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HHL HOLDINGS LIMITED

Company number 05719041

Filter officers

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Officers: 13 officers / 10 resignations

WISELY, Stuart William

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Active
Secretary
Appointed on
26 April 2006
Nationality
British
Occupation
Company Secretary

HARRIS OF PECKHAM, Philip Charles, Lord

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Active
Director
Date of birth
September 1942
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Timothy Julian

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Active
Director
Date of birth
November 1962
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Corporate Lawyer

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
26 April 2006

EDELMAN, Keith Graeme

Correspondence address
"Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 April 2006
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

FISZMAN, Daniel David

Correspondence address
Chemin De La Moraine 22, 1162 St Prex, Switzerland
Role Resigned
Director
Date of birth
January 1945
Appointed on
26 April 2006
Resigned on
13 April 2011
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

FRIAR, Kenneth John

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
August 1934
Appointed on
26 April 2006
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAZIDIS, Ivan Efthinios

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2009
Resigned on
31 October 2018
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

MILES, David

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 June 2008
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 February 2006
Resigned on
21 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

POWELL, Robert John

Correspondence address
154 Northchurch Road, London, N1 3PA
Role Resigned
Director
Date of birth
April 1978
Appointed on
21 March 2006
Resigned on
26 April 2006
Nationality
British
Occupation
Solicitor

SNELL, Philip Charles

Correspondence address
3 Clavering Avenue, Barnes, London, SW13 8DX
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 March 2006
Resigned on
26 April 2006
Nationality
British
Occupation
Solicitor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
22 February 2006
Resigned on
21 March 2006
Nationality
British
Occupation
Director