HYVE GROUP LIMITED

01927339
2 KINGDOM STREET LONDON ENGLAND W2 6JG

People & Contacts

Contact Details
Registered Address 2
KINGDOM STREET LONDON ENGLAND

W2 6JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MULTITRUST PLC 14 Nov 1986 - 10 Jan 1994
MULTITRUST INVESTMENT PLC 28 Jun 1985 - 14 Nov 1986
CEMENTONE PLC 10 Jan 1994 - 19 Mar 1998
ITE GROUP PLC 19 Mar 1998 - 20 Sep 2019
HYVE GROUP PLC 20 Sep 2019 - 01 Jun 2023
People

Current directors

MR MALTE MATTHIAS KRŰGER

Birthdate: Sep 1971

Nationality: GERMAN

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS DE CANNIÈRE

Birthdate: Sep 1988

Nationality: BELGIAN

Address: 2 KINGDOM STREET W26JG

Date Appointed: 07 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ALEXANDER MISHENIN

Birthdate: Apr 1989

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 23 May 2023

Appointment Type: D

Other Appointments: None

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MR MARK SAMUEL SHASHOUA

Birthdate: Dec 1969

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ASTON FINANCIAL SERVICES

Birthdate: N/A

Nationality: BRITISH

Address: 12 DOCWRAS CLOSE SHEPRETH HERTFORDSHIRE SG86QQ

Date Appointed: 07 Feb 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR. DARRA MARTIN COMYN

Birthdate: Jan 1962

Nationality: IRISH

Address: 4 ELMFIELD AVENUE N88QG

Date Appointed: 12 Mar 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JARED STEPHEN CRANNEY

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET W26JG

Date Appointed: 25 Nov 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAVID EVANS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 36 LADBROKE SQUARE W113NB

Date Appointed: 14 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MRS SUZANNE JANE KING

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Apr 2015

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MS ANNEKA KINGAN

Birthdate: N/A

Nationality:

Address: 105 SALUSBURY ROAD LONDON NW66RG

Date Appointed: 08 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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NEILL NETTO

Birthdate: N/A

Nationality: OTHER

Address: 256 LATIMER ROAD W106QY

Date Appointed: 19 Sep 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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KENNETH JAMES PRENTY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 SYBILS WAY BEDFORDSHIRE MK453AQ

Date Appointed: 10 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN PRICE

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET W26JG

Date Appointed: 07 Jun 2010

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MS ALICE RIVERS

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET W26JG

Date Appointed: 15 Nov 2022

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR RUSSELL WILLIAM TAYLOR

Birthdate: Jul 1958

Nationality: BRITISH

Address: 26 DRYBURGH ROAD SW151BH

Date Appointed: 24 Mar 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR IAN TOMKINS

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 33 HOPEFIELD AVENUE NW66LJ

Date Appointed: 05 May 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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WATERSTONE COMPANY SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 5 ST. BRIDE STREET EC4A4AS

Date Appointed: 29 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MS RACHEL BERNADETTE ADDISON HORSLEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Mar 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL BACKHOUSE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS ANNA BATESON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Mar 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ALFRED BAXENDALE

Birthdate: Mar 1941

Nationality: BRITISH

Address: BARTON MEAD THE CLOSE EASTCOTE NORTHAMPTONSHIRE NN128NQ

Date Appointed: 10 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MS SHARON BAYLAY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM BEACH

Birthdate: Nov 1975

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 17 Oct 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDER BERNSTEIN

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 27 ALEX DRIVE WHITE PLAINS 10605

Date Appointed: 01 Nov 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SIR HUGH CHARLES PHILIP BIDWELL GBE

Birthdate: Oct 1934

Nationality: BRITISH

Address: 15 CAMBRIAN ROAD SURREY TW106JQ

Date Appointed: 12 Mar 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANTONY CHATTWELL

Birthdate: Mar 1943

Nationality: BRITISH

Address: HOWE GREEN MANOR HOWE GREEN HERTFORDSHIRE SG138LH

Date Appointed: 10 Jan 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM CLEMENTS

Birthdate: Nov 1928

Nationality: BRITISH

Address: WILDBRIAR 41 SHIRLEY HILLS ROAD SURREY CR07HQ

Date Appointed: 10 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR. DARRA MARTIN COMYN

Birthdate: Jan 1962

Nationality: IRISH

Address: 4 ELMFIELD AVENUE N88QG

Date Appointed: 12 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM DYE

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 4 ST PETERS VILLAS W69BQ

Date Appointed: 03 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL MARTIN ENGLAND

Birthdate: Apr 1954

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 18 Mar 2008

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CEYDA EREM

Birthdate: May 1952

Nationality: TURKISH

Address: TATLICILAR SITESI GUBUKLU YOLU C-28/4 KANLICIA-BEYKOZ TURKEY

Date Appointed: 20 Dec 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID EVANS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 36 LADBROKE SQUARE W113NB

Date Appointed: 14 Apr 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL FELLERMAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 38 SHERWOOD ROAD HENDON NW41AD

Date Appointed: 07 Feb 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MOHSEN GHOZZI

Birthdate: Sep 1949

Nationality: EGYPTIAN

Address: 26 RD 309 MAADI

Date Appointed: 13 Nov 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN KEITH GULLIVER

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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SIR JEREMY HANLEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 BUTTS MEAD MIDDLESEX HA62TL

Date Appointed: 12 Mar 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DR BARBARA HANLON

Birthdate: Nov 1951

Nationality: BRITISH

Address: FLAT 1 THE TOWERE 55 FITZJOHNS AVENUE NW36PH

Date Appointed: 22 Jan 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MS JULIE LOUISE HARRIS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 02 Feb 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE HARTLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 21 Oct 2003

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS LINDA JENSEN

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 2 KINGDOM STREET W26JG

Date Appointed: 07 Jul 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL GARTH JONES

Birthdate: May 1966

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 04 Nov 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAST

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 12 Feb 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ABRAHAM MAYIR LEHRER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 13 HASLEMERE GARDENS N33EA

Date Appointed: 07 Feb 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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LAWRIE LEWIS

Birthdate: Jan 1944

Nationality: BRITISH

Address: HOUSTON PALACE AVENUE PRINCESS GRACE, MONTE CARLO

Date Appointed: 14 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR VIJAY MALLYA

Birthdate: Nov 1955

Nationality: INDIAN

Address: UB GROUP BREWERY HOUSE 1 VITTAL MALLYA ROAD 560 001

Date Appointed: 10 Jan 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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IAN JAMES MARTIN

Birthdate: May 1952

Nationality: BRITISH

Address: DOMAINE DE PEYLOUBERE

Date Appointed: 07 Apr 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY MONNINGTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 26 MAYFIELD AVENUE CHISWICK W41TW

Date Appointed: 01 Nov 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN STAYTON PATERSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: COURT FARM HOUSE CHURCH ROAD OVERTON HAMPSHIRE RG253HF

Date Appointed: 28 May 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART PERLOFF

Birthdate: Aug 1944

Nationality: BRITISH

Address: FRIARS MEAD BARNET LANE ELSTREE HERTFORDSHIRE WD63RA

Date Appointed: 07 Feb 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES PRENTY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 SYBILS WAY BEDFORDSHIRE MK453AQ

Date Appointed: 10 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD PUCKETT

Birthdate: May 1961

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR BERNARD ROGER REGAN

Birthdate: Aug 1942

Nationality: BRITISH

Address: 8 THE QUADRANGLE CHELSEA HARBOUR SW100UG

Date Appointed: 10 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ALEXANDER ROZIN

Birthdate: Sep 1950

Nationality: CZECH

Address: VACLAV SQ 62 CZECH REPUBLIC

Date Appointed: 23 Jun 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RUSSELL

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 1 WILL MERRY LANE GREENWICH 06831

Date Appointed: 28 Jun 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DEANNE SHASHOUA

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 47 WARRINGTON CRESCENT FLAT 15 W91EJ

Date Appointed: 12 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MARK SAMUEL SHASHOUA

Birthdate: Dec 1969

Nationality: AMERICAN

Address: APARTMENT NO 1 KORPUS 11 MINSKAYA STR

Date Appointed: 12 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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RODY SAMUEL SHASHOUA

Birthdate: Jan 1946

Nationality: USA

Address: 31 WARRINGTON CRESCENT W91EJ

Date Appointed: 12 Mar 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROGER SHASHOUA

Birthdate: Feb 1940

Nationality: AMERICAN

Address: 15 FARRIER WALK SW109FW

Date Appointed: 12 Mar 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MARCO SODI

Birthdate: Sep 1958

Nationality: ITALIAN

Address: 27 PEMBRIDGE CRESCENT W113DS

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARCO SODI

Birthdate: Sep 1958

Nationality: ITALIAN

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Feb 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STAPLETON

Birthdate: Oct 1946

Nationality: BRITISH

Address: ASHLEY WALLS 76 ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 10 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JEFFREY TAYLOR STEVENSON

Birthdate: Apr 1960

Nationality: UNITED STATES

Address: 1021 PARK AVENUE APT 6B NEW YORK 10028

Date Appointed: 10 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ROSS STOBIE

Birthdate: May 1951

Nationality: BRITISH

Address: 12 FOXBOROUGH COURT BERKSHIRE SL62PX

Date Appointed: 28 Jun 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD GEORGE DUNCAN STRACHAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Jul 2003

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM TAYLOR

Birthdate: Jul 1958

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 24 Mar 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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IAN TOMKINS

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 66 BLENHEIM GARDENS NW24NT

Date Appointed: 05 May 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 SWAN PLACE 71 BARNES HIGH STREET SW139LT

Date Appointed: 04 May 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR GREGORY ANDREW WARD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 146 EMBER LANE SURREY KT108EJ

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BURFORD WARSHAW

Birthdate: Aug 1948

Nationality: BRITISH

Address: 29 HEATH HURST ROAD NW32RU

Date Appointed: 22 Oct 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARK SIMON WEBBER

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: 27 SUTHERLAND PLACE W25BZ

Date Appointed: 12 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITELAW

Birthdate: May 1943

Nationality: BRITISH

Address: 13 GREENACRES GAWTHORPE WEST YORKSHIRE WF59RX

Date Appointed: 14 Jul 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MS SHARON BAYLAY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 KINGDOM STREET W26JG

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS BETSABEH RAIS

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET W26JG

Date Appointed: 03 Jul 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

View Director