HGIT WAKEFIELD LIMITED officers and directors : Companies House Number 12464574

Briony Jayne REA

Director Active

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2024-11-14
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1988

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Corporate Secretary Active

Correspondence address: 47 Esplanade, Jersey, Jersey, JE1 0BD

Appointed: 2024-11-01

Barry Edward HINDMARCH

Director Active

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2023-08-25
Nationality: British
Country of residence: England
Date of birth: October 1968

HGR II INTERNATIONAL INVESTMENT MANAGER LLC

Corporate Director Active Corporate

Correspondence address: 1209 Orange Street Wilmington, New Castle County, United States, 19801

Appointed: 2021-12-31

CRESTBRIDGE UK LIMITED

Secretary Active Corporate

Correspondence address: 8 SACKVILLE STREET, LONDON, W1S 3DG

Appointed: 2020-02-14
Nationality: NATIONALITY UNKNOWN

Edgeline Jovero MEREDITH

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2024-11-14
Resigned: 2024-11-14
Occupation: Accountant
Nationality: British,Filipino
Country of residence: United Kingdom
Date of birth: May 1989

Anthony Matthew LEE

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2023-08-25
Resigned: 2024-11-14
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1972

Neil David TOWNSON

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2023-08-25
Resigned: 2023-08-25
Nationality: British
Country of residence: England
Date of birth: August 1960

Neil David TOWNSON

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2022-02-21
Resigned: 2023-08-25
Nationality: British
Country of residence: England
Date of birth: August 1960

Eleni VAKALI

Director Resigned

Correspondence address: 5 Welbeck St Welbeck Street, London, England, W1G 9YQ

Appointed: 2021-11-18
Resigned: 2021-12-31
Occupation: Managing Director
Nationality: Greek
Country of residence: United Kingdom
Date of birth: January 1984

Carol Ann ROTSEY

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2021-09-03
Resigned: 2023-08-25
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1979

Simon Derwood Auston DREWETT

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2020-09-30
Resigned: 2023-08-25
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: December 1970

MR Bruno Chibuzo OBASI

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2020-02-20
Resigned: 2021-12-31
Nationality: British
Country of residence: England
Date of birth: May 1973

MR Neil David TOWNSON

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2020-02-20
Resigned: 2021-12-31
Nationality: British
Country of residence: England
Date of birth: August 1960

MS Wendy Jane PATTERSON

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2020-02-14
Resigned: 2020-09-30
Nationality: British
Country of residence: England
Date of birth: May 1969

GEN II SERVICES (UK) LIMITED

Corporate Secretary Resigned

Correspondence address: 8 Sackville Street, London, W1S 3DG

Appointed: 2020-02-14
Resigned: 2024-11-01

MR Paul Justin WINDSOR

Director Resigned

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Appointed: 2020-02-14
Resigned: 2021-12-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: September 1957