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HASILWOOD MANAGEMENT SERVICES LIMITED

Company number 09295343

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Officers: 27 officers / 17 resignations

NAGRA, Harinderjit Singh

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Secretary
Appointed on
2 March 2017

CARDENAS BLANCO, Nicola Kate

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
October 1978
Appointed on
23 June 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

CHARGE, Julie Ann

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
June 1970
Appointed on
15 April 2024
Nationality
British
Country of residence
England
Occupation
Director

CUSITION, Paul Michael

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
November 1956
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DAVIES, Michael Derek

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
June 1959
Appointed on
12 November 2014
Nationality
British
Country of residence
Wales
Occupation
Finance Director

HAY, Martin Morrison

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
December 1973
Appointed on
15 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

JENKINS, Lawrence

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
December 1966
Appointed on
24 June 2020
Nationality
British
Country of residence
England
Occupation
Management Accountant

KEEBLE, Andrew

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
May 1962
Appointed on
19 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBERTS, James Edward

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
July 1972
Appointed on
13 December 2023
Nationality
British
Country of residence
England
Occupation
Insurance Professional

XIBERRAS, Darren Antony

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Active
Director
Date of birth
July 1972
Appointed on
22 April 2024
Nationality
British
Country of residence
Wales
Occupation
Chief Financial Officer

VERHAAG, Leo

Correspondence address
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
Role Resigned
Secretary
Appointed on
4 November 2014
Resigned on
31 December 2014

SIMMLAW SERVICES LIMITED

Correspondence address
Simmons & Simmons Llp, Citypoint, Ropemaker Street, London, England, EC2Y 9SS
Role Resigned
Secretary
Appointed on
21 January 2016
Resigned on
2 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02919427

VERHAAG CONSULTING LTD

Correspondence address
145-157, St. John Street, London, England, EC1V 4PY
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6532142

BERTOLINI, Julie Elizabeth

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 March 2016
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BICKERSTAFFE, John Allan

Correspondence address
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 December 2014
Resigned on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Pro Vice Chancellor

GILBERT, Graham Charles

Correspondence address
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 December 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GORRINGE, Jonathan Peter

Correspondence address
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 December 2014
Resigned on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GUEST, Allan

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
September 1949
Appointed on
4 November 2014
Resigned on
13 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HOLMES, Alison

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 December 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Procurement Director

HOLT, Simon Christopher

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 December 2014
Resigned on
13 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
University Insurance Manager

JENKINS, Lawrence

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
February 1966
Appointed on
22 January 2020
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Management Accountant

LACEY, James Anthony

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 November 2014
Resigned on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCALL, Michael David

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 June 2020
Resigned on
24 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCCALL, Michael David

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 January 2020
Resigned on
22 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PIKE, Carolyn Mary Elizabeth

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 December 2014
Resigned on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

PUNCHIHEWA, Harindra Deepal

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 March 2016
Resigned on
6 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

WILKINSON, Susan

Correspondence address
5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Role Resigned
Director
Date of birth
February 1952
Appointed on
4 November 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director