HH (LP) NOMINEE LIMITED

Company number 05743992

15 officers / 13 resignations

MARKS, Benjamin James

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPLEY, Bruce Alistair

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEHRENS, James Henry John

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 7 January 2011
• Nationality: Other

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 31 March 2014

FERNANDEZ, Michelle

• Correspondence address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Accountant

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Accountant

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 November 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GODFREY, Nigel William John

• Correspondence address: The Weather House, Main Street, Shalstone, Buckinghamshire, England, MK18 5LX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 April 2010
• Resigned on: 20 January 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 March 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Shane Roger

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2014
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDWOOD, Nicholas Paul Kenneth

• Correspondence address: 6 Avenue Road, St Albans, Hertfordshire, AL1 3QQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 March 2006
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006