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Andrew William HERD

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Total number of appointments 33

Date of birth
April 1958

PINE PROPERTIES III LIMITED (16006657)

Company status
Active
Correspondence address
3rd Floor, 10 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
Role Active
Director
Appointed on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PINE II HOLDINGS LIMITED (13508465)

Company status
Active
Correspondence address
10 Rose & Crown Yard, 3rd Floor, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
22 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PINE PROPERTIES I LIMITED (13533802)

Company status
Active
Correspondence address
3rd Floor, 10 Rose & Crown Yard, King Street, London, United Kingdom, SW1Y 6RE
Role Active
Director
Appointed on
22 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PINE PROPERTIES II LIMITED (13672627)

Company status
Active
Correspondence address
3rd Floor, 10 Rose & Crown Yard, King Street, London, United Kingdom, SW1Y 6RE
Role Active
Director
Appointed on
22 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CAZOO GROUP LTD (FC039079)

Company status
Converted / Closed
Correspondence address
40 Churchway, London, United Kingdom, NW1 1LW
Role
Director
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

TOWER STREET HOLDINGS LIMITED (12069330)

Company status
Active
Correspondence address
46 Tower Street, Harrogate, North Yorkshire, United Kingdom, HG1 1HS
Role Active
Director
Appointed on
15 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

H3 TRADECO LIMITED (12962014)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
27 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEXUS MEDIA GROUP LIMITED (12622333)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEXUS PINE IPR LIMITED (12760882)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King, London, England, SW1Y 6RE
Role Active
Director
Appointed on
22 July 2020
Nationality
British
Country of residence
England
Occupation
Director

NEXUS PINE (MANAGEMENT) LIMITED (12634858)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KNIFE AND FORK HOLDINGS LIMITED (12376331)

Company status
Active
Correspondence address
3rd Floor, 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
24 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEXUS PINE (2020) LIMITED (04365006)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, K, London, England, SW1Y 6RE
Role Active
Director
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NEXUS MANAGEMENT SERVICES LIMITED (04187765)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)

Company status
Active
Correspondence address
3rd Floor, 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NEXUS PHP MANAGEMENT LIMITED (05347312)

Company status
Dissolved
Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF
Role
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEXUS INVESTMENT VENTURES LIMITED (07539942)

Company status
Active
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

THE OPERA AWARDS LIMITED (08112160)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEALTHINVESTOR LIMITED (06850253)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THE HEALTHCARE REIT LIMITED (07656634)

Company status
Dissolved
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NEXUS MEDIA GROUP EVENTS LIMITED (11650446)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INVESTOR PUBLISHING LIMITED (05001896)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CODE NEW YORK LIMITED (09921617)

Company status
Active
Correspondence address
5th Floo Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NEXUS FUND MANAGEMENT LIMITED (05848869)

Company status
Active
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CODE HOSPITALITY LIMITED (07950029)

Company status
Active
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

EDUCATIONINVESTOR LIMITED (05766549)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEXUS CORPORATE FINANCE LIMITED (02869316)

Company status
Active
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Appointed on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NEXUS TRUSTEES LIMITED (12024269)

Company status
Active
Correspondence address
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE
Role Active
Director
Appointed on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

MULTILINEA LTD (10801723)

Company status
Active
Correspondence address
Unit 1, Victoria Gate, Eastgate, Leeds, United Kingdom, LS2 7JL
Role Active
Director
Appointed on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Director

NOBLE GROUP LIMITED (FC035268)

Company status
Active
Correspondence address
C/O Lancashire Court Capital Ltd, 17 Grosvenor Street, London, United Kingdom, W1K 4GQ
Role Active
Director
Appointed on
3 May 2018
Nationality
British
Country of residence
England
Occupation
None

OBERON INVESTMENT MANAGEMENT LIMITED (10927854)

Company status
Active
Correspondence address
Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE
Role Resigned
Director
Appointed on
19 December 2017
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PHP PRIMARY CARE DEVELOPMENTS LIMITED (11862233)

Company status
Active
Correspondence address
5th Floor, Greener House 66-68, Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Appointed on
30 June 2019
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

PHP TRADECO LIMITED (07685933)

Company status
Active
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Appointed on
30 June 2019
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

PHP PROPERTY MANAGEMENT SERVICES LIMITED (02877191)

Company status
Active
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Appointed on
30 June 2019
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant