Advanced company searchLink opens in new window

HOB REALISATIONS LIMITED

Company number 00039485

Filter officers

Filter officers

Officers: 43 officers / 40 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
19 December 2019

UK Limited Company What's this?

Registration number
3226320

BAILEY, Angela Isabella

Correspondence address
44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL
Role Active
Director
Date of birth
September 1972
Appointed on
1 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Tax Director - International Region

BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino

Correspondence address
Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Active
Director
Date of birth
February 1974
Appointed on
30 October 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Associate General Counsel

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
27 January 2006
Nationality
British

ARTIS, Iain Norris James

Correspondence address
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
Role Resigned
Secretary
Appointed on
12 June 1996
Resigned on
8 September 1997
Nationality
British

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
22 May 2003
Nationality
British

GILES, Nicholas David Martin

Correspondence address
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
23 September 2005
Nationality
British

HUGHES, Sarah Helen

Correspondence address
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
7 January 2005
Nationality
British

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
8 September 1997
Resigned on
4 May 2001
Nationality
British
Occupation
Chartered Secretary

MCKEOWN, Rhona Christine

Correspondence address
Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
15 August 2006
Nationality
British

TOMLINSON, John Michael

Correspondence address
11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role Resigned
Secretary
Appointed before
9 June 1992
Resigned on
31 August 1994
Nationality
British

WOOTERS, Joseph Michael

Correspondence address
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Role Resigned
Secretary
Appointed on
31 August 1994
Resigned on
1 July 1996
Nationality
American

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
15 August 2006
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC110030

ASSI, Nadim

Correspondence address
Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 October 2013
Resigned on
10 February 2020
Nationality
Canadian
Country of residence
Spain
Occupation
Vp, Cfo International & Md South/Central America

BALADI, Albert

Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 March 2011
Resigned on
27 July 2015
Nationality
Spanish
Country of residence
Spain
Occupation
President International

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 May 2003
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Secretary

COMPTON, Richard Geoffrey

Correspondence address
80 Roman Way, Stoke Bishop, Bristol, Avon, BS9 1SS
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 March 1996
Resigned on
30 March 2000
Nationality
British
Occupation
Director

DAVIS, Malcolm Richard James

Correspondence address
6 Vyvyan Terrace, Clifton, Bristol, BS8 3DF
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 March 1995
Resigned on
16 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FERGUSON, James Peter

Correspondence address
6470 Riverside Drive East, Windsor, Ontario N8s 1b9, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Appointed before
9 June 1992
Resigned on
9 June 1993
Nationality
Canadian
Occupation
Director

FILIPE, Antonio Jorge Ferreira, Dr

Correspondence address
Av De Beira Mar 1 601a 3, Canidelo, Gaia, Portugal, 4400 V N
Role Resigned
Director
Date of birth
August 1934
Appointed before
9 June 1992
Resigned on
15 August 1995
Nationality
Portuguese
Occupation
Director

FITZSIMONS, Ian Terence

Correspondence address
5 Rue Gounod,, 75017, Paris
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 September 2005
Resigned on
27 January 2006
Nationality
British
Occupation
General Counsel

GAYNOR, Donard Patrick Thomas

Correspondence address
7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1956
Appointed on
27 January 2006
Resigned on
16 March 2011
Nationality
United States
Country of residence
Usa
Occupation
Senior Vp Managing Director, Intern

GILLON, Patrick L'Estrange

Correspondence address
9 Calonne Road, London, SW19 5HH
Role Resigned
Director
Date of birth
June 1947
Appointed before
9 June 1992
Resigned on
9 June 1993
Nationality
British
Occupation
Director

GREENOW, Pryce William David

Correspondence address
Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 July 2015
Resigned on
1 January 2018
Nationality
British
Country of residence
Spain
Occupation
President International

HANNAH, Ian Wilson

Correspondence address
Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB
Role Resigned
Director
Date of birth
January 1947
Appointed before
9 June 1992
Resigned on
14 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAPOLNEK, Ronald George

Correspondence address
928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 January 2006
Resigned on
19 November 2008
Nationality
American Usa
Occupation
Senior Vice President Jbb

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 May 2001
Resigned on
28 August 2001
Nationality
United States
Occupation
General Counsel & Company Secr

LAVIGNE, Jean-Francois Arnaud

Correspondence address
Avenida Del Naranjal 11, Monte Alto, Jerez De La Frontera, Spain, 11407
Role Resigned
Director
Date of birth
May 1941
Appointed on
9 June 1996
Resigned on
28 August 2001
Nationality
French
Occupation
Director

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 May 2001
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Director

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 May 2001
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCKAY, Paul Matthew

Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

MILLS, Philip Edward

Correspondence address
Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 January 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director Europe & Canada

QUARANTO, Leonard Anthony

Correspondence address
Glebe House, Naunton, Cheltenham, GL54 3AT
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 August 2001
Resigned on
22 May 2003
Nationality
American
Occupation
General Counsel & Company Secr

ROSEWELL, Peter William

Correspondence address
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Role Resigned
Director
Date of birth
January 1941
Appointed before
9 June 1992
Resigned on
14 March 1995
Nationality
British
Occupation
Director

SMITH, Christopher Hugh Edwards

Correspondence address
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS18 9HW
Role Resigned
Director
Date of birth
October 1956
Appointed before
9 June 1992
Resigned on
17 June 1994
Nationality
British
Occupation
Accountant