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HBLDN PLC

Company number 10244346

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Officers: 12 officers / 7 resignations

BOXALL, Stephen Andrew

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Active
Director
Date of birth
January 1964
Appointed on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CROUCHER, Robert Edwin

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Active
Director
Date of birth
January 1981
Appointed on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

NASH, Tony Steven

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Active
Director
Date of birth
September 1964
Appointed on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT OBE DL, William, Dr

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Active
Director
Date of birth
January 1961
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WINGFIELD, Nicholas John

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Active
Director
Date of birth
December 1974
Appointed on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Director

KUDOR, Brigitta

Correspondence address
43 Berkeley Square, London, United Kingdom, W1J 5AP
Role Resigned
Secretary
Appointed on
21 June 2016
Resigned on
13 February 2020

CROUCHER, Robert Edwin

Correspondence address
43 Berkeley Square, London, United Kingdom, W1J 5AP
Role Resigned
Director
Date of birth
January 1981
Appointed on
21 June 2016
Resigned on
4 January 2017
Nationality
British
Country of residence
England
Occupation
Director

KUDOR, Brigitta

Correspondence address
43 Berkeley Square, London, United Kingdom, W1J 5AP
Role Resigned
Director
Date of birth
December 1993
Appointed on
21 June 2016
Resigned on
13 February 2020
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
None

MACMILLAN, Kenneth Andrew

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 August 2023
Resigned on
4 January 2024
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

VICKERS, Simon Reginald

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 August 2023
Resigned on
28 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Oliver Richard

Correspondence address
43 Berkeley Square, London, W1J 5AP
Role Resigned
Director
Date of birth
November 1996
Appointed on
15 March 2021
Resigned on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HATTON & BERKELEY GLOBAL LTD

Correspondence address
43 Berkeley Square, London, England, W1J 5AP
Role Resigned
Director
Appointed on
19 April 2017
Resigned on
24 August 2023

UK Limited Company What's this?

Registration number
10145165