HYGRADE PROPERTIES LIMITED

05344737
THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD LONDON N20 9AE

People & Contacts

Contact Details
Registered Address THE BRENTANO SUITE 25,
2 ATHENAEUM ROAD LONDON

N20 9AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELECOM NET LIMITED 27 Jan 2005 - 05 Nov 2014
People

Current directors

MR JEAN-FRANCOIS VELUT

Birthdate: Feb 1958

Nationality: FRENCH

Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD N209AE

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

FAIRBURN CONSULTANTS

Birthdate: N/A

Nationality: BRITISH

Address: 315 TRAFALGAR HOUSE GRENVILLE PLACE NW73SA

Date Appointed: 17 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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PREMIER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 122-126 TOOLEY STREET SE12TU

Date Appointed: 27 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR PIERRE DE LANVERSIN

Birthdate: Jul 1952

Nationality: FRENCH

Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD N209AE

Date Appointed: 01 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW GRAY

Birthdate: May 1966

Nationality: BRITISH

Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD N209AE

Date Appointed: 01 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR SEAN LEE HOGAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: FLAT 34, BLOCK B, CHRISTINE COMPLEX AMATHOUNTAS AVENUE 4531

Date Appointed: 17 Feb 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHANUS JANKE

Birthdate: Feb 1969

Nationality: SOUTH AFRICAN

Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD N209AE

Date Appointed: 01 Nov 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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PREMIER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 122-126 TOOLEY STREET SE12TU

Date Appointed: 27 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MRS ALISON ROBINSON

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD N209AE

Date Appointed: 25 Jan 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MOHAMED TWALEB SHAM

Birthdate: Dec 1954

Nationality: BRITISH

Address: 315 TRAFALGAR HOUSE GRENVILLE PLACE NW73SA

Date Appointed: 31 Jan 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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