Company information:
Hestview Limited (No: 01100741)
Address: ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: RAFAEL ASHKENAZI ( DOB: Sep-1974 From: Jan-2019 )
Current Director: STEPHEN MICHAEL BIRCH ( DOB: Sep-1984 From: Nov-2020 )
Current Director: IAN ANTHONY BROWN ( DOB: Aug-1974 From: Nov-2022 )
Current Director: ROBINDAR RAJ CHHABRA ( DOB: Dec-1970 From: Sep-2019 )
Current Director: ROBINDAR RAJ CHHABRA ( DOB: Dec-1970 From: Sep-2019 )
Current Director: IAN DAVID FRASER PROCTOR ( DOB: Oct-1965 From: Jul-2008 )
Current Director: GUY NIGEL LETHBRIDGE TEMPLER ( DOB: Nov-1969 From: Jan-2019 )
Current Secretary: JONATHAN SEELEY ( From: Aug-2021 )
Resigned Director: PATRICK ANTHONY BOLGER ( DOB: Nov-1962 From: Aug-1989 To: May-1999 )
Resigned Director: ROBINDAR RAJ CHHABRA ( DOB: Dec-1970 From: Sep-2019 To: May-2020 )
Resigned Director: ROBINDAR RAJ CHHABRA ( DOB: Dec-1970 From: Sep-2019 To: May-2020 )
Resigned Director: ALAN VICTOR CLARKE ( DOB: Nov-1940 From: Jul-1989 To: Jun-2000 )
Resigned Director: JOHAN FREDRIK EKDAHL ( DOB: Apr-1965 From: Jan-2019 To: Aug-2019 )
Resigned Director: RICHARD FLINT ( DOB: Mar-1972 From: Mar-2005 To: Jan-2019 )
Resigned Director: TRYSTAN MICHAEL FORREST ( DOB: Aug-1970 From: Jan-2019 To: May-2020 )
Resigned Director: CONOR WHITFIELD GRANT ( DOB: May-1976 From: May-2020 To: Nov-2022 )
Resigned Director: TERENCE PATRICK LEON ( DOB: Sep-1946 From: Sep-1992 To: Nov-1992 )
Resigned Director: MICHAEL NORRIS ( DOB: Mar-1949 From: Jun-2000 To: Oct-2002 )
Resigned Director: ROBERT ODENDAAL ( DOB: Nov-1961 From: Jul-2001 To: Jul-2002 )
Resigned Director: SIMON JOHN PRICE ( DOB: Feb-1973 From: May-1999 To: Apr-2000 )
Resigned Director: EDWARD GEORGE PUTNAM ( DOB: Mar-1969 From: Nov-2003 To: Jul-2008 )
Resigned Director: NICHOLAS JOHN RUST ( DOB: Jun-1967 From: Jul-2002 To: Mar-2005 )
Resigned Director: CYRIL EDWARD THEOBALD ( DOB: Jan-1945 From: Aug-1989 To: May-1999 )
Resigned Director: HERBERT JAMES MERVYN WILSON ( DOB: Sep-1939 From: Sep-1976 To: Aug-2000 )
Resigned Director: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967 From: May-2000 To: Nov-2003 )
Resigned Secretary: MARTIN JOHN ALLSOP ( From: Dec-2015 To: Jun-2017 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Sep-2000 To: Nov-2012 )
Resigned Secretary: BENJAMIN CRAIG MURPHY ( From: Jun-2017 To: Aug-2018 )
Resigned Secretary: SIMON JOHN PRICE ( DOB: Feb-1973 From: May-1999 To: Apr-2000 )
Resigned Secretary: CHRISTOPHER JON TAYLOR ( From: Nov-2012 To: May-2015 )
Resigned Secretary: CYRIL EDWARD THEOBALD ( DOB: Jan-1945 From: Sep-1992 To: May-1999 )
Resigned Secretary: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967 From: May-2000 To: Jul-2001 )
Resigned Secretary: SCOTT CAMPBELL YELLE ( From: Aug-2018 To: Jan-2020 )
Persons of Significant Control:
Cyan Bidco Limited, One Chamberlain Square Cs, Birmingham, B3 3AX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)