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HH NO. 5 LIMITED

Company number 11992843

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Officers: 9 officers / 5 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Secretary
Appointed on
21 March 2022

UK Limited Company What's this?

Registration number
2911328

CONWAY, Jonathan Paul

Correspondence address
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
Role Active
Director
Date of birth
June 1975
Appointed on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Corporate Finance Director

GECZY, Andrew William

Correspondence address
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
Role Active
Director
Date of birth
July 1963
Appointed on
13 November 2020
Nationality
American
Country of residence
England
Occupation
Ceo

MACKAY, Giles Patrick Cyril

Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Active
Director
Date of birth
March 1962
Appointed on
13 May 2019
Nationality
British
Country of residence
Monaco
Occupation
Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 May 2019
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HEWITT, Chris

Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
October 1978
Appointed on
13 May 2019
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

LAING, Iain Gordon

Correspondence address
Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 July 2020
Resigned on
13 November 2020
Nationality
British
Country of residence
Wales
Occupation
Risk Officer

LOCHEAD, Brian Gerard

Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 May 2019
Resigned on
3 July 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MCALPINE-LEE, Nicholas Alexander

Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 May 2019
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed