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PLAZA ON HYDE PARK LIMITED

Company number 03447012

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Officers: 29 officers / 26 resignations

MOHMAND, Khurram

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Active
Secretary
Appointed on
4 June 2013

KHOO, Andrew

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Active
Director
Date of birth
September 1972
Appointed on
28 August 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

MOHMAND, Khurram

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Active
Director
Date of birth
October 1972
Appointed on
28 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CLAYTON, Andrew

Correspondence address
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
4 June 2013
Nationality
Uk
Occupation
Legal Manager

MANTZ, Ann Elizabeth

Correspondence address
21 Four Wents, Cobham, Surrey, KT11 2NE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
2 October 2000
Nationality
British

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
6 March 2006
Nationality
Other

SMART, Elaine Anne Joyce

Correspondence address
Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
30 July 1999
Nationality
British

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
15 September 2000
Nationality
British

TAN, Magdalene Siok Leng

Correspondence address
9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
15 March 2007
Nationality
Malaysian
Occupation
Lawyer

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
3 October 1997
Resigned on
3 October 1997

LUNHALL LIMITED

Correspondence address
25 Glover Road, Pinner, Middlesex, HA5 1LQ
Role Resigned
Secretary
Appointed on
3 October 1997
Resigned on
2 December 1998

BOYD, Christopher Martin

Correspondence address
No 544 Jalan 17/15, 46400 Pataling Jaya, Selangor, Malaysia
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 October 1997
Resigned on
8 March 1999
Nationality
British
Occupation
Chartered Surveyor

CHAN, Choung Yau

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 August 2021
Resigned on
21 May 2022
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

CHEANG, Yoon Hoong

Correspondence address
Flat E 18/F, Block 29, Fung Court, South Horizons, Ap Lei Chau, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1949
Appointed on
27 June 2003
Resigned on
30 June 2005
Nationality
Malaysian
Occupation
Company Director

CLAYTON, Andrew

Correspondence address
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 June 2013
Resigned on
3 August 2016
Nationality
British
Country of residence
England
Occupation
Director

CRAWLEY, Nicholas David Townsend

Correspondence address
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Role Resigned
Director
Date of birth
December 1954
Appointed on
11 November 1997
Resigned on
19 November 1999
Nationality
English
Country of residence
England
Occupation
Company Director

KIRSCHNER, Gerd Peter

Correspondence address
100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 September 2000
Resigned on
2 February 2009
Nationality
Austrian
Occupation
Director Of Operations

LOY, Yet King

Correspondence address
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 August 2018
Resigned on
18 February 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

NG, Kwan Cheong

Correspondence address
The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 August 2016
Resigned on
29 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NG, Kwan Cheong

Correspondence address
11 Lynwood Road, Thames Ditton, Surrey, KT7 0DN
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 October 1997
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Company Executive

ONG, Hung Ming

Correspondence address
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 September 2012
Resigned on
3 September 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 November 1999
Resigned on
15 September 2000
Nationality
British
Occupation
Director

TAN, Lillian

Correspondence address
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 June 2003
Resigned on
28 November 2011
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Director

TANG, Kim Siw

Correspondence address
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
23 August 2007
Resigned on
11 September 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

WALTON MASTERS, David Ralph

Correspondence address
Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
Role Resigned
Director
Date of birth
September 1943
Appointed on
8 March 1999
Resigned on
5 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WESTERBY, David Michael

Correspondence address
The Old Farmhouse Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 February 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTERBY, David Michael

Correspondence address
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 February 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WONG, Nyen Faat

Correspondence address
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 September 2013
Resigned on
29 August 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
3 October 1997
Resigned on
3 October 1997