HYVE OVERSEAS LIMITED

Company number 02926434

28 officers / 26 resignations

HUDSON, William David

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARSOP, James Richard

• Correspondence address: 2 Kingdom Street, London, United Kingdom, United Kingdom, W2 6JG
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMYN, Darra Martin, Mr.

• Correspondence address: 4 Elmfield Avenue, London, N8 8QG
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 5 May 2000
• Nationality: Irish
• Occupation: Chartered Accountant

CRANNEY, Jared Stephen

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Secretary
• Appointed on: 25 November 2019
• Resigned on: 15 November 2022

GADHIA, Anil Harilal

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 9 October 2015
• Nationality: British

KINGAN, Anneka

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 6 March 2018

RIVERS, Alice

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Secretary
• Appointed on: 15 November 2022
• Resigned on: 30 June 2023

SHASHOUA, Roger

• Correspondence address: 15 Farrier Walk, London, SW10 9FW
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 17 December 1997
• Nationality: American
• Occupation: Company Director

TAYLOR, Russell William

• Correspondence address: 26 Dryburgh Road, London, SW15 1BH
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 29 May 2007
• Nationality: British

TOMKINS, Ian

• Correspondence address: 33 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 24 March 2003
• Nationality: Australian

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1994
• Resigned on: 6 May 1994

BEACH, Andrew William

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 January 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COMYN, Darra Martin, Mr.

• Correspondence address: 4 Elmfield Avenue, London, N8 8QG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 February 1999
• Resigned on: 5 May 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

DYE, William

• Correspondence address: 4 St Peters Villas, London, W6 9BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 September 2007
• Resigned on: 30 January 2008
• Nationality: American
• Occupation: Director

GULLIVER, John Keith

• Correspondence address: 2 Kingdom Street, London, United Kingdom, United Kingdom, W2 6JG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 April 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Neil Garth

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 March 2009
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGAN, Anneka Samantha

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 6 June 2016
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEWIS, Lawrie

• Correspondence address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 September 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

MCEWAN, Desmond William James

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 January 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHASHOUA, Mark Samuel

• Correspondence address: Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 May 1994
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Company Director

SHASHOUA, Rody Samuel

• Correspondence address: 31 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 May 1994
• Resigned on: 18 September 1998
• Nationality: Usa
• Country of residence: Great Britain
• Occupation: Company Director

SHASHOUA, Roger

• Correspondence address: 15 Farrier Walk, London, SW10 9FW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 6 May 1994
• Resigned on: 18 September 1998
• Nationality: American
• Occupation: Company Director

TAYLOR, Russell William

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2003
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINS, Ian

• Correspondence address: 66 Blenheim Gardens, London, NW2 4NT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 2000
• Resigned on: 3 September 2007
• Nationality: Australian
• Occupation: Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 October 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBBER, Mark Simon

• Correspondence address: 27 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 September 1998
• Resigned on: 2 February 1999
• Nationality: Australian
• Occupation: Company Director

WREFORD, Spencer James

• Correspondence address: 57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 October 2002
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1994
• Resigned on: 6 May 1994