HNVR MIDCO LIMITED

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10 officers / 4 resignations

BRENNAN, Brendan Martin

Correspondence address
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role ACTIVE
director
Date of birth
April 1978
Appointed on
13 February 2025
Nationality
Irish
Occupation
Director
 
Source data

JONAS, Guillermo

Correspondence address
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role ACTIVE
director
Date of birth
July 1991
Appointed on
10 July 2023
Resigned on
13 February 2025
Nationality
Spanish
Occupation
Director
 
Source data

DUNNING, Abigail Jane

Correspondence address
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role ACTIVE
director
Date of birth
September 1975
Appointed on
14 March 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

HUNTLEY, Stephen Nicholas

Correspondence address
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role ACTIVE
director
Date of birth
June 1973
Appointed on
17 December 2020
Resigned on
13 February 2025
Nationality
British
Occupation
Private Equity Senior Principal
 
Source data

NICHOLSON, Simon Jon

Correspondence address
Tallis House 2 Tallis Street, London, United Kingdom, EC4Y 0AB
Role ACTIVE
director
Date of birth
January 1970
Appointed on
15 November 2019
Resigned on
16 November 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

CATTERALL, Peter Anthony Colin

Correspondence address
Tallis House 2 Tallis Street, London, United Kingdom, EC4Y 0AB
Role ACTIVE
director
Date of birth
November 1968
Appointed on
13 March 2019
Resigned on
21 June 2023
Nationality
British
Occupation
Director
 
Source data

WHEATLEY, Richard Stuart

Correspondence address
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role ACTIVE
director
Date of birth
December 1967
Appointed on
17 July 2018
Nationality
British
Occupation
Company Director
 
Source data

GRANT, Joanne Ellen

Correspondence address
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role ACTIVE
secretary
Appointed on
5 February 2018
 
Source data

ANNISS, DARREN JAMES

Correspondence address
10 TH FLOOR C P HOUSE, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL
Role ACTIVE
Director
Date of birth
August 1977
Appointed on
10 January 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W5 5TL £4,256,000

LALANI, HAFIZ

Correspondence address
40 PORTMAN SQUARE, LONDON, W1H 6LT
Role ACTIVE
Director
Date of birth
November 1979
Appointed on
19 January 2016
Nationality
CANADIAN
Occupation
DIRECTOR

QUEMADA SAENZ-BADILLOS, JORGE

Correspondence address
WARWICK COURT 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7AG
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
26 April 2016
Resigned on
10 January 2017
Nationality
SPANISH
Occupation
DIRECTOR

CASTRO, VIVIANA

Correspondence address
40 PORTMAN SQUARE, LONDON, W1H 6LT
Role RESIGNED
Director
Date of birth
December 1984
Appointed on
19 January 2016
Resigned on
12 September 2016
Nationality
BRITISH,COLOMBIAN
Occupation
DIRECTOR

RAILHAC, Thomas

Correspondence address
Warwick Court 5 Paternoster Square, London, United Kingdom, EC4M 7AG
Role RESIGNED
director
Date of birth
May 1980
Appointed on
18 January 2016
Resigned on
26 April 2016
Nationality
French
Occupation
Director
 
Source data

GOOD, CHRISTOPHER JAMES

Correspondence address
27 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7GT
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
18 January 2016
Resigned on
13 March 2019
Nationality
BRITISH
Occupation
DIRECTOR
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