THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED

Company number 05787415

10 officers / 6 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 28 November 2019

UK Limited Company What's this?

• Registration number: 07106746

HARDY, Richard Peter

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HICHISSON, Simon Bond

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SNELL, Richard James

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FBA (DIRECTORS & SECRETARIES) LTD

• Correspondence address: Yew Tree House, 10 Church Street, St Neots, Cambs, England, PE19 2BU
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 28 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6058957

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2006
• Resigned on: 28 October 2010

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03067765

GAPP OF AISLABY, Paul Stuart, Lord

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 May 2010
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERTOGHE, Marie Christine Eugenie Luc

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 June 2015
• Resigned on: 25 July 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: None

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2006
• Resigned on: 27 May 2010

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03067765

RMG ASSET MANAGEMENT LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Appointed on: 20 April 2006
• Resigned on: 27 May 2010

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 04188130