H2NE PARENTCO LIMITED

14538885
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 NATHAN PAUL MORGAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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HANNAH ZOE BRONWIN

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR THE CAPITOL 431 UNION STREET AB116DA

Date Appointed: 08 Dec 2023

Appointment Type: D

Other Appointments: None

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PHILLIP ALLAN CONNER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 6TH FLOOR THE CAPITOL 431 UNION STREET AB116DA

Date Appointed: 08 Dec 2023

Appointment Type: D

Other Appointments: None

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JOHN JOHNSON

Birthdate: Oct 1976

Nationality: IRISH

Address: 6TH FLOOR THE CAPITOL 431 UNION STREET AB116DA

Date Appointed: 08 Dec 2023

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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SONNY BRIGHTWELL

Birthdate: Jan 1975

Nationality: BRITISH

Address: 6TH FLOOR THE CAPITOL 431 UNION STREET AB116DA

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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HANNAH ZOE BRONWIN

Birthdate: Aug 1983

Nationality: BRITISH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 08 Dec 2023

Appointment Type: D

Other Appointments: None

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MS HANNAH ZOE BRONWIN

Birthdate: Aug 1983

Nationality: BRITISH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 08 Dec 2023

Appointment Type: D

Other Appointments: None

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GARY HUMBER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 19 SPRINGFIELD ROAD BIELDSIDE AB159FA

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

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 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS JACK ROBERT LUYPAERT

Birthdate: Jan 1987

Nationality: FRENCH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 13 Dec 2022

Date Resigned: Dec 2023

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 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES CRYANS

Birthdate: May 1963

Nationality: BRITISH

Address: 6TH FLOOR THE CAPITOL 431 UNION STREET AB116DA

Date Appointed: 08 Dec 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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