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HELLESPONT HOLDINGS LIMITED

Company number 08729297

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Officers: 20 officers / 17 resignations

CONTENTO, Lance Edward

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
April 1987
Appointed on
5 February 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Private Equity

DE BOER, Etsko) Loek (Leks)

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
May 1979
Appointed on
5 February 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Private Equity

MORETTI, Mauro

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
July 1981
Appointed on
18 April 2017
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
4 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02535994

BELLQUIST, Eric Ralphs

Correspondence address
50 Pall Mall, London, Uk, SW1Y 5JH
Role Resigned
Director
Date of birth
May 1976
Appointed on
4 November 2013
Resigned on
5 February 2018
Nationality
American
Country of residence
United Kingdom
Occupation
None

BOSTON, Simon Atwell

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
February 1977
Appointed on
11 November 2013
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BYNG, Thomas Francis Edmund

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
11 November 2013
Resigned on
2 January 2017
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Matthew Howard

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 2015
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

COLMAN, Hannah Wenche

Correspondence address
1st Floor, 14-15 Berners Street, London, W1T 3LJ
Role Resigned
Director
Date of birth
May 1979
Appointed on
5 February 2018
Resigned on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Management Executive

COPE, Simon

Correspondence address
1st Floor, 14-15 Berners Street, London, W1T 3LJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 September 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

FORD, Gerald William, Dr

Correspondence address
Second Floor, 3 Neal Street, London, Uk, WC2H 9FU
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 February 2014
Resigned on
5 February 2018
Nationality
American
Country of residence
England
Occupation
Director

HUTTON, Graham Stuart

Correspondence address
50 Pall Mall, London, United Kingdom, SW1Y 5JH
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 November 2013
Resigned on
6 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANDERS, Andrew Craig

Correspondence address
14-15, Berners Street, London, Uk, W1T 3LJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 March 2017
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
None

MCNAIR, Martin James

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 October 2013
Resigned on
4 November 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

MURPHY, Stephen Thomas

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 November 2013
Resigned on
18 April 2017
Nationality
British
Country of residence
England
Occupation
None

PHILIPS, Dalton Timothy

Correspondence address
1st Floor, 14-15 Berners Street, London, W1T 3LJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 January 2017
Resigned on
5 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chairman

POIL, Christopher David

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 November 2013
Resigned on
9 January 2017
Nationality
Uk
Country of residence
England
Occupation
Director

SIRAKANYAN, Artur

Correspondence address
1st Floor, 14-15 Berners Street, London, W1T 3LJ
Role Resigned
Director
Date of birth
November 1989
Appointed on
7 March 2018
Resigned on
29 April 2019
Nationality
Russian
Country of residence
Russia
Occupation
Investments/Asset Management

TEDESCHI, Simone

Correspondence address
1st Floor, 14-15 Berners Street, London, W1T 3LJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
7 March 2018
Resigned on
9 May 2019
Nationality
Italian
Country of residence
England
Occupation
Investments/Asset Management

YOUNG, Nicholas John

Correspondence address
1st Floor, 14-15 Berners Street, London, W1T 3LJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 September 2017
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director