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HGIT WAKEFIELD LIMITED

Company number 12464574

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Officers: 14 officers / 9 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, W1S 3DG
Role Active
Secretary
Appointed on
14 February 2020

UK Limited Company What's this?

Registration number
09822915

HINDMARCH, Barry Edward

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Date of birth
October 1968
Appointed on
25 August 2023
Nationality
British
Country of residence
England
Occupation
Director

LEE, Anthony Matthew

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Date of birth
April 1972
Appointed on
25 August 2023
Nationality
British
Country of residence
England
Occupation
Director

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HGR II INTERNATIONAL INVESTMENT MANAGER LLC

Correspondence address
1209 Orange Street, Wilmington, New Castle County, United States, 19801
Role Active
Director
Appointed on
31 December 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED STATES
Registration number
6508710

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
25 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

OBASI, Bruno Chibuzo

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
May 1973
Appointed on
20 February 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PATTERSON, Wendy Jane

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 February 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROTSEY, Carol Ann

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
November 1979
Appointed on
3 September 2021
Resigned on
25 August 2023
Nationality
Irish
Country of residence
England
Occupation
Director Of Companies

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
August 1960
Appointed on
21 February 2022
Resigned on
25 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 February 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAKALI, Eleni

Correspondence address
5 Welbeck St, Welbeck Street, London, England, W1G 9YQ
Role Resigned
Director
Date of birth
January 1984
Appointed on
18 November 2021
Resigned on
31 December 2021
Nationality
Greek,
Country of residence
United Kingdom
Occupation
Managing Director

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 February 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HGR II INTERNATIONAL INVESTMENT MANAGER LLC

Correspondence address
1209 Orange Street, Wilmington, New Castle County, Delaware, United States, 19801
Role Resigned
Director
Appointed on
14 February 2020
Resigned on
18 November 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
DELAWARE, USA
Registration number
6508710