HUBWISE HOLDINGS LIMITED

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16 officers / 7 resignations

JOHNSTON, Robert

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
secretary
Appointed on
3 July 2025
 
Source data

SCHELL, Brian

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
August 1965
Appointed on
18 October 2023
Nationality
American
Occupation
Director
 
Source data

PEDONTI, Patrick John Louis

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
December 1951
Appointed on
24 March 2022
Resigned on
18 October 2023
Nationality
American,
Occupation
Business Executive
 
Source data

FLEETWOOD, Kerrie

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
secretary
Appointed on
24 March 2022
Resigned on
3 July 2025
 
Source data

WRIGHT, Nicholas Paul

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
June 1967
Appointed on
24 March 2022
Nationality
British
Occupation
Business Executive
 
Source data

WELCH, Ian James

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
February 1970
Appointed on
1 December 2021
Resigned on
24 March 2022
Nationality
British
Occupation
Director Of Finance And Operations
 
Source data

WELCH, Ian James

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
secretary
Appointed on
1 December 2021
Resigned on
24 March 2022
 
Source data

FORD, Keith Vernon

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
secretary
Appointed on
1 March 2021
Resigned on
1 December 2021
 
Source data

HADFIELD, LOUISE AMANDA

Correspondence address
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Role ACTIVE
Secretary
Appointed on
1 November 2019
Nationality
NATIONALITY UNKNOWN

GOODALL, RICHARD ARTHUR

Correspondence address
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Role ACTIVE
Director
Date of birth
July 1966
Appointed on
10 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

BOYCE, Douglas Hugh

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
May 1974
Appointed on
10 October 2019
Resigned on
24 March 2022
Nationality
British
Occupation
Managing Director
 
Source data

MACDONALD, Helen Julie

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
March 1970
Appointed on
10 October 2019
Resigned on
24 March 2022
Nationality
British
Occupation
Director
 
Source data

KENNY, Gary Anthony

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
May 1957
Appointed on
1 November 2011
Resigned on
24 March 2022
Nationality
British
Occupation
None
 
Source data

PLOWMAN, Jeffrey Alan

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
February 1949
Appointed on
1 November 2011
Resigned on
24 March 2022
Nationality
British
Occupation
None
 
Source data

THOMAS, Nicholas Alfred Ian

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
July 1960
Appointed on
1 November 2011
Resigned on
24 March 2022
Nationality
British
Occupation
Director
 
Source data

MACDONALD, Angus

Correspondence address
Waverley Court Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role ACTIVE
director
Date of birth
July 1966
Appointed on
18 October 2011
Resigned on
5 October 2023
Nationality
British
Occupation
Director
 
Source data

RATCLIFFE, MARTIN JOHN

Correspondence address
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
20 April 2017
Resigned on
10 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

HEMINSLEY, VICTORIA

Correspondence address
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
31 January 2017
Resigned on
10 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

HEMINSLEY, VICTORIA

Correspondence address
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Role RESIGNED
Secretary
Appointed on
2 January 2014
Resigned on
10 October 2019
Nationality
NATIONALITY UNKNOWN

GRANT, ANDREW JAMES

Correspondence address
LITTLE BUCKSTEEP FARMHOUSE CHURCHES GREEN, DALLINGTON, EAST SUSSEX, ENGLAND, TN21 9NX
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
1 November 2011
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN21 9NX £1,022,000

EMSLEY, KEVIN HARRY

Correspondence address
YORKSHIRE HOUSE EAST PARADE, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 5BD
Role RESIGNED
Secretary
Appointed on
1 November 2011
Resigned on
2 January 2014
Nationality
BRITISH

LUPFAW FORMATIONS LIMITED

Correspondence address
FIRST FLOOR YORKSHIRE HOUSE EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5BD
Role RESIGNED
Director
Appointed on
26 July 2011
Resigned on
1 November 2011
Nationality
BRITISH

EMSLEY, KEVIN HARRY

Correspondence address
YORKSHIRE HOUSE EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5BD
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
17 August 2010
Resigned on
1 November 2011
Nationality
BRITISH
Occupation
SOLICITOR
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