HGPE CAPITAL LIMITED

4 officers / 17 resignations

ZIERDEN III, THEODORE WILLIAM

Correspondence address
FEDERATED INVESTORS TOWER 1001 LIBERTY AVENUE, #2100, PITTSBURGH, PA 15222, UNITED STATES
Role ACTIVE
Director
Date of birth
May 1960
Appointed on
5 March 2020
Nationality
AMERICAN
Occupation
PRESIDENT OF ADMINISTRATION - FEDERATED SERVICES

NOVAK, RICHARD A

Correspondence address
1001 LIBERTY AVENUE 1001 LIBERTY AVENUE, #2100, PITTSBURGH, PA 15222, UNITED STATES
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
5 March 2020
Nationality
AMERICAN
Occupation
PRINCIPAL ACCOUNTING OFFICER

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
5 March 2020
Resigned on
21 November 2024

DULSKI, Gregory Philip

Correspondence address
Federated Investors Tower 1001 Liberty Avenue, #2100, Pittsburgh, Pa 15222, United States
Role ACTIVE
director
Date of birth
April 1975
Appointed on
5 March 2020
Nationality
American
Occupation
Corporate Counsel

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor 150 Cheapside, London, United Kingdom, EC2V 6ET
Role RESIGNED
corporate-secretary
Appointed on
21 November 2024

SANDS, KAREN JANE

Correspondence address
SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET
Role RESIGNED
Director
Date of birth
October 1977
Appointed on
15 December 2017
Resigned on
5 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

CHU, SUNNY YAO CHUNG

Correspondence address
SIXTH FLOOR 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
13 December 2017
Resigned on
5 March 2020
Nationality
AMERICAN
Occupation
DIRECTOR

GEORGIADIS, SAKI

Correspondence address
1 PORTSOKEN STREET, LONDON, E1 8HZ
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
11 July 2016
Resigned on
15 December 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

AH SECRETARIES LIMITED

Correspondence address
CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE, LONDON, ENGLAND, WC2N 5AP
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
5 March 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC2N 5AP £2,969,000

KOROSIS, ILIAS

Correspondence address
LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
14 February 2014
Resigned on
5 March 2020
Nationality
GREEK
Occupation
INVESTMENT MANAGER

BROWN, DELANEY

Correspondence address
HGPE CAPITAL LIMITED LLOYDS CHAMBERS 1 PORTSOKEN S, LONDON, ENGLAND, E1 8HZ
Role RESIGNED
Director
Date of birth
September 1977
Appointed on
1 November 2011
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GALE, PETER

Correspondence address
CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE, LONDON, UNITED KINGDOM, WC2N 5AP
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 November 2011
Resigned on
5 March 2020
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode WC2N 5AP £2,969,000

GEORGIADIS, SAKI

Correspondence address
HGPE CAPITAL LIMITED LLOYDS CHAMBERS 1 PORTSOKEN S, LONDON, ENGLAND, E1 8HZ
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
1 November 2011
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GOODLAD, MAGNUS JAMES

Correspondence address
HGPE CAPITAL LIMITED LLOYDS CHAMBERS 1 PORTSOKEN S, LONDON, ENGLAND, E1 8HZ
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
1 November 2011
Resigned on
27 June 2014
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

MOSS, SIMON GARETH

Correspondence address
CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE, LONDON, UNITED KINGDOM, WC2N 5AP
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
1 November 2011
Resigned on
5 March 2020
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode WC2N 5AP £2,969,000

NICHOLLS, Janine

Correspondence address
1 Portsoken Street, London, E1 8HZ
Role RESIGNED
director
Date of birth
October 1967
Appointed on
11 August 2011
Resigned on
3 October 2013
Nationality
British
Occupation
Ceo

MACKAY, Alan Browning

Correspondence address
1 Portsoken Street, London, E1 8HZ
Role RESIGNED
director
Date of birth
June 1962
Appointed on
11 August 2011
Resigned on
3 October 2013
Nationality
British
Occupation
Ceo

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
20 July 2011
Resigned on
11 August 2011
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
20 July 2011
Resigned on
11 August 2011
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
11 August 2011
Nationality
NATIONALITY UNKNOWN

BRACKEN, RUTH

Correspondence address
19 WEALD CLOSE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4QU
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
20 July 2011
Resigned on
11 August 2011
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode CM14 4QU £767,000


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