HINES UK LIMITED

Company number 04012048

24 officers / 18 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 6 June 2002

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• Registration number: 1688036

BLAIR, Ross

• Correspondence address: 6 Dryden Street, London, WC2E 9NH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Ian James Palmer

• Correspondence address: 6 Dryden Street, London, WC2E 9NH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PITMAN, Robert Nicholas

• Correspondence address: 6 Dryden Street, London, WC2E 9NH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Development

RAJPUT, Rajeev

• Correspondence address: 6 Dryden Street, London, WC2E 9NH
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Asset Management

WALSH, Jake Ritchie

• Correspondence address: 6 Dryden Street, London, WC2E 9NH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

APOLLO, Frank Richard

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AE
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Corporate Controller

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2000
• Resigned on: 6 June 2000

CONNOLLEY, Dominic

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 March 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Christopher Ian Knowles

• Correspondence address: Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 June 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLDEN, Peter Gerald

• Correspondence address: 21 Cornwall Grove, London, W4 2LB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 March 2009
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNER, Simon Philip

• Correspondence address: Hawthorn Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 March 2004
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Property

JONES, Neil

• Correspondence address: 29 Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 June 2000
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Development Director

KNAPP, Alexander Ward Nathaniel

• Correspondence address: 5 Welbeck Street, London, W1g 9yq, W1G 9YG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 17 February 2014
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

LEONARD, Anthony Francis

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 April 2011
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LEWIS, Philip Geoffrey

• Correspondence address: 1 Parkside, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2002
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'DONNELL, Simon

• Correspondence address: Yew Tree Cottage, Sophurst Lane, Matfield, Tonbridge, Kent, TN12 7LH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 March 2005
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REYNOLDS, Andrew John

• Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2000
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RIDDELL, James Hendry

• Correspondence address: 17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 February 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOPHAM, Michael James

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 May 2003
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo European & Mena Regions

WARMAN, John Albert

• Correspondence address: 32 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 6 June 2000
• Resigned on: 16 May 2004
• Nationality: British
• Occupation: Construction Director

WYPER, John Stuurman

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 March 2007
• Resigned on: 1 March 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Managing Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2000
• Resigned on: 6 June 2000