* director search - Sophie Hearnden - kompany

Officers

sophie hearnden

Discover all known business and officer connections related to Sophie Hearnden. Similar named officers have also been displayed.

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ORTUND LIMITED
02708743
LIVE
Date Incorporated:
Dissolved on 2010-03-02

MR RICHARD GWYNNE SMITH
Director - Active
Appointed: 1992-04-29

CCS DIRECTORS LIMITED CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-22
Resigned: 1992-04-29

CHRISTINE NASON
Secretary - Active
Appointed: 2002-09-02

CCS SECRETARIES LIMITED CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-22
Resigned: 1992-04-29

LYNNE JOYCE DEARLING
Secretary - Resigned
Appointed: 1995-04-02
Resigned: 2002-09-02

PAUL JACOBS
Secretary - Resigned
Appointed: 1992-04-29
Resigned: 1992-12-10

HEARNDEN, Sophie Varenna
Nationality: British
Address: HP14 3XX, United Kingdom

LEVI PUTZ HOLDINGS LTD
11470441
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-28

ALLEN, Jonathan Easton Cullimore
Director - Expired
Appointed: 2018-07-18

HEARNDEN, Matthew James
Director - Expired
Appointed: 2018-07-18

MACARIO, Michael Anthony
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-09-01

MASH PROPERTIES LTD
11470594
LIVE
Date Incorporated:

HEARNDEN, Matthew James
Director - Active
Appointed: 2018-07-18

THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
02746527
LIVE
Date Incorporated:

JONES, Simon Glyndon
Director - Active
Appointed: 2008-11-05

GARWOOD WATKINS, Andrew Paul Russell
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-03-04

LANDI, Damian Paul
Director - Resigned
Appointed: 1992-09-10
Resigned: 1992-09-11

PREKO, Ben
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-01

SMITH, Richard Gwynne
Director - Resigned
Appointed: 1992-09-11
Resigned: 2002-05-31

THOBHANI, Anish Nathalal
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-06-01

HML COMPANY SECRETARIAL SERVICES
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-06-18

LTC RESIDENTIAL LIMITED
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-11-14

GEACH, Tracey
Director - Active
Appointed: 2021-05-31

ROBERTS, Alison Jane
Director - Active
Appointed: 2021-05-30

DEARLING, Lynne Joyce
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2002-05-30

MOORE, John
Secretary - Resigned
Appointed: 1992-09-10
Resigned: 1992-09-11

PREKO, Ben
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-01

HAWKSWORTH MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2006-04-01

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-06-18

APEL HOLDINGS LIMITED
01066977
LIVE
Date Incorporated:

HEARNDEN, Matthew James
Director - Active
Appointed: 2014-10-02

ALLEN, Jonathan Easton Cullimore
Director - Resigned
Appointed:
Resigned: 2007-07-05

ALLEN, Timothy Fergus Dryden
Director - Resigned
Appointed:
Resigned: 2013-08-21

ALLEN, Varenna
Director - Resigned
Appointed:
Resigned: 2012-05-14

JEFFERIS, Peter John
Director - Resigned
Appointed:
Resigned: 1999-12-10

MACARIO, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2019-02-19

PAINE, Geoffrey Alan
Director - Resigned
Appointed: 2002-04-25
Resigned: 2013-10-31

HEARNDEN, Sophie Varenna
Secretary - Active
Appointed: 2013-08-20

ALLEN, Timothy Fergus Dryden
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2013-08-21

JEFFERIS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1999-12-10

HML HAWKSWORTH LIMITED
02560328
LIVE
Date Incorporated:

GUTHRIE, Charles Alec
Director - Active
Appointed: 2019-12-01

HOWGEGO, James Alfred Lloyd
Director - Active
Appointed: 2006-02-07

ANDERTON, Richard John Bowman
Director - Resigned
Appointed: 2001-07-02
Resigned: 2004-06-10

BYFIELD, Gillian Wendy
Director - Resigned
Appointed: 2005-11-22
Resigned: 2015-04-30

DEARLING, Lynne Joyce
Director - Resigned
Appointed: 1998-04-23
Resigned: 2002-05-31

GARWOOD WATKINS, Andrew Paul Russell
Director - Resigned
Appointed: 2003-02-03
Resigned: 2005-03-04

GRENSIDE, Joanne Margaret
Director - Resigned
Appointed: 1999-07-13
Resigned: 2001-10-23

LEWIS, Sian Elizabeth
Director - Resigned
Appointed: 2002-04-01
Resigned: 2019-12-01

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed:
Resigned: 1993-04-06

OLIVER, Simon Edward
Director - Resigned
Appointed: 2017-08-24
Resigned: 2019-12-01

PICKEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-04-06

PLUMB, Robert Henry Charles
Director - Resigned
Appointed: 2005-11-22
Resigned: 2019-12-31

SMITH, Richard Gwynne
Director - Resigned
Appointed:
Resigned: 2006-04-19

THOBHANI, Anish Nathalal
Director - Resigned
Appointed: 1999-07-13
Resigned: 2003-09-27

WEBB, Maurice Clifford
Director - Resigned
Appointed:
Resigned: 1999-07-13

WILLIAMS, Ian Graham
Director - Resigned
Appointed: 1993-03-03
Resigned: 1995-07-31

HOWGEGO, James Alfred Lloyd
Secretary - Active
Appointed: 2006-02-07

BYFIELD, Gillian Wendy
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2015-04-30

DEARLING, Lynne Joyce
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 2002-05-31

MATTHEWS, Timothy
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2006-02-07

WILKES, Rupert Thomas James
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2006-02-07

WILSON, Nigel John Cadbury
Secretary - Resigned
Appointed:
Resigned: 1993-04-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 1999-11-17

IP IT (UK) LIMITED
06534093
LIVE
Date Incorporated:

HEARNDEN, Matthew James
Director - Active
Appointed: 2008-03-13

HEARNDEN, Sophie Varenna
Secretary - Active
Appointed: 2008-03-13

HEARNDEN, Sophie Varenna
Address: HP14 3XX, England

APEL HOLDINGS LIMITED
01066977
LIVE
Date Incorporated:

HEARNDEN, Matthew James
Director - Active
Appointed: 2014-10-02

HEARNDEN, Sophie Varenna
Director - Active
Appointed:

ALLEN, Jonathan Easton Cullimore
Director - Resigned
Appointed:
Resigned: 2007-07-05

ALLEN, Timothy Fergus Dryden
Director - Resigned
Appointed:
Resigned: 2013-08-21

ALLEN, Varenna
Director - Resigned
Appointed:
Resigned: 2012-05-14

JEFFERIS, Peter John
Director - Resigned
Appointed:
Resigned: 1999-12-10

MACARIO, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2019-02-19

PAINE, Geoffrey Alan
Director - Resigned
Appointed: 2002-04-25
Resigned: 2013-10-31

ALLEN, Timothy Fergus Dryden
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2013-08-21

JEFFERIS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1999-12-10

HEARNDEN, Sophie Varenna
Nationality: British
Address: HP9 2JH, United Kingdom

IP IT (UK) LIMITED
06534093
LIVE
Date Incorporated:

HEARNDEN, Matthew James
Director - Active
Appointed: 2008-03-13

HEARNDEN, Sophie Varenna
Director - Active
Appointed: 2008-03-13

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