HNVR MIDCO LIMITED

09957377
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

People & Contacts

Contact Details
Registered Address 7TH FLOOR
TOWER 42 25 OLD BROAD STREET LONDON

EC2N 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GNVA ACQUISITIONS LIMITED 18 Jan 2016 - 14 Jun 2016
People

Current directors

MR RICHARD STUART WHEATLEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 17 Jul 2018

Appointment Type: D

Other Appointments: None

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STEPHEN NICHOLAS HUNTLEY

Birthdate: May 1973

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 17 Dec 2020

Appointment Type: D

Other Appointments: None

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JOANNE ELLEN GRANT

Birthdate: N/A

Nationality:

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 05 Feb 2018

Appointment Type: C

Other Appointments: None

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MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

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GUILLERMO JONAS

Birthdate: Jun 1991

Nationality: SPANISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DARREN JAMES ANNISS

Birthdate: Jul 1977

Nationality: BRITISH

Address: 10 TH FLOOR C P HOUSE 97-107 UXBRIDGE ROAD W55TL

Date Appointed: 10 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS VIVIANA CASTRO

Birthdate: Nov 1984

Nationality: BRITISH,COLOMBIAN

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 19 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY COLIN CATTERALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 13 Mar 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GOOD

Birthdate: Mar 1979

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR HAFIZ LALANI

Birthdate: Oct 1979

Nationality: CANADIAN

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 19 Jan 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JON NICHOLSON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 15 Nov 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JORGE QUEMADA SAENZ-BADILLOS

Birthdate: May 1973

Nationality: SPANISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 26 Apr 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS RAILHAC

Birthdate: Apr 1980

Nationality: FRENCH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Jan 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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