HOT EXCHANGE LIMITED

03939705
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP

People & Contacts

Contact Details
Registered Address ONE CANADA SQUARE
CANARY WHARF LONDON

E14 5AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOT ONLINE LIMITED 10 Jun 2002 - 17 Mar 2003
THE HOT GROUP LIMITED 29 Feb 2000 - 10 Jun 2002
People

Current directors

REACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 20 Jan 2006

Appointment Type: C

Other Appointments: None

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MR JAMES JOSEPH MULLEN

Birthdate: May 1970

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 16 Aug 2019

Appointment Type: D

Other Appointments: None

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REACH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 20 Jan 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN JAMES MORAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 20 SHAKESPEARE CLOSE BUCKINGHAMSHIRE MK168RY

Date Appointed: 29 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR JUSTIN MYLES JONATHAN PHILLIPS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 21 HIGHFIELD ROAD SANDRIDGE AL49BU

Date Appointed: 07 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DENNIS WRIGHT

Birthdate: Sep 1956

Nationality: BRITISH

Address: GASTONS 1 BEACONSFIELD ROAD SURREY KT100PN

Date Appointed: 20 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR SIMON RICHARD FOX

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 17 Nov 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY IAN FULLER

Birthdate: Jun 1977

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 01 Mar 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES MEIKLE MANN MACKELLAR

Birthdate: Aug 1933

Nationality: BRITISH

Address: FISHPONDS SEVENOAKS ROAD SEAL CHART KENT TN150HB

Date Appointed: 28 Jul 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES MORAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 20 SHAKESPEARE CLOSE BUCKINGHAMSHIRE MK168RY

Date Appointed: 26 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HENRY REEVES

Birthdate: Aug 1940

Nationality: BRITISH

Address: SPUR LODGE 142 UPPER RICHMOND ROAD WEST SW148DS

Date Appointed: 07 Jul 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SPENCER PAUL SCHER

Birthdate: May 1973

Nationality: BRITISH

Address: 43 SPARELEAZE HILL ESSEX IG101BS

Date Appointed: 01 Mar 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JENNIFER SEMPLE

Birthdate: Jun 1948

Nationality: BRITISH

Address: HAVENFORD WOODLANDS ROAD EAST SURREY GU254PH

Date Appointed: 31 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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HARVEY SINCLAIR

Birthdate: Sep 1971

Nationality: BRITISH

Address: 39 HANNELL ROAD FULHAM SW67RA

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR VIJAY LAKHMAN VAGHELA

Birthdate: Sep 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW VICKERS

Birthdate: Dec 1959

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 01 Oct 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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GUY WHITEHEAD

Birthdate: Sep 1962

Nationality: BRITISH

Address: 43 MEREWORTH ROAD KENT TN49PL

Date Appointed: 29 Feb 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS MALCOLM WOODWARD

Birthdate: Mar 1951

Nationality: BRITISH

Address: LITTLE BURVALE 175 BURWOOD ROAD SURREY KT124AU

Date Appointed: 28 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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