HH NO.1 HOLDINGS LIMITED

11908205
6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LEEDS LS1 4AP

People & Contacts

Contact Details
Registered Address 6
WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LEEDS

LS1 4AP
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

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 21 Mar 2022

Appointment Type: C

Other Appointments: None

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JONATHAN PAUL CONWAY

Birthdate: May 1975

Nationality: BRITISH

Address: LEVEL 6 DESIGN CENTRE EAST CHELSEA HARBOUR SW100XF

Date Appointed: 18 May 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW WILLIAM GECZY

Birthdate: Jun 1963

Nationality: AMERICAN

Address: LEVEL 6 DESIGN CENTRE EAST CHELSEA HARBOUR SW100XF

Date Appointed: 18 May 2021

Appointment Type: D

Other Appointments: None

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GILES PATRICK CYRIL MACKAY

Birthdate: Feb 1962

Nationality: BRITISH

Address: LEVEL 6 DESIGN CENTRE EAST CHELSEA HARBOUR SW100XF

Date Appointed: 18 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 18 May 2021

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR SIMON GEORGE DAVY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LS14AP

Date Appointed: 09 Jan 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL RULE

Birthdate: Dec 1978

Nationality: BRITISH

Address: 6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LS14AP

Date Appointed: 27 Mar 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES SIMPSON

Birthdate: Mar 1983

Nationality: BRITISH

Address: 6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LS14AP

Date Appointed: 27 Mar 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD TOMLINSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: LPPI, NORWEST COURT GUILDHALL STREET PR13NU

Date Appointed: 08 May 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS LOUISE VICTORIA WARDEN

Birthdate: Sep 1980

Nationality: BRITISH

Address: 6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LS14AP

Date Appointed: 31 Dec 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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