HGS PARENTCO LIMITED

11110455
SUITE 1 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1
7TH FLOOR 50 BROADWAY LONDON

SW1H 0BL
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 THOMAS JACK ROBERT LUYPAERT

Birthdate: Jan 1987

Nationality: FRENCH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 30 Jan 2020

Appointment Type: D

Other Appointments: None

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MR NATHAN PAUL MORGAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 6TH FLOOR THE CAPITOL 431 UNION STREET AB116DA

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK JOHN CROSBIE

Birthdate: Oct 1959

Nationality: BRITISH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 13 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME JACQUES ROBERT FRIEDEL

Birthdate: Apr 1982

Nationality: FRENCH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 13 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID HESSELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: KELLAS MIDSTREAM LIMITED 7TH FLOOR, THE SILVER FIN BUILDING 455 UNION STREET AB116DB

Date Appointed: 13 Dec 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHANE JULIEN IFKER

Birthdate: Mar 1974

Nationality: FRENCH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 13 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GUY ROBERT MAURICE APPLETON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 6TH FLOOR THE CAPITOL 431 UNION STREET AB116DA

Date Appointed: 13 Dec 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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