HQCB PROPERTIES (HQ3) LIMITED

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10 officers / 6 resignations

MORGAN, Susan Diane

Correspondence address
30th Floor, One Canada Square, London, E14 5AB
Role ACTIVE
secretary
Appointed on
18 November 2024
 
Source data

BENHAM, Ian John

Correspondence address
30th Floor, One Canada Square, London, E14 5AB
Role ACTIVE
director
Date of birth
December 1978
Appointed on
16 June 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

TURNER, Jeremy Justin

Correspondence address
30th Floor, One Canada Square, London, E14 5AB
Role ACTIVE
secretary
Appointed on
6 December 2021
 
Source data

WORTHINGTON, Rebecca Jane

Correspondence address
30th Floor, One Canada Square, London, E14 5AB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
6 May 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

DAFFERN, Andrew Stewart James

Correspondence address
One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 May 2021
Resigned on
8 September 2023
Nationality
British
Occupation
Accountant
 
Source data

KINGSTON, Katy Jo

Correspondence address
30th Floor, One Canada Square, London, E14 5AB
Role ACTIVE
director
Date of birth
September 1975
Appointed on
6 May 2021
Nationality
British
Occupation
Solicitor
 
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HILLSDON, Caroline Elizabeth

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
secretary
Appointed on
17 July 2020
Resigned on
11 October 2023
 
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KHAN, Shoaib Z

Correspondence address
30th Floor, One Canada Square, London, E14 5AB
Role ACTIVE
director
Date of birth
September 1965
Appointed on
31 December 2019
Nationality
British
Occupation
Ceo
 
Source data

LYONS, Russell James John

Correspondence address
12 Shouldham Street, London, W1H 5FH
Role ACTIVE
director
Date of birth
February 1961
Appointed on
3 September 2002
Resigned on
21 May 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1H 5FH £2,599,000

IACOBESCU, George, Sir

Correspondence address
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Role ACTIVE
director
Date of birth
November 1945
Appointed on
3 September 2002
Resigned on
1 July 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W1K 6PA £3,111,000

HOLLAND, ANNA MARIE

Correspondence address
137 CAVENDISH DRIVE, LEYTONSTONE, LONDON, E11 1DJ
Role RESIGNED
Secretary
Appointed on
27 July 2004
Resigned on
30 June 2010
Nationality
BRITISH

Average house price in the postcode E11 1DJ £528,000

GARWOOD, JOHN RAYMOND

Correspondence address
30TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2002
Resigned on
17 July 2020
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
3 September 2002
Resigned on
3 September 2002

ANDERSON II, A PETER

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
3 September 2002
Resigned on
3 September 2002
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