HOIST GROUP DEVELOPMENT UK LTD.

03802550
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON ENGLAND W1D 4AL

People & Contacts

Contact Details
Registered Address 4TH FLOOR, ILONA ROSE HOUSE
MANETTE STREET LONDON ENGLAND

W1D 4AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOIST TECHNOLOGY DEVELOPMENT LIMITED 12 Jun 2008 - 16 Apr 2014
HOTSOFT INTERNATIONAL LIMITED 08 Jul 1999 - 18 Oct 2004
HOIST HOTEL TECHNOLOGY LTD 18 Oct 2004 - 12 Jun 2008
HOISTLOCATEL DEVELOPMENT LTD. 16 Apr 2014 - 15 Jul 2015
People

Current directors

VERONICA MILLINGEN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT PO2 THE WALLIS BUILDING 65 PENFOLD STREET NW88PQ

Date Appointed: 01 Mar 2008

Appointment Type: C

Other Appointments: None

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MR DAVID LINCOLN HERRON

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS VERONICA BRITT-MARI ELISABETH MILLINGEN

Birthdate: Nov 1972

Nationality: SWEDISH

Address: FLAT PO2 THE WALLIS BUILDING 65 PENFOLD STREET NW88PQ

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

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MR KUNAAL SARNA

Birthdate: May 1983

Nationality: AMERICAN

Address: 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET W1D4AL

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAES BERGGREN

Birthdate: Mar 1958

Nationality: SWEDISH

Address: TIDEWAY YARD NO 13 125 MORTLAKE HIGH STREET SW148SN

Date Appointed: 14 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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HARALD BORJE

Birthdate: N/A

Nationality: BRITISH

Address: HAGERSTENSVAGEN 110 126 49

Date Appointed: 09 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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ELHAM FAZILI KJELLQVIST

Birthdate: N/A

Nationality: BRITISH

Address: LES SKIEURS 223 CH1936

Date Appointed: 11 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ANNETTE MARIANNE JUNKER KEITH

Birthdate: N/A

Nationality: BRITISH

Address: LA RUCHANNE VERBIER

Date Appointed: 08 Jul 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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CHRISTER MALCOLM FREDRIK LINDBLOM

Birthdate: N/A

Nationality: BRITISH

Address: GREV MAGNIGATAN 11 S-11455

Date Appointed: 26 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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CHRISTER MALCOLM FREDRIK LINDBLOM

Birthdate: Oct 1963

Nationality: SWEDISH

Address: SUBTYLLEGATEN 67 114 43

Date Appointed: 26 Feb 2002

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 08 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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PER MATS ANDERS KJELLQVIST

Birthdate: Feb 1961

Nationality: SWEDISH

Address: 31 BARNES AVENUE

Date Appointed: 08 Jul 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTER MALCOLM FREDRIK LINDBLOM

Birthdate: Oct 1963

Nationality: SWEDISH

Address: SIBYLLEGATAN 67 STOCKHOLM 114 43

Date Appointed: 26 Feb 2002

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDERS MAGNUS LINDHOLM

Birthdate: Apr 1979

Nationality: SWEDISH

Address: STUDIO 1.02 114 POWER ROAD W45PY

Date Appointed: 26 Nov 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 08 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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