HH NO. 5 LIMITED

Company number 11992843

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