HASILWOOD MANAGEMENT SERVICES LIMITED

Company number 09295343

27 officers / 17 resignations

NAGRA, Harinderjit Singh

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Secretary
• Appointed on: 2 March 2017

CARDENAS BLANCO, Nicola Kate

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHARGE, Julie Ann

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSITION, Paul Michael

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAVIES, Michael Derek

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

HAY, Martin Morrison

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

JENKINS, Lawrence

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

KEEBLE, Andrew

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, James Edward

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

XIBERRAS, Darren Antony

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

VERHAAG, Leo

• Correspondence address: Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 31 December 2014

SIMMLAW SERVICES LIMITED

• Correspondence address: Simmons & Simmons Llp, Citypoint, Ropemaker Street, London, England, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 2 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02919427

VERHAAG CONSULTING LTD

• Correspondence address: 145-157, St. John Street, London, England, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6532142

BERTOLINI, Julie Elizabeth

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 March 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BICKERSTAFFE, John Allan

• Correspondence address: Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 December 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Pro Vice Chancellor

GILBERT, Graham Charles

• Correspondence address: Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 December 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORRINGE, Jonathan Peter

• Correspondence address: Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 December 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GUEST, Allan

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 November 2014
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOLMES, Alison

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 December 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

HOLT, Simon Christopher

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 December 2014
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Insurance Manager

JENKINS, Lawrence

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2020
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

LACEY, James Anthony

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 November 2014
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCALL, Michael David

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 June 2020
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCCALL, Michael David

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 January 2020
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PIKE, Carolyn Mary Elizabeth

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 December 2014
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PUNCHIHEWA, Harindra Deepal

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 March 2016
• Resigned on: 6 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINSON, Susan

• Correspondence address: 5 St. Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 November 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director