Advanced company searchLink opens in new window

HILLSTONE MANAGEMENT LIMITED

Company number 03628388

Filter officers

Filter officers

Officers: 11 officers / 7 resignations

ACCOMPLISH SECRETARIES LTD

Correspondence address
18 South Street, London, United Kingdom, W1K 1DG
Role
Secretary
Appointed on
1 January 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5752036

DAVIS, Gregory Robert John

Correspondence address
18 South Street, Mayfair, London, W1K 1DG
Role
Director
Date of birth
June 1960
Appointed on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMELRAAD, Ivo

Correspondence address
18 South Street, London, W1K 1DG
Role
Director
Date of birth
October 1961
Appointed on
1 January 2010
Nationality
Dutch
Country of residence
Luxembourg
Occupation
Managing Director

VAN ORRT, Johanna Dirkje Martina

Correspondence address
18 South Street, Mayfair, London, W1K 1DG
Role
Director
Date of birth
February 1967
Appointed on
1 January 2010
Nationality
British
Country of residence
Luxembourg
Occupation
Manager

PELS, Roeland Paul

Correspondence address
24 Rue Des Maraichers, Luxembourg, L2124
Role Resigned
Secretary
Appointed on
17 September 1998
Resigned on
1 January 2010
Nationality
Dutch
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 September 1998
Resigned on
14 October 1998

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 September 1998
Resigned on
15 February 2005
Nationality
British
Occupation
Company Director

PELS, Roeland Paul

Correspondence address
24 Rue Des Maraichers, Luxembourg, L2124
Role Resigned
Director
Date of birth
August 1949
Appointed on
17 September 1998
Resigned on
1 January 2010
Nationality
Dutch
Occupation
Director

SMITH, Shane Michael, Mr.

Correspondence address
9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 December 2008
Resigned on
1 January 2010
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

Correspondence address
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 February 2005
Resigned on
16 December 2008
Nationality
British
Country of residence
Uae
Occupation
Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 September 1998
Resigned on
14 October 1998