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HOIST GROUP DEVELOPMENT UK LTD.

Company number 03802550

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Officers: 15 officers / 11 resignations

MILLINGEN, Veronica

Correspondence address
Flat Po2, The Wallis Building, 65 Penfold Street, London, NW8 8PQ
Role Active
Secretary
Appointed on
1 March 2008
Nationality
British

HERRON, David Lincoln

Correspondence address
4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL
Role Active
Director
Date of birth
April 1971
Appointed on
6 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

MILLINGEN, Veronica Britt-Mari Elisabeth

Correspondence address
Flat Po2 The Wallis Building 65, Penfold Street, London, United Kingdom, NW8 8PQ
Role Active
Director
Date of birth
December 1972
Appointed on
1 February 2013
Nationality
Swedish
Country of residence
London
Occupation
Md And Cfo

SARNA, Kunaal

Correspondence address
4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL
Role Active
Director
Date of birth
June 1983
Appointed on
6 December 2023
Nationality
American
Country of residence
Ireland
Occupation
Accountant

BERGGREN, Claes

Correspondence address
Tideway Yard No 13, 125 Mortlake High Street, London, SW14 8SN
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
26 February 2002
Nationality
Swedish

BORJE, Harald

Correspondence address
Hagerstensvagen 110, Hagersten, 126 49, Sweden
Role Resigned
Secretary
Appointed on
9 July 2006
Resigned on
1 March 2008
Nationality
British

FAZILI KJELLQVIST, Elham

Correspondence address
Les Skieurs 223, Verbier, Switzerland, CH1936
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
26 June 2000
Nationality
British

JUNKER KEITH, Annette Marianne

Correspondence address
La Ruchanne, Verbier, Ch 1936, Switzerland
Role Resigned
Secretary
Appointed on
8 July 1999
Resigned on
11 October 1999
Nationality
British

LINDBLOM, Christer Malcolm Fredrik

Correspondence address
Subtyllegaten 67, Stockholm, 114 43, Sweden
Role Resigned
Secretary
Appointed on
26 February 2002
Resigned on
9 July 2006
Nationality
Swedish
Occupation
Managing Director

LINDBLOM, Christer Malcolm Fredrik

Correspondence address
Grev Magnigatan 11, Stockholm, S-11455, Sweden, FOREIGN
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
14 January 2002
Nationality
British

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
8 July 1999
Resigned on
8 July 1999

KJELLQVIST, Per Mats Anders

Correspondence address
31 Barnes Avenue, London
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 July 1999
Resigned on
9 July 2006
Nationality
Swedish
Occupation
Software Consultant

LINDBLOM, Christer Malcolm Fredrik

Correspondence address
Sibyllegatan 67, Stockholm, 114 43, Sweden
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 February 2002
Resigned on
1 November 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

LINDHOLM, Anders Magnus

Correspondence address
Studio 1.02, 114 Power Road, London, England, W4 5PY
Role Resigned
Director
Date of birth
May 1979
Appointed on
26 November 2021
Resigned on
31 July 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
8 July 1999
Resigned on
8 July 1999