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H.P.M. 1 LIMITED

Company number 05364403

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Officers: 11 officers / 9 resignations

GIBBER, Antony James

Correspondence address
44 Lyttelton Road, London, England, N2 0TW
Role Active
Secretary
Appointed on
10 December 2021

GIBBER, Antony James

Correspondence address
44 Lyttelton Road, London, England, N2 0TW
Role Active
Director
Date of birth
December 1958
Appointed on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Property Developer

ERIKSSON, Rickard Kelly

Correspondence address
1 Frederick Place, London, England, N8 8AF
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
15 April 2021
Nationality
Swedish
Occupation
Director

MULLARKEY, Bridget

Correspondence address
41 Court Way, Colindale, London, NW9 6JG
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
5 January 2009
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
15 February 2005
Resigned on
15 February 2005

ERIKSSON, Rickard Kelly

Correspondence address
1 Frederick Place, London, England, N8 8AF
Role Resigned
Director
Date of birth
April 1974
Appointed on
5 January 2009
Resigned on
15 April 2021
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

GRANGER, Shelley

Correspondence address
51 Bush Grove, Stanmore, London, Middlesex, HA7 2DY
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 May 2007
Resigned on
25 August 2008
Nationality
British
Occupation
Property Developer

SKOK, John Mirko

Correspondence address
1 Frederick Place, London, England, N8 8AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 December 2012
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

SUMMERSKILL, Romy Elizabeth

Correspondence address
1 Frederick Place, London, England, N8 8AF
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 September 2018
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERSKILL, Romy Elizabeth

Correspondence address
24-25, Edison Road, London, England, N8 8AE
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 February 2005
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
15 February 2005
Resigned on
15 February 2005