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HERTFORD HOUSE MARKETING LIMITED

Company number 03183595

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Officers: 18 officers / 16 resignations

BRAY, Xavier Immanuel

Correspondence address
Hertford House, Manchester Square, London, W1U 3BN
Role Active
Director
Date of birth
May 1972
Appointed on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Museum Director

NEWLANDS, Melanie Victoria

Correspondence address
Hertford House, Manchester Square, London, W1U 3BN
Role Active
Director
Date of birth
December 1971
Appointed on
8 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOULDERSHAW, Arthur William

Correspondence address
17 Highbarns, Hemel Hempstead, Hertfordshire, HP3 8AF
Role Resigned
Secretary
Appointed on
29 January 1998
Resigned on
3 July 2000
Nationality
British

LOGAN, Susan Elizabeth

Correspondence address
Flat 9 3 Cambridge Terrace, London, NW1 4JL
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
31 October 2002
Nationality
British

PALADINA, Nicholas

Correspondence address
14 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HQ
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
8 February 2002
Nationality
British

PINK, Simon Richard Anthony

Correspondence address
1 Cromford Close, Orpington, Kent, BR6 9QF
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
4 August 2008
Nationality
Other

RAMSEY, Heather Christine Elaine

Correspondence address
11 Lingfield Road, Wimbledon, SW19 4QA
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
11 July 2003
Nationality
British

ROBERTSON, David Morton

Correspondence address
Hertford House, Manchester Square, London, W1U 3BN
Role Resigned
Secretary
Appointed on
9 February 2015
Resigned on
31 May 2015

WALSH, Philip Martin

Correspondence address
Flat 3, 211 Putney Bridge Road, London, SW15 2NY
Role Resigned
Secretary
Appointed on
4 August 2008
Resigned on
13 February 2015
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 April 1996
Resigned on
29 January 1998

EDGAR, David John

Correspondence address
Hertford House, Manchester Square, London, W1U 3BN
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 April 2015
Resigned on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JOLL, James Anthony Boyd

Correspondence address
26 Kensington Park Gardens, London, W11 2QS
Role Resigned
Director
Date of birth
December 1936
Appointed on
29 January 1998
Resigned on
15 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEWIS, John Henry James

Correspondence address
27a Sloane Square, London, SW1W 8AB
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 April 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

RITBLAT, John, Sir

Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
1 April 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chairman

SAINSBURY, Simon David Davan, Hon

Correspondence address
Tudor House, 16 Cheyne Walk, London, SW3 5RA
Role Resigned
Director
Date of birth
March 1930
Appointed on
29 January 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Retired

SAVILL, Rosalind Joy, Dame

Correspondence address
9 Reeds Place, London, NW1 9NA
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 April 2000
Resigned on
24 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Museum Director

VOGTHERR, Christoph Martin, Dr

Correspondence address
Hertford House, Manchester Square, London, W1U 3BN
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 October 2011
Resigned on
23 September 2016
Nationality
German
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 April 1996
Resigned on
29 January 1998