HPI UK HOLDING UNLIMITED

05598207
7 ALBEMARLE STREET LONDON W1S 4HQ

People & Contacts

Contact Details
Registered Address 7 ALBEMARLE STREET
LONDON

W1S 4HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HPI CHANCERY COURT HOTEL LTD. 20 Oct 2005 - 17 Jun 2013
HPI UK HOLDING LTD. 17 Jun 2013 - 27 Aug 2024
People

Current directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 01 Oct 2006

Appointment Type: C

Other Appointments: None

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BRADLEY DEAN HORNBACHER

Birthdate: N/A

Nationality: BRITISH

Address: 1450 BRICKELL AVENUE SUITE 2620

Date Appointed: 20 Oct 2005

Appointment Type: C

Other Appointments: None

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MISS EMILIE GILES

Birthdate: Sep 1980

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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KARL DANIEL HEININGER

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 1450 BRICKELL AVENUE SUITE 2620

Date Appointed: 20 Oct 2005

Appointment Type: D

Other Appointments: None

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DANIEL SEDLMAYER

Birthdate: Oct 1967

Nationality: GERMAN

Address: 7272 WISCONSIN AVENUE FLOOR 9 MD20814

Date Appointed: 01 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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PATRICK M GAFFNEY

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 1450 BRICKELL AVENUE SUITE 2620

Date Appointed: 20 Oct 2005

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 20 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ALASTAIR BERNHARD THOMANN

Birthdate: Jul 1972

Nationality: GERMAN

Address: WESTHAFENPLATZ 1 60327

Date Appointed: 15 Jul 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PETER VOIT

Birthdate: Nov 1962

Nationality: GERMAN

Address: 5 STEPHANSTR. 60313

Date Appointed: 20 Oct 2005

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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