HH NO.1 NEW HOLDINGS LIMITED

Company number 12905718

11 officers / 8 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: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

GEZCY, 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: 15 January 2021
• Nationality: American
• Country of residence: England
• Occupation: Ceo

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 15 January 2021
• Resigned on: 21 September 2021

UK Limited Company What's this?

• Registration number: 02540309

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 5 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CONWAY, Jonathan

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 December 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GECZY, Andrew William

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2020
• Resigned on: 18 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Ceo

JONES, Jonathan James

• Correspondence address: Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 September 2020
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKAY, Giles Patrick Cyril

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 November 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, Giles Patrick Cyril

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 November 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Role (Resigned): Director
• Appointed on: 25 September 2020
• Resigned on: 5 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502