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HJB INVESTMENT HOLDINGS LIMITED

Company number 12217206

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Officers: 11 officers / 7 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
20 September 2019

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
Role Active
Director
Date of birth
January 1976
Appointed on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

YEANDLE, James Steven

Correspondence address
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
Role Active
Director
Date of birth
May 1983
Appointed on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

DREW, Simon Richard

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Secretary
Appointed on
20 September 2019
Resigned on
30 September 2020

DREW, Simon Richard

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
20 September 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

FOSTER, Peter

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
June 1979
Appointed on
11 December 2019
Resigned on
31 May 2022
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director

MINORS, Ashley James

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
September 1982
Appointed on
11 December 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'CONNOR, Desmond Joseph

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 September 2019
Resigned on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHORTLAND, Christopher David

Correspondence address
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
25 May 2021
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant