THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Company number 04039379

30 officers / 26 resignations

HOYLE, Catherine Eileen

• Correspondence address: 2nd Floor, 69 Wilson Street, London, England, EC2A 2BB
• Role (Active): Secretary
• Appointed on: 1 August 2023

HIGGINS, Louise

• Correspondence address: 2nd Floor, 69 Wilson Street, London, England, EC2A 2BB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LUCAS, Jeremy

• Correspondence address: 2nd Floor, 69 Wilson Street, London, England, EC2A 2BB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROWDEN, Ian

• Correspondence address: 2nd Floor, 69 Wilson Street, London, England, EC2A 2BB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 12 December 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

MACKETT, Vanessa

• Correspondence address: 17/6, Francis Road, Artarmon, Nsw, Australia, 2064
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 22 January 2010
• Nationality: Australian
• Occupation: Finance

MASSELOS, Jillian Susan Ruth

• Correspondence address: 28 Coolawin Road, Northbridge, New South Wales 2063, Australia
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 27 November 2008
• Nationality: Australian

MORREALE, Tony

• Correspondence address: 4th, Floor 69, Wilson Street, London, England, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 11 January 2012
• Resigned on: 19 January 2016

SMART, Justin Matthew

• Correspondence address: 27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 8 June 2011
• Nationality: British

SYLTEVIK, Kristin Elisabeth

• Correspondence address: Friths Farm House, Chiddingly, East Sussex, BN8 6HD
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 17 October 2000
• Nationality: Norwegian
• Occupation: Pr Consultant

TALBOT, Adrian

• Correspondence address: 2nd Floor, 69 Wilson Street, London, England, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 1 August 2023

VAN VUGT, Renee Elizabeth

• Correspondence address: 7 Diana Avenue, West Pymble, 2073 Nsw, Australia
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 30 March 2009
• Nationality: Australian
• Occupation: Divisional Cfo

WILSON, John Laurence Anthony Ashley

• Correspondence address: 46 Princes Court, London, SE16 7TD
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 11 January 2012
• Nationality: United Kingdom
• Occupation: Chartered Accountant

YORK, Brendan

• Correspondence address: 4th, Floor 69, Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 15 March 2021
• Nationality: Australian

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000

AMBROSE, Alan Charles

• Correspondence address: 5th Floor Princes Tower, Elephant Lane, London, SE16 4NF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 July 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BAILEY, Matthew William

• Correspondence address: 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2007
• Resigned on: 31 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BICKMORE, Brian Lindsay

• Correspondence address: Level 9, 155, George Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 August 2010
• Resigned on: 25 October 2012
• Nationality: Australian
• Country of residence: Australia Vic
• Occupation: Chairman

CRAIGIE, Brendon

• Correspondence address: 9 Aldersey Road, Guildford, Surrey, England, GU1 2ER
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 2007
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Pr Consultant

HUGHES, Timothy James

• Correspondence address: Level 9, 155 George Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2010
• Resigned on: 11 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

KILGOUR, Adam Mckenzie

• Correspondence address: 25 Park Avenue, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 October 2007
• Resigned on: 30 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MACLAVERTY, Alex, Ms.

• Correspondence address: 4th, Floor 69, Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 March 2017
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MELHUISH, Matthew Simon

• Correspondence address: 4th, Floor 69, Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 October 2012
• Resigned on: 23 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

SCRIMSHAW, Brentley James

• Correspondence address: 2nd Floor, 69 Wilson Street, London, England, EC2A 2BB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2020
• Resigned on: 12 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SYLTEVIK, Kristin Elisabeth

• Correspondence address: Friths Farm House, Chiddingly, East Sussex, BN8 6HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 July 2000
• Resigned on: 23 July 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Pr Consultant

TALBOT, Adrian Robert

• Correspondence address: 2nd Floor, 69 Wilson Street, London, England, EC2A 2BB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 March 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB-SEAR, Carla

• Correspondence address: Enero, Level 2/100 Harris Street, Sydney, Nsw, Australia
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 September 2021
• Resigned on: 12 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

WEST, Andrew Jeremy Holdsworth

• Correspondence address: Swinbrook, Station Road, Shiplake, Henley-On-Thames, Oxfordshire, England, RG9 3JR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 March 2009
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

WILSON, John Laurence Anthony Ashley

• Correspondence address: 46 Princes Court, London, SE16 7TD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 October 2000
• Resigned on: 11 January 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

YORK, Brendan

• Correspondence address: 4th, Floor 69, Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 February 2019
• Resigned on: 15 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000