HASILWOOD MANAGEMENT SERVICES LIMITED
Company number 09295343
- Company Overview for HASILWOOD MANAGEMENT SERVICES LIMITED (09295343)
- Filing history for HASILWOOD MANAGEMENT SERVICES LIMITED (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