CompaniesInTheUK

H1 DEVELOPMENTS LIMITED

Company number 06421685 ·

Active

5 officers / 16 resignations

Claire Marianne PETTETT

Director Active
Correspondence address
Level 7 1 Eversholt Street, London, England, NW1 2DN
Appointed
2025-06-27
Nationality
British
Country of residence
England
Date of birth
September 1975

Leanne Margaret LEPLAR

Director Active
Correspondence address
Level 7 1 Eversholt Street, London, England, NW1 2DN
Appointed
2025-02-05
Nationality
Australian
Country of residence
England
Date of birth
June 1980

David John CAMP

Director Active
Correspondence address
Level 33 8 Bishopsgate, London, England, EC2N 4BQ
Appointed
2019-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1957

MR Robert John WATTS

Director Active
Correspondence address
Level 33 8 Bishopsgate, London, England, EC2N 4BQ
Appointed
2013-11-29
Nationality
British
Country of residence
England
Date of birth
July 1964

Frederick Paul LEWIS

Director Active
Correspondence address
Level 33 8 Bishopsgate, London, England, EC2N 4BQ
Appointed
2008-02-21
Nationality
British
Country of residence
England
Date of birth
April 1956

Geoffrey Ross WILLETTS

Director Resigned
Correspondence address
C/O Pinsent Masons Llp 30 Crown Place, London, England, EC2A 4ES
Appointed
2025-02-05
Resigned
2025-06-27
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1980

James Robert PEARCE

Director Resigned
Correspondence address
Level 9 5 Merchant Square, London, England, W2 1BQ
Appointed
2024-01-17
Resigned
2025-02-05
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
October 1978

MR GRAHAM RONALD HILL

Director Resigned
Correspondence address
37 FOXLEYS, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD19 5DE
Appointed
2014-02-03
Resigned
2015-08-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MR Paul John SIMS

Director Resigned
Correspondence address
C/O Lendlease 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ
Appointed
2012-01-27
Resigned
2024-01-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

FLR NOMINEES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
Appointed
2010-07-02
Resigned
2023-07-05

CHRISTOPHER JOHN HOWCROFT

Director Resigned
Correspondence address
LINDUM ELM GROVE, MAIDENHEAD, BERKSHIRE, SL6 6AE
Appointed
2009-02-25
Resigned
2014-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1952

MR SIMON CLIVE CAMP

Director Resigned
Correspondence address
2ND FLOOR 100 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB
Appointed
2008-10-30
Resigned
2019-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR JULIAN TIMOTHY DANIEL

Director Resigned
Correspondence address
129 LONDON ROAD, LUTON, BEDFORDSHIRE, LU1 3RJ
Appointed
2008-02-21
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR STEPHEN ANTHONY MOSCHINI

Director Resigned
Correspondence address
2ND FLOOR 100 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB
Appointed
2008-02-21
Resigned
2017-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

Neil Fredrick David NUTLEY

Director Resigned
Correspondence address
C/O Lendlease 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ
Appointed
2008-02-21
Resigned
2025-02-05
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

MR PAUL JOHN SIMS

Director Resigned
Correspondence address
188 OAKLANDS AVENUE, OXHEY, HERTFORDSHIRE, WD19 4LQ
Appointed
2007-11-08
Resigned
2009-02-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MISS DAWN PATRICIA POWLESLAND

Director Resigned
Correspondence address
38 MAYHEW CRESCENT, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DF
Appointed
2007-11-08
Resigned
2007-11-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1986

MR GAVIN ANDREW LEWIS

Director Resigned
Correspondence address
38 VICTORIA AVENUE, SURBITON, SURREY, KT6 5DW
Appointed
2007-11-08
Resigned
2008-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1974

MR GAVIN ANDREW LEWIS

Secretary Resigned
Correspondence address
38 VICTORIA AVENUE, SURBITON, SURREY, KT6 5DW
Appointed
2007-11-08
Resigned
2007-11-08
Nationality
BRITISH
Country of residence
ENGLAND

DAWN PATRICIA POWLESLAND

Secretary Resigned
Correspondence address
13 FAKENHAM WAY, OWLSMOOR, BERKSHIRE, GU47 0YW
Appointed
2007-11-08
Resigned
2010-07-02
Occupation
ACCOUNTANT
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2007-11-08
Resigned
2007-11-08
Nationality
BRITISH