HGPE BRAES OF DOUNE MEZZCO LIMITED

Company number 08549973

14 officers / 12 resignations

ARNOLD HILL & CO LLP

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role: Secretary
• Appointed on: 12 February 2018

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC359508

HOWELL, Emma

• Correspondence address: Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role: Director
• Date of birth: July 1979
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 11 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03717842

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 30 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

COLLEY, Sion

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 30 May 2013
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DE RUN, Hamish Nihal Malcom

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 21 October 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOFBAUER, Peter Francis

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2018
• Resigned on: 3 July 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

HOFBAUER, Peter Francis

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 May 2013
• Resigned on: 21 October 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Infrastructure

LEWIS, Emma

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 21 October 2016
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NICHOLLS, Janine

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 May 2013
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Operating Officer

NOBLE, Perry Denis

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 October 2016
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRIAY, Alexandra

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 25 May 2018
• Resigned on: 6 February 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

WALL, Robert Boyd Pierre

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 March 2017
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 May 2013
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary