HILDANE PROPERTIES LIMITED

Company number 04259826

16 officers / 14 resignations

KOGER, Przemyslaw

• Correspondence address: Alter Domus (uk) Limtied, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role: Director
• Date of birth: December 1978
• Appointed on: 2 April 2014
• Nationality: Polish
• Country of residence: England
• Occupation: Head Of Depository Services Uk

SMITH, Davinia Elaine

• Correspondence address: Alter Domus (uk) Limited, 4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role: Director
• Date of birth: September 1978
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Clair

• Correspondence address: 7th Floor, 21 Bryanston Street, London, W1H 7PR
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 29 January 2014
• Nationality: British

LAYTON, Gordon

• Correspondence address: 32 Chester Close North, London, NW1 4JE
• Role (Resigned): Secretary
• Appointed on: 24 November 2001
• Resigned on: 30 September 2002
• Nationality: British

PRANGNELL, John Edward

• Correspondence address: 20 Claremont Drive, Esher, Surrey, KT10 9LU
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 24 November 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 31 July 2001

COUTTS-DONALD, Anna

• Correspondence address: Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 2 April 2014
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLACK, John Gordon Frederick

• Correspondence address: Brookfield House, 5th Floor, 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 31 July 2001
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSLING, Frederick Donald, Hon Vice Admiral Sir

• Correspondence address: Brookfield House, 5th Floor, 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 31 July 2001
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBSON, Ronald Frank, Sir

• Correspondence address: Brookfield House, 5th Floor, 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 31 July 2001
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Clair

• Correspondence address: Brookfield House, 5th Floor, 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 April 2008
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Gordon

• Correspondence address: Brookfield House, 5th Floor, 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 31 July 2001
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEAN, George William

• Correspondence address: Brookfield House, 5th Floor, 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 September 2006
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAMMANNA, Subbash Chandra

• Correspondence address: Brookfield House, 5th Floor, 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 January 2014
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 31 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 31 July 2001