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hfw nominees limited

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HFW NOMINEES LIMITED
Address: London, EC3N 3AL

TURNSTONE AUDIT & INSPECTIONS LIMITED
04197819
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-15

ROBERTS, John Timothy
Director - Expired
Appointed: 2011-05-12

AKAM, Johnson Cyril
Director - Resigned
Appointed: 2003-01-02
Resigned: 2005-12-20

BOLLONS, Ian John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-12-15

BOND, Steven James
Director - Resigned
Appointed: 2001-07-30
Resigned: 2011-12-01

ERSWELL, Robin Paul
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-14

FLOATE, Robert Edward
Director - Resigned
Appointed: 2002-01-09
Resigned: 2008-12-31

HARRISON, Alan George
Director - Resigned
Appointed: 2005-04-06
Resigned: 2009-12-31

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-04-10
Resigned: 2001-08-16

OLIVER, Timothy Gerald
Director - Resigned
Appointed: 2011-05-12
Resigned: 2014-12-29

PRICE, Bernard William
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-03-19

TOMASZKO, Graham
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-04-20

AKAM, Johnson Cyril
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2009-12-08

BOND, Susanne Lisa
Secretary - Resigned
Appointed: 2001-07-30
Resigned: 2002-01-09

GRAY, Robert Stewart
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2015-12-31

WHITEMAN, Megan Sarah
Secretary - Resigned
Appointed: 2009-12-09
Resigned: 2011-05-12

DOLCE & GABBANA UK LIMITED
03532657
LIVE
Date Incorporated:

DOLCE, Alfonso
Director - Active
Appointed: 2005-10-10

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-23
Resigned: 1998-07-23

RUELLA, Cristiana
Director - Resigned
Appointed: 1998-07-23
Resigned: 2017-07-14

VERCELLI, Margaret
Director - Resigned
Appointed: 1999-02-10
Resigned: 2001-07-11

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2023-11-23

AUGURSHIP TRUSTEE COMPANY LIMITED
04651296
LIVE
Date Incorporated:

DRURY, Stephen Patrick
Director - Resigned
Appointed: 2003-01-29
Resigned: 2021-03-31

HUTTON, Robert Nicholas
Director - Resigned
Appointed: 2003-01-29
Resigned: 2021-03-31

PAULL, Steven John
Director - Resigned
Appointed: 2003-01-29
Resigned: 2019-02-26

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-02-03

DAUTLICH, Elinor Katherine
Director - Active
Appointed: 2020-05-01

SHIRE, Adam Leon
Director - Active
Appointed: 2020-05-01

TOPPING, Adam
Director - Active
Appointed: 2020-05-01

KYRIAKOULIS, Alexis John
Director - Active
Appointed: 2021-04-01

TOOKER, Jay Allan
Director - Active
Appointed: 2003-01-29

ARCADIS GROUP LIMITED
02950545
LIVE
Date Incorporated:

BROMHEAD, Steven James
Director - Active
Appointed: 2018-11-01

CLARK, Anne Rosemary
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-08-12

COWLARD, Mark Allan
Director - Active
Appointed: 2018-03-21

MADDEN, Peter Vincent
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-01-01

BENNION, Matthew John
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-06-01

BROOKES, Alan Geoffrey
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-08-01

BROOKS, Keith Lawrence
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-02-29

CLARE, Richard John
Director - Resigned
Appointed: 1995-04-05
Resigned: 2012-06-01

GROAT, Malcolm
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-05-01

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-07-20
Resigned: 1995-04-05

HOLDEN, William Mark
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-11-01

KEAN, Graham David George
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-01

MORLING, Neil Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-04-30

PABANI, Karim
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-09-14

RILEY, Mathew John
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-25

SPARROW, David Neil
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-05-01

STEVENSON, Allan Malcolm
Director - Resigned
Appointed: 1995-04-05
Resigned: 2003-05-01

VICKERS, Christopher James
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-04-30

YOUELL, Philip Anthony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2015-01-01

BELLEW, Nicholas James
Director - Active
Appointed: 2019-08-12

DUNCOMBE, Fiona Margaret
Secretary - Active
Appointed: 2007-09-14

DAY, Margot Annabel
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2019-06-15

GROAT, Malcolm
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-05-01

PABANI, Karim
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2007-09-14

STEVENSON, Allan Malcolm
Secretary - Resigned
Appointed: 1995-04-05
Resigned: 2003-05-01

LAWRENCE, Jillian Louise
Secretary - Active
Appointed: 2020-01-01

GORDON MARINE & COMPANY LIMITED
04262930
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-12

GORDON, Anna
Director - Expired
Appointed: 2019-03-01

GORDON, Carla
Director - Expired
Appointed: 2019-03-01

GORDON, Lydia
Director - Expired
Appointed: 2019-03-01

GORDON, Robert Lindsay
Director - Expired
Appointed: 2002-02-11

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-03-08

KILBEY, Carol Ann
Secretary - Resigned
Appointed: 2002-03-07
Resigned: 2008-06-04

AUGURSHIP 104 LIMITED
03394530
LIVE
Date Incorporated:

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-11-03

PITTALA, Italo
Director - Resigned
Appointed: 1997-11-03
Resigned: 2004-10-25

GUACCI, Gabriele
Director - Active
Appointed: 2021-11-28

HENRIQUES FIAMMA, Andreia
Director - Resigned
Appointed: 2004-10-25
Resigned: 2021-11-28

ZANETTI, Claudio
Secretary - Active
Appointed: 2002-10-20

ANDERSON, Christopher George
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2002-09-26

COFATHEC ENERGY LIMITED
05471846
LIVE
Date Incorporated:

PINNELL, Simon David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-08-31

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2009-08-17
Resigned: 2014-03-31

CUMMINS, David Frederick
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-12-16

DART, Jonathan Embling
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-08-17

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2005-12-16
Resigned: 2011-11-14

GAVIN, Nigel Laurence
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-08-17

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-12-16

HARLING, Peter Frederick
Director - Resigned
Appointed: 2005-10-24
Resigned: 2005-12-16

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-24

OWEN, David Alan
Director - Resigned
Appointed: 2005-10-24
Resigned: 2005-12-16

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2013-07-18
Resigned: 2018-01-09

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 2009-08-17
Resigned: 2010-02-12

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-09-01

GREGORY, Sarah
Secretary - Active
Appointed: 2015-05-01

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2014-03-31

DART, Jonathan Embling
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2007-08-17

OWEN, David Alan
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2005-12-16

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

HOLYHEAD TRANSPORTATION COMPANY LIMITED
04682934
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

GOULD, Michael Bernard
Director - Expired
Appointed: 2003-04-25

MEADE, John Mark, Capt
Director - Expired
Appointed: 2003-04-25

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-03-02
Resigned: 2003-04-25

GOULD, Michael Bernard
Secretary - Expired
Appointed: 2003-04-25

NORTH SEA PRODUCTION COMPANY LIMITED
03032407
LIVE
Date Incorporated:

KILBY, John
Director - Resigned
Appointed: 2016-09-27
Resigned: 2022-03-29

ROWE, Derek Samuel
Director - Active
Appointed: 2000-08-22

ALLAN, William Mcrae
Director - Resigned
Appointed: 1995-11-21
Resigned: 1999-08-06

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 1995-08-23
Resigned: 2001-05-15

BRETT, Christopher Allan
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-01-25

DANTAS, Rodrigo Brandao Tourinho
Director - Resigned
Appointed: 2008-04-24
Resigned: 2013-04-19

EDWARDS, David Anthony
Director - Resigned
Appointed: 1995-08-23
Resigned: 2001-02-27

FILHO, Natal Teixeira Mendes
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-08-22

GRADIN, Miguel De Almeida
Director - Resigned
Appointed: 2005-12-12
Resigned: 2010-03-01

HASSING, Michael Frederic
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-06-30

HEINEKE, Lars Bjorn
Director - Resigned
Appointed: 2013-01-17
Resigned: 2016-06-07

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-03-13
Resigned: 1995-08-23

HOFFMEYER, Stig Jorgen
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-06-07

IBRAHIM, Rogerio Luis Murat
Director - Resigned
Appointed: 2013-04-19
Resigned: 2016-06-07

JENSEN, Jorgen
Director - Resigned
Appointed: 2001-05-15
Resigned: 2004-03-30

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-12-05

LAW, James Anthony
Director - Resigned
Appointed: 2001-02-27
Resigned: 2004-10-02

MADSEN, Brigitte Brinch
Director - Resigned
Appointed: 2011-01-25
Resigned: 2013-01-17

MAIA, Adriano Sa De Seixas
Director - Resigned
Appointed: 2004-10-02
Resigned: 2005-12-12

MCLEAN, David
Director - Resigned
Appointed: 2008-12-09
Resigned: 2016-09-27

MITIDIERI, Jorge Luiz Uchoa
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-06-07

O'BRIEN, Eta
Director - Resigned
Appointed: 2005-12-05
Resigned: 2008-12-09

PEDERSEN, Paul Carsten
Director - Resigned
Appointed: 1995-11-21
Resigned: 2001-02-05

POULSEN, Vagn Mols
Director - Resigned
Appointed: 1999-08-06
Resigned: 2001-11-23

RAMOS, Roberto Prisco Paraiso
Director - Resigned
Appointed: 1995-11-21
Resigned: 2002-11-13

ROSNER, Finn
Director - Resigned
Appointed: 2001-11-23
Resigned: 2009-04-01

SAMPAIO, Ruy Lemos
Director - Resigned
Appointed: 2002-11-13
Resigned: 2008-04-24

SKOLE-SORENSEN, Lene
Director - Resigned
Appointed: 2001-02-05
Resigned: 2005-03-18

SMITH, Richard Ernest
Director - Resigned
Appointed: 1995-11-21
Resigned: 1997-01-28

WATKINS, Raymond John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-01-04

HARRIS, David Jeffrey
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-09-14

NIELSEN, Jacob Ramsgaard
Director - Active
Appointed: 2023-09-14

KILBY, John
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2022-03-29

JEFFERSON, Patricia Ann
Secretary - Resigned
Appointed: 1995-11-21
Resigned: 2002-12-04

MAGRI, Anna
Secretary - Resigned
Appointed: 2022-09-21
Resigned: 2023-09-14

CRAWFORD, Danielle
Secretary - Resigned
Appointed: 2022-03-29
Resigned: 2022-09-21

AUGURSHIP 33 LIMITED
02878579
LIVE
Date Incorporated:

CLARK, Richard Anthony
Director - Active
Appointed: 2016-02-23

PALMERI, Salvatore
Director - Active
Appointed: 2016-02-23

BOND, Caroline Nicola
Director - Resigned
Appointed: 2006-04-05
Resigned: 2014-04-30

BRERETON, Nigel Christopher
Director - Resigned
Appointed: 2000-04-28
Resigned: 2006-04-05

HFW DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-05-20

WADKIN, Douglas John
Director - Resigned
Appointed: 1994-05-20
Resigned: 2000-04-28

DURRANTS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2016-02-23

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