HYSTEAD LIMITED

09900385
CLOCKWISE OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE

People & Contacts

Contact Details
Registered Address CLOCKWISE
OLD TOWN HALL 30 TWEEDY ROAD BROMLEY

BR1 3FE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HYSTEAD LIMITED 03 Dec 2015 - 17 May 2018
HYSTEAD PLC 17 May 2018 - 30 Jul 2018
People

Current directors

D&M FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ANUMERATE OFFICE 2.05, CLOCKWISE OLD TOWN HALL 30 TWEEDY ROAD BR13FE

Date Appointed: 11 Mar 2021

Appointment Type: C

Other Appointments: None

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MR LOUIS NORVAL

Birthdate: Jan 1956

Nationality: AUSTRALIAN

Address: C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL BROMLEY BR13FE

Date Appointed: 18 Dec 2015

Appointment Type: D

Other Appointments: None

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MR SPIROS NOUSSIS

Birthdate: Dec 1970

Nationality: GREEK

Address: C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL BROMLEY BR13FE

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR. RABIA SHIHAB

Birthdate: Jan 1979

Nationality: ISRAELI

Address: C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL BROMLEY BR13FE

Date Appointed: 05 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DORAN & MINEHANE LIMITED

Birthdate: N/A

Nationality:

Address: C/O DORAN & MINEHANE 25 EAST STREET BR11QE

Date Appointed: 14 May 2018

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOVEREIGN HOUSE 14-16 NELSON STREET ISLE OF MAN IM12AL

Date Appointed: 03 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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SOVEREIGN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SUITE 2B 143 MAIN STREET GX111AA

Date Appointed: 04 Dec 2015

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MRS GINA EVELYN BLEWETT

Birthdate: Jan 1974

Nationality: BRITISH

Address: C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL BROMLEY BR13FE

Date Appointed: 01 Oct 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MRS DIANE DENTITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: SOVEREIGN HOUSE 14-16 NELSON STREET ISLE OF MAN IM12AL

Date Appointed: 03 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS GERALDINE FRANCES DUO

Birthdate: Mar 1972

Nationality: BRITISH

Address: 40 CRAVEN STREET CHARING CROSS WC2N5NG

Date Appointed: 04 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES FORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL BROMLEY BR13FE

Date Appointed: 16 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR WESSEL JOHANNES HAMMAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: C/O DORAN & MINEHANE 25 EAST STREET BR11QE

Date Appointed: 18 Dec 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM HUCKLE

Birthdate: May 1976

Nationality: BRITISH

Address: 31 DOVER STREET W1S4ND

Date Appointed: 16 May 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR. ALEXANDROS PAPAGEORGIOUS PAPADOPOULOS

Birthdate: Jan 1972

Nationality: GREEK

Address: C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL BROMLEY BR13FE

Date Appointed: 05 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PETRUS GYSBERTUS PRINSLOO

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: C/O D&M FINANCIAL SERVICES, ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL BROMLEY BR13FE

Date Appointed: 18 Dec 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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SOVEREIGN DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: SOVEREIGN HOUSE 14-16 NELSON STREET ISLE OF MAN IM12AL

Date Appointed: 03 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SOVEREIGN MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: SUITE 2B 143 MAIN STREET GX111AA

Date Appointed: 04 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MORNÉ CORNELIUS WILKEN

Birthdate: Jul 1971

Nationality: SOUTH AFRICAN

Address: C/O DORAN & MINEHANE 25 EAST STREET BR11QE

Date Appointed: 17 Jan 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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