HURSIT SPV 1 LIMITED

7 officers / 14 resignations

HALSTEAD, Laura Gemma

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role ACTIVE
director
Date of birth
April 1982
Appointed on
15 January 2021
Resigned on
29 August 2023
Nationality
British
Occupation
Fund Management & Operations Director

MANISTY, Harry Peter

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role ACTIVE
director
Date of birth
February 1982
Appointed on
15 January 2021
Nationality
British
Occupation
None

ROSSER, Thomas James

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role ACTIVE
director
Date of birth
March 1985
Appointed on
17 April 2019
Nationality
British
Occupation
Director

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role ACTIVE
corporate-secretary
Appointed on
15 November 2018

GRANT, Sarah Mary

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role ACTIVE
director
Date of birth
March 1973
Appointed on
6 August 2018
Resigned on
20 November 2019
Nationality
British
Occupation
None

GAYDON, Christopher Peter

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role ACTIVE
director
Date of birth
September 1978
Appointed on
6 August 2018
Resigned on
15 January 2021
Nationality
Hungarian
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role ACTIVE
director
Date of birth
December 1956
Appointed on
20 June 2016
Resigned on
15 January 2021
Nationality
British
Occupation
Director

MALVEZZI CAMPEGGI, FILIPPO

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Director
Date of birth
June 1984
Appointed on
6 August 2018
Resigned on
21 December 2018
Nationality
ITALIAN
Occupation
DIRECTOR

BANERJEE, KAMALIKA RIA

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
19 February 2018
Nationality
NATIONALITY UNKNOWN

LUDLOW, SHARNA

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
22 June 2017
Resigned on
15 November 2018
Nationality
NATIONALITY UNKNOWN

GOSS, Samuel James

Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role RESIGNED
director
Date of birth
September 1977
Appointed on
20 June 2016
Resigned on
6 August 2018
Nationality
British
Occupation
Investment Director

ROSSER, THOMAS JAMES

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Director
Date of birth
March 1985
Appointed on
20 June 2016
Resigned on
6 August 2018
Nationality
BRITISH
Occupation
NONE

LUDLOW, SHARNA

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
16 May 2016
Resigned on
11 October 2016
Nationality
NATIONALITY UNKNOWN

SETCHELL, MATTHEW GEORGE

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
21 July 2015
Resigned on
20 June 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

OCS SERVICES LIMITED

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Director
Appointed on
19 June 2015
Resigned on
20 June 2016
Nationality
BRITISH

WARD, KAREN

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
1 May 2015
Resigned on
16 May 2016
Nationality
NATIONALITY UNKNOWN

HILL, CHARLES

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Role RESIGNED
Director
Date of birth
November 1980
Appointed on
3 April 2014
Resigned on
19 June 2015
Nationality
BRITISH
Occupation
NONE

BOARD, NICOLA

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
7 August 2013
Resigned on
1 May 2015
Nationality
NATIONALITY UNKNOWN

SPEVACK, TRACEY JANE

Correspondence address
20 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7AN
Role RESIGNED
Secretary
Appointed on
3 December 2012
Resigned on
7 August 2013
Nationality
NATIONALITY UNKNOWN

TURNER, Mark

Correspondence address
6th Floor 33 Holborn, London, England, EC1N 2HT
Role RESIGNED
director
Date of birth
May 1966
Appointed on
3 December 2012
Resigned on
21 July 2015
Nationality
English
Occupation
Director

LATHAM, PAUL STEPHEN

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
3 December 2012
Resigned on
19 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

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