HYDE HOLDCO1 LIMITED

Company number 03914259

14 officers / 11 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role: Secretary
• Appointed on: 27 February 2002

DEVLIN, Kieran Joseph

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: November 1966
• Appointed on: 18 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Tax Adviser

REED, Matthew James

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: September 1977
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Sylvia Theresia

• Correspondence address: 2e Leyland Road, London, SE12 8DU
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 27 February 2002
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 25 July 2001
• Nationality: British

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 February 2002
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

FOLEY, John William

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 February 2002
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 January 2000
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGGINS, David Charles

• Correspondence address: 6 Latchett Road, London, E18 1DJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 July 2001
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

KING, David William

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 December 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, David Charles

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2011
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORBEY, Mark Geoffrey

• Correspondence address: Laurence, Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 June 2011
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WENUSCH, Elisabeth

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2002
• Resigned on: 21 June 2011
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker