HEMMA RETAIL UK LIMITED

07673642
4 HILL STREET LONDON ENGLAND W1J 5NE

People & Contacts

Contact Details
Registered Address 4
HILL STREET LONDON ENGLAND

W1J 5NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LYNWOOD RETAIL UK LIMITED 07 Jun 2018 - 09 Mar 2022
LAW 2485 LIMITED 17 Jun 2011 - 21 Jun 2011
WATERSTONES HOLDINGS LIMITED 23 Feb 2012 - 07 Jun 2018
WATERSTONE'S HOLDINGS LIMITED 21 Jun 2011 - 23 Feb 2012
People

Current directors

MR ALASTAIR ROBERT CLIFFORD TULLOCH

Birthdate: N/A

Nationality:

Address: 4 HILL STREET W1J5NE

Date Appointed: 27 Apr 2018

Appointment Type: C

Other Appointments: None

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REBECCA DAVID

Birthdate: Apr 1966

Nationality: CYPRIOT

Address: 4 HILL STREET W1J5NE

Date Appointed: 06 Jun 2018

Appointment Type: D

Other Appointments: None

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MS MARINA GROENBERG

Birthdate: Oct 1972

Nationality: SWISS

Address: 4 HILL STREET W1J5NE

Date Appointed: 20 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON CAMPBELL

Birthdate: N/A

Nationality:

Address: 4 HILL STREET W1J5NE

Date Appointed: 29 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: N/A

Nationality:

Address: 4 HILL STREET W1J5NE

Date Appointed: 10 Nov 2014

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR MARTIN MILES

Birthdate: N/A

Nationality:

Address: 4 HILL STREET W1J5NE

Date Appointed: 17 Jan 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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ALASTAIR ROBERT TULLOCH

Birthdate: N/A

Nationality:

Address: 4 HILL ST W1J5NE

Date Appointed: 20 Jun 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS MIRANDA THERESA CLAIRE CURTIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 4 HILL STREET W1J5NE

Date Appointed: 27 Oct 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ACHILLES JAMES DAUNT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 HILL STREET W1J5NE

Date Appointed: 20 Jun 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES ANTHONY HINGLEY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4 HILL STREET W1J5NE

Date Appointed: 19 Apr 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MARGARITA MAKSIMENKOVA

Birthdate: Dec 1980

Nationality: RUSSIAN

Address: 4 HILL STREET W1J5NE

Date Appointed: 06 Jun 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LEONIDOVICH MAMUT

Birthdate: Dec 1959

Nationality: RUSSIAN

Address: 4 HILL STREET W1J5NE

Date Appointed: 27 Oct 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE NICHOLAS PERREN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 4 HILL STREET W1J5NE

Date Appointed: 27 Oct 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DENNIS STEVENSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 4 HILL STREET W1J5NE

Date Appointed: 27 Oct 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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