HASILWOOD MANAGEMENT SERVICES LIMITED

09295343
5 ST. HELEN'S PLACE LONDON UNITED KINGDOM EC3A 6AB

People & Contacts

Contact Details
Registered Address 5
ST. HELEN'S PLACE LONDON UNITED KINGDOM

EC3A 6AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MICHAEL DAVID MCCALL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 24 Jun 2020

Appointment Type: D

Other Appointments: None

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MR HARINDERJIT SINGH NAGRA

Birthdate: N/A

Nationality:

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 02 Mar 2017

Appointment Type: C

Other Appointments: None

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MRS NICOLA KATE CARDENAS BLANCO

Birthdate: Sep 1978

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 23 Jun 2021

Appointment Type: D

Other Appointments: None

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MS JULIE ANN CHARGE

Birthdate: May 1970

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PAUL MICHAEL CUSITION

Birthdate: Oct 1956

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL DEREK DAVIES

Birthdate: May 1959

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Nov 2014

Appointment Type: D

Other Appointments: None

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MR MARTIN MORRISON HAY

Birthdate: Nov 1973

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW KEEBLE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 19 Jan 2017

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD ROBERTS

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DARREN ANTONY XIBERRAS

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMMLAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CITYPOINT ROPEMAKER STREET EC2Y9SS

Date Appointed: 21 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR LEO VERHAAG

Birthdate: N/A

Nationality:

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 04 Nov 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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VERHAAG CONSULTING LTD

Birthdate: N/A

Nationality:

Address: 145-157 ST. JOHN STREET EC1V4PY

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MS JULIE ELIZABETH BERTOLINI

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 03 Mar 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JOHN ALLAN BICKERSTAFFE

Birthdate: Jan 1950

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES GILBERT

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Dec 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN PETER GORRINGE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ALLAN GUEST

Birthdate: Aug 1949

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 04 Nov 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS ALISON HOLMES

Birthdate: Oct 1958

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Dec 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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SIMON CHRISTOPHER HOLT

Birthdate: Mar 1966

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Dec 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE JENKINS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 22 Jan 2020

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY LACEY

Birthdate: May 1968

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Nov 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID MCCALL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 22 Jan 2020

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN MARY ELIZABETH PIKE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 12 Dec 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR HARINDRA DEEPAL PUNCHIHEWA

Birthdate: Jul 1961

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 03 Mar 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS SUSAN WILKINSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 04 Nov 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE JENKINS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5 ST. HELEN'S PLACE EC3A6AB

Date Appointed: 24 Jun 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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