THE HESSEL GROUP LIMITED

02955271
UNIT 5 BUSINESS UNITS PARK LANE CROWBOROUGH TN6 2QN

People & Contacts

Contact Details
Registered Address UNIT 5
BUSINESS UNITS PARK LANE CROWBOROUGH

TN6 2QN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOMESTORE MOBILITY TECHNOLOGIES LIMITED 13 Sep 2001 - 15 Apr 2003
THE HESSEL GROUP LIMITED 29 Jul 1994 - 13 Sep 2001
People

Current directors

AMALAN LOGANATHAN

Birthdate: Jan 1986

Nationality: CANADIAN

Address: UNIT 5 SPRING GARDENS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

AMALAN LOGANATHAN

Birthdate: N/A

Nationality:

Address: UNIT 5 BUSINESS UNITS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 14 Aug 2024

Appointment Type: C

Other Appointments: None

View Director

MATTHEW IAN OTCHET

Birthdate: N/A

Nationality:

Address: UNIT 5 BUSINESS UNITS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 14 Aug 2024

Appointment Type: C

Other Appointments: None

View Director

HEATHER KLASSMAN

Birthdate: Aug 1986

Nationality: AMERICAN

Address: UNIT 5 BUSINESS UNITS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

AMALAN LOGANATHAN

Birthdate: Jan 1986

Nationality: CANADIAN

Address: UNIT 5 BUSINESS UNITS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW IAN OTCHET

Birthdate: Oct 1972

Nationality: AMERICAN

Address: UNIT 5 SPRING GARDENS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JEFFREY RAYMOND MACKINNON

Birthdate: N/A

Nationality:

Address: UNIT 5 SPRING GARDENS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 15 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

View Director

MR ELTON SHANE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 122 PICKFORD ROAD MARKYATE HERTFORDSHIRE AL38RL

Date Appointed: 29 Jul 1994

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

JOSEPH J SHEW

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 4516 SUNNY HILL STREET CA 91362

Date Appointed: 30 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

W B COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 960 CAPABILITY GREEN BEDFORDSHIRE LU13PE

Date Appointed: 28 Feb 2002

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY HOWARD DAVIDSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: ROYAL OAK FARM ROYAL OAK LANE EAST SUSSEX TN224AN

Date Appointed: 10 Dec 2002

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

JACK DENNISON

Birthdate: Nov 1956

Nationality: USA

Address: 1900 RINGTAIL RIDGE AUSTIN TEXAS

Date Appointed: 19 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN MARSHALL GIESECKE JR

Birthdate: May 1961

Nationality: AMERICAN

Address: 28899 CLIFFSIDE DRIVE CALIFORNIA 90265

Date Appointed: 30 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR GERARD HESSEL

Birthdate: Mar 1936

Nationality: AMERICAN

Address: 24 HIDDEN LAKE RIDGE WILTON 06897

Date Appointed: 29 Jul 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY RAYMOND MACKINNON

Birthdate: Jul 1969

Nationality: CANADIAN

Address: UNIT 5 SPRING GARDENS PARK LANE EAST SUSSEX TN62QN

Date Appointed: 15 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW MOORE

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 141 ROMAINE DRIVE CALIFORNIA 93105

Date Appointed: 19 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID SCOTT OLTMAN

Birthdate: May 1959

Nationality: AMERICAN

Address: 46 BRUNDIGE DRIVE GOLDENS BRIDGE 10526

Date Appointed: 29 Jul 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES ROWSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: FOREST VIEW HIGH BROOM ROAD EAST SUSSEX TN63SN

Date Appointed: 14 Jan 2002

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

DAVID SANTORA

Birthdate: Aug 1963

Nationality: USA

Address: 11 GREGORY STREET CONNECTICUT 06807

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH J SHEW

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 4516 SUNNY HILL STREET CA 91362

Date Appointed: 30 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY ALAN SYMONS

Birthdate: Jun 1970

Nationality: CANADIAN

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 15 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

STUART HOWARD WOLFF

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 1112 OAK MIRAGE PLACE 91362 VENTURA COUNTY

Date Appointed: 30 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director