HR HOLDCO LIMITED

04071562
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ICONGREEN LIMITED 14 Sep 2000 - 26 Jan 2001
People

Current directors

MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 23 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 09 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES GALLAGHER

Birthdate: Mar 1966

Nationality: IRISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 10 Sep 2001

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR GARY NEVILLE WHITAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 4 PINENEEDLE LANE KENT TN133JY

Date Appointed: 25 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM ANDREWS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 30 HILL STREET MAYFAIR W1J5NW

Date Appointed: 25 Jan 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHANE BOUVIER

Birthdate: Sep 1974

Nationality: FRENCH

Address: 5 MOLTENO ROAD HERTFORDSHIRE WD174UD

Date Appointed: 20 Nov 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY LLEWELLYN CROOM

Birthdate: Jun 1976

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AQ

Date Appointed: 10 Dec 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK FUSSELL

Birthdate: Sep 1974

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MRS TINA ANNE GOUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jun 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HART GRAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER HOUGHTON

Birthdate: Sep 1958

Nationality: IRISH

Address: 4 THE QUILLOT BURWOOD PARK SURREY KT125BY

Date Appointed: 25 Jan 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI LORIA

Birthdate: Jul 1968

Nationality: BRITISH

Address: ONE PANCRAS SQUARE PANCRAS SQUARE N1C4AG

Date Appointed: 18 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MARUF AHMAD MAJED

Birthdate: Apr 1955

Nationality: AMERICAN

Address: DXC ONE PANCRAS SQUARE KING'S CROSS N1C4AG

Date Appointed: 31 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY PICKETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 23 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GARY NEVILLE WHITAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 20 Nov 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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