HI (EDINBURGH NORTH) LIMITED

Company number 04712766

31 officers / 27 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Secretary
• Appointed on: 1 April 2015

UK Limited Company What's this?

• Registration number: 06307550

BRAIDLEY, Jonathan Patrick

• Correspondence address: Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role: Director
• Date of birth: November 1965
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLOWAY, Bhriz

• Correspondence address: Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role: Director
• Date of birth: January 1989
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

KULA, Christopher Andre

• Correspondence address: Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role: Director
• Date of birth: May 1983
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGMANN, Catherine

• Correspondence address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 24 May 2005
• Nationality: British

WILLIAMS, Alison

• Correspondence address: 27 Valley Road, Billericay, Essex, CM11 2BS
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 28 August 2003
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: Ten, Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04131463

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2003
• Resigned on: 26 March 2003

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 March 2003
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Chartered Secretary

EKAS, Petra Cecilia Maria

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 October 2009
• Resigned on: 1 April 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Asset Manager

FISH, Andrew John

• Correspondence address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 May 2005
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOFLAND, Raoul Rene

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2015
• Resigned on: 25 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 2008
• Resigned on: 26 February 2009
• Nationality: United States
• Occupation: Banker

MCEWAN, Allan Scott

• Correspondence address: 29 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 March 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLSTEIN, Lee Scott

• Correspondence address: 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2015
• Resigned on: 16 April 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Managing Director, Cerberus Capital Managem

MITCHELL, Paul Raymond

• Correspondence address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, England, HP27 9PL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 2003
• Resigned on: 28 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NABI, Abdul Majid

• Correspondence address: EN5
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 March 2003
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Chartered Accountant

NEWMAN, Mark

• Correspondence address: Flat 7 44 Sloane Street, London, SW1X 9LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2005
• Resigned on: 19 June 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PEEK, Martinus Johannes Cornelis

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 August 2019
• Resigned on: 23 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

PEEK, Martinus Johannes Cornelis

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 15 July 2016
• Resigned on: 4 August 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Assistant Vice President

PRINCE, Ryan David

• Correspondence address: 161 Brompton Road, London, United Kingdom, SW3 1QP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 May 2005
• Resigned on: 1 April 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHIPPER, Gerardus Johannes

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 April 2015
• Resigned on: 25 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 March 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOCKS, Nigel Peter

• Correspondence address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 March 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VAN OOSTEROM, Sophie

• Correspondence address: 19 Orlando Road, London, United Kingdom, SW4 0LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 February 2009
• Resigned on: 6 October 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

VAN VLIET, Jasper Jan

• Correspondence address: 32 Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 July 2018
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN VLIET, Jasper Jan

• Correspondence address: 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 July 2017
• Resigned on: 13 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VIJSELAAR, Daniel Christopher

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 1 April 2015
• Resigned on: 31 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Commercial Director

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 March 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2003
• Resigned on: 26 March 2003