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H & D SUPPORT SERVICES LIMITED

Company number 05009600

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Officers: 24 officers / 21 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
18 August 2022

UK Limited Company What's this?

Registration number
05372427

DAVIES, David Wyn

Correspondence address
46 Charles Street, Cardiff, Wales, CF10 2GE
Role Active
Director
Date of birth
September 1968
Appointed on
5 February 2021
Nationality
British
Country of residence
Wales
Occupation
Company Director

EVANS, Benjamin John

Correspondence address
Unit 3b, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
Role Active
Director
Date of birth
November 1980
Appointed on
1 July 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

BONNET, Jean-Pierre

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
Role Resigned
Secretary
Appointed on
7 January 2015
Resigned on
7 January 2019
Nationality
British

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
29 February 2008
Nationality
British
Occupation
Solicitor

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
22 December 2014
Nationality
British

HUDSON, Ian

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Secretary
Appointed on
10 January 2019
Resigned on
15 August 2022

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 January 2004
Resigned on
21 January 2004

BOURGEOIS, Elise Marie

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
September 1990
Appointed on
15 February 2021
Resigned on
17 December 2021
Nationality
French
Country of residence
England
Occupation
Asset Management Associate

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 January 2004
Resigned on
30 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHRISTAKIS, Anastasios

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1973
Appointed on
6 August 2009
Resigned on
5 March 2010
Nationality
Greek
Country of residence
Uk
Occupation
Banker

DAVIES, David Wyn

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 September 2017
Resigned on
1 October 2019
Nationality
British
Country of residence
Wales
Occupation
Accountant

FINCH, David John

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 January 2004
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GEORGE, John Philip

Correspondence address
Second Floor, 46-48 Charles Street, Cardiff, Wales, CF10 2GE
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 January 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
Wales
Occupation
Solicitor

HOLMAN, Hannah

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 February 2019
Resigned on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Oliver James Wake

Correspondence address
1 Churchill Place, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 January 2004
Resigned on
18 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LEWIS, David Geoffrey

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 December 2011
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATTHEWS, Andrew

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 January 2004
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

POUJOL, Jean Alain Marie Joseph

Correspondence address
26 Ritherdon Road, London, SW17 8QD
Role Resigned
Director
Date of birth
November 1977
Appointed on
6 February 2008
Resigned on
31 August 2009
Nationality
French
Occupation
Project Manager

STYLES, Robert James

Correspondence address
7 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 June 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

THORNE, Alexander Victor

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
March 1989
Appointed on
1 October 2019
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Asset Management

WHITTINGTON, John

Correspondence address
46 Charles Street, Cardiff, Wales, CF10 2GE
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 December 2011
Resigned on
21 September 2017
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Accountant

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2 7EX
Role Resigned
Director
Appointed on
1 December 2010
Resigned on
19 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
06793845

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 January 2004
Resigned on
21 January 2004