th Floor, 138, Cheapside, London, England, EC2V 6BJ
Role Active
Director
Appointed on
5 April 2023
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

CASSIA SOLUTIONS LIMITED (10851277)

Company status
Active
Correspondence address
33 Kent Road, London, United Kingdom, W4 5EY
Role Active
Director
Appointed on
5 July 2017
Nationality
Australian
Country of residence
England
Occupation
Director

CASSIA GLOBAL LIMITED (08789453)

Company status
Dissolved
Correspondence address
33 Kent Road, London, United Kingdom, W4 5EY
Role
Director
Appointed on
25 November 2013
Nationality
Australian
Country of residence
England
Occupation
Director

SAILMAKER LIMITED (04301650)

Company status
Dissolved
Correspondence address
2nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, London, W4 4HH
Role
Director
Appointed on
8 April 2011
Nationality
Australian
Country of residence
England
Occupation
Director

PEPPERS PATROL LIMITED (04916402)

Company status
Dissolved
Correspondence address
Suite 2, Second Floor, 107 Power Road, London, England, W4 5PY
Role
Director
Appointed on
8 April 2011
Nationality
Australian
Country of residence
England
Occupation
Director

GREEN & DUNNE LIMITED (05311987)

Company status
Dissolved
Correspondence address
2nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, London, W4 4HH
Role
Director
Appointed on
8 April 2011
Nationality
Australian
Country of residence
England
Occupation
Director

A4 HOLDINGS PLC (03329481)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Director
Appointed on
5 March 2007
Nationality
Australian
Country of residence
England
Occupation
Director

SHIRECROSS LIMITED (03401642)

Company status
Active
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role Active
Secretary
Appointed on
31 August 2006
Nationality
Australian

CLIPPER MEDIA LTD (04231643)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Director
Appointed on
1 May 2006
Nationality
Australian
Country of residence
England
Occupation
Director

REDEYE PR LIMITED (03805076)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Director
Appointed on
1 April 2006
Nationality
Australian
Country of residence
England
Occupation
Director

REDEYE PR LIMITED (03805076)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Secretary
Appointed on
1 April 2006
Nationality
Australian
Occupation
Director

A4 HOLDINGS PLC (03329481)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Secretary
Appointed on
12 October 2005
Nationality
Australian
Occupation
Director

THE GALLEON GROUP PLC (01974231)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Director
Appointed on
12 October 2005
Nationality
Australian
Country of residence
England
Occupation
Director

THE GALLEON GROUP PLC (01974231)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Secretary
Appointed on
12 October 2005
Nationality
Australian
Occupation
Director

A4 PUBLICATIONS LIMITED (02917436)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Director
Appointed on
12 October 2005
Nationality
Australian
Country of residence
England
Occupation
Director

A4 PUBLICATIONS LIMITED (02917436)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Secretary
Appointed on
12 October 2005
Nationality
Australian
Occupation
Director

CROCO WORLDWIDE LTD (04672015)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Secretary
Appointed on
12 October 2005
Nationality
Australian
Occupation
Director

PROBE MEDIA LIMITED (04142377)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Secretary
Appointed on
12 October 2005
Nationality
Australian
Occupation
Director

PROBE MEDIA LIMITED (04142377)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Director
Appointed on
12 October 2005
Nationality
Australian
Country of residence
England
Occupation
Director

CROCO WORLDWIDE LTD (04672015)

Company status
Dissolved
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role
Director
Appointed on
12 October 2005
Nationality
Australian
Country of residence
England
Occupation
Director

SHIRECROSS LIMITED (03401642)

Company status
Active
Correspondence address
33 Kent Road, Chiswick, London, W4 5EY
Role Active
Director
Appointed on
30 July 2004
Nationality
Australian
Country of residence
England
Occupation
Accountant

TRANSFORM BIDCO LIMITED (12999242)

Company status
Active
Correspondence address
21 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Appointed on
31 December 2020
Resigned on
16 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

SEATTLE HOLDINGS LIMITED (05304981)

Company status
Active
Correspondence address
Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Appointed on
31 December 2020
Resigned on
16 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

TRANSFORM TOPCO LIMITED (13065066)

Company status
Active
Correspondence address
21 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Appointed on
31 December 2020
Resigned on
16 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

TRANSFORM MIDCO LIMITED (13069435)

Company status
Active
Correspondence address
21 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Appointed on
31 December 2020
Resigned on
16 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

SEATTLE SOFTWARE LTD. (05196435)

Company status
Active
Correspondence address
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Appointed on
31 December 2020
Resigned on
16 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

CONDUIT PEOPLE MANAGEMENT LIMITED (06577462)

Company status
Dissolved
Correspondence address
Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Role Resigned
Director
Appointed on
22 January 2016
Resigned on
24 March 2017
Nationality
Australian
Country of residence
England
Occupation
Finance Director

WORKWELL PEOPLE SOLUTIONS LIMITED (02407547)

Company status
Active
Correspondence address
4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Role Resigned
Director
Appointed on
19 January 2016
Resigned on
24 March 2017
Nationality
Australian
Country of residence
England
Occupation
None

PAYSURE LIMITED (07093214)

Company status
Dissolved
Correspondence address
4th Floor, Radius House, 51, Clarendon Road, Watford, England, WD17 1HP
Role Resigned
Director
Appointed on
6 October 2016
Resigned on
24 March 2017
Nationality
Australian
Country of residence
England
Occupation
Company Director

N L SECRETARIES LIMITED (03193534)

Company status
Dissolved
Correspondence address
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Role Resigned
Director
Appointed on
1 June 2016
Resigned on
24 March 2017
Nationality
Australian
Country of residence
England
Occupation
Director

G3 INTERACTIVE LIMITED (08676665)

Company status
Dissolved
Correspondence address
Suite 2, Second Floor, 107 Power Road, London, United Kingdom, W4 5PY
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
4 December 2013
Nationality
Australian
Country of residence
England
Occupation
Director

GALLEON HOLDINGS PLC (NI030649)

Company status
Dissolved
Correspondence address
33 Kent Road, London, W4 5EY
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
30 September 2013
Nationality
Australian

GALLEON HOLDINGS PLC (NI030649)

Company status
Dissolved
Correspondence address
33 Kent Road, London, W4 5EY
Role Resigned
Director
Appointed on
3 October 2005
Resigned on
30 September 2013
Nationality
Australian
Country of residence
England
Occupation
Director