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Hyve Group Limited (No: 01927339)

Address: 2 KINGDOM STREET, LONDON, W2 6JG, ENGLAND

Status: Active

Incorporated: 28-Jun-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW WILLIAM BEACH ( DOB: Dec-1975   From: Oct-2016  )

Current Director: THOMAS DE CANNIÈRE ( DOB: Oct-1988   From: Jun-2023  )

Current Director: ALEXANDER MISHENIN ( DOB: May-1989   From: May-2023  )

Current Director: MARK SAMUEL SHASHOUA ( DOB: Jan-1970   From: Sep-2016  )

Resigned Director: RACHEL BERNADETTE ADDISON HORSLEY ( DOB: May-1970   From: Mar-2022   To: May-2023  )

Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963   From: May-2019   To: May-2023  )

Resigned Director: ANNA BATESON ( DOB: Apr-1972   From: Mar-2022   To: Sep-2022  )

Resigned Director: ALFRED BAXENDALE ( DOB: Apr-1941   From: Jan-1994   To: Jul-1997  )

Resigned Director: SHARON BAYLAY ( DOB: Apr-1968   From: Apr-2014   To: Mar-2022  )

Resigned Director: SHARON BAYLAY ( DOB: Apr-1968   From: Apr-2014   To: Mar-2022  )

Resigned Director: ALEXANDER BERNSTEIN ( DOB: Sep-1948   From: Nov-1999   To: Jun-2003  )

Resigned Director: HUGH CHARLES PHILIP BIDWELL GBE ( DOB: Nov-1934   From: Mar-1998   To: Sep-2003  )

Resigned Director: ANTONY CHATTWELL ( DOB: Apr-1943   From: Jan-1994   To: Apr-1997  )

Resigned Director: ALAN WILLIAM CLEMENTS ( DOB: Dec-1928   From: Jan-1994   To: Jul-1997  )

Resigned Director: DARRA MARTIN COMYN ( DOB: Feb-1962   From: Mar-1998   To: May-2000  )

Resigned Director: WILLIAM DYE ( DOB: Mar-1962   From: Sep-2007   To: Jan-2008  )

Resigned Director: NEIL MARTIN ENGLAND ( DOB: May-1954   From: Mar-2008   To: Jan-2019  )

Resigned Director: CEYDA EREM ( DOB: Jun-1952   From: Dec-1999   To: Nov-2006  )

Resigned Director: ROBERT DAVID EVANS ( DOB: Sep-1954   From: Feb-1999   To: Jun-1999  )

Resigned Director: PAUL FELLERMAN ( DOB: Jul-1954   From: Feb-1992   To: Jan-1994  )

Resigned Director: MOHSEN GHOZZI ( DOB: Oct-1949   From: Nov-2000   To: Dec-2001  )

Resigned Director: JOHN KEITH GULLIVER ( DOB: Oct-1974   From: Oct-2020   To: Dec-2023  )

Resigned Director: JEREMY HANLEY ( DOB: Nov-1945   From: Mar-1998   To: Mar-2008  )

Resigned Director: BARBARA HANLON ( DOB: Dec-1951   From: Jan-1999   To: Oct-1999  )

Resigned Director: JULIE LOUISE HARRIS ( DOB: Sep-1966   From: Feb-2023   To: May-2023  )

Resigned Director: MICHAEL GEORGE HARTLEY ( DOB: Jan-1949   From: Oct-2003   To: Jan-2014  )

Resigned Director: LINDA JENSEN ( DOB: Apr-1964   From: Jul-2011   To: Apr-2018  )

Resigned Director: NEIL GARTH JONES ( DOB: Jun-1966   From: Nov-2008   To: Jan-2016  )

Resigned Director: RICHARD LAST ( DOB: Jul-1957   From: Feb-2018   To: May-2023  )

Resigned Director: ABRAHAM MAYIR LEHRER ( DOB: Feb-1947   From: Feb-1992   To: Jan-1994  )

Resigned Director: LAWRIE LEWIS ( DOB: Feb-1944   From: Apr-1997   To: Dec-2001  )

Resigned Director: VIJAY MALLYA ( DOB: Dec-1955   From: Jan-1994   To: Apr-1997  )

Resigned Director: IAN JAMES MARTIN ( DOB: Jun-1952   From: Apr-1998   To: Feb-2000  )

Resigned Director: STEPHEN ANTHONY MONNINGTON ( DOB: May-1957   From: Nov-1999   To: May-2000  )

Resigned Director: IAIN STAYTON PATERSON ( DOB: Apr-1947   From: May-2002   To: Mar-2012  )

Resigned Director: ANDREW STEWART PERLOFF ( DOB: Sep-1944   From: Feb-1992   To: Mar-1998  )

Resigned Director: KENNETH JAMES PRENTY ( DOB: Sep-1953   From: Jan-1994   To: Jul-1997  )

Resigned Director: STEPHEN RONALD PUCKETT ( DOB: Jun-1961   From: Jul-2013   To: Feb-2022  )

Resigned Director: BERNARD ROGER REGAN ( DOB: Sep-1942   From: Jan-1994   To: Jul-1997  )

Resigned Director: ALEXANDER ROZIN ( DOB: Oct-1950   From: Jun-2000   To: Nov-2003  )

Resigned Director: CHRISTOPHER JOHN RUSSELL ( DOB: Feb-1965   From: Jun-2001   To: Sep-2005  )

Resigned Director: RODY SAMUEL SHASHOUA ( DOB: Feb-1946   From: Mar-1998   To: Jul-1999  )

Resigned Director: DEANNE SHASHOUA ( DOB: Mar-1967   From: Mar-1998   To: Sep-1999  )

Resigned Director: ROGER SHASHOUA ( DOB: Mar-1940   From: Mar-1998   To: Jul-1999  )

Resigned Director: MARK SAMUEL SHASHOUA ( DOB: Jan-1970   From: Mar-1998   To: Sep-1999  )

Resigned Director: MARCO SODI ( DOB: Oct-1958   From: Jul-2003   To: Jan-2006  )

Resigned Director: MARCO SODI ( DOB: Oct-1958   From: Feb-2012   To: Oct-2017  )

Resigned Director: NIGEL JOHN STAPLETON ( DOB: Nov-1946   From: Nov-2000   To: Apr-2001  )

Resigned Director: JEFFREY TAYLOR STEVENSON ( DOB: May-1960   From: Nov-2000   To: Jun-2003  )

Resigned Director: ROSS STOBIE ( DOB: Jun-1951   From: Jun-2002   To: Aug-2005  )

Resigned Director: EDWARD GEORGE DUNCAN STRACHAN ( DOB: Nov-1964   From: Jul-2003   To: Mar-2014  )

Resigned Director: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958   From: Mar-2003   To: Sep-2016  )

Resigned Director: IAN TOMKINS ( DOB: Aug-1964   From: May-2000   To: Sep-2007  )

Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956   From: May-2006   To: Aug-2011  )

Resigned Director: GREGORY ANDREW WARD ( DOB: Apr-1960   From: Oct-1999   To: Feb-2000  )

Resigned Director: STEPHEN BURFORD WARSHAW ( DOB: Sep-1948   From: Oct-2001   To: Oct-2002  )

Resigned Director: MARK SIMON WEBBER ( DOB: Jul-1964   From: Mar-1998   To: Nov-2000  )

Resigned Director: JOHN WHITELAW ( DOB: Jun-1943   From: Jul-1994   To: Jul-1997  )

Resigned Secretary: ASTON FINANCIAL SERVICES (   From: Feb-1992   To: Jan-1994  )

Resigned Secretary: DARRA MARTIN COMYN ( DOB: Feb-1962   From: Mar-1998   To: May-2000  )

Resigned Secretary: JARED STEPHEN CRANNEY (   From: Nov-2019   To: Nov-2022  )

Resigned Secretary: ROBERT DAVID EVANS ( DOB: Sep-1954   From: Jul-1997   To: Mar-1998  )

Resigned Secretary: SUZANNE JANE KING (   From: Apr-2015   To: Sep-2015  )

Resigned Secretary: ANNEKA KINGAN (   From: Sep-2015   To: Mar-2018  )

Resigned Secretary: NEILL NETTO (   From: Sep-2008   To: Jun-2010  )

Resigned Secretary: KENNETH JAMES PRENTY ( DOB: Sep-1953   From: Jan-1994   To: Jul-1997  )

Resigned Secretary: JOHN PRICE (   From: Jun-2010   To: Mar-2015  )

Resigned Secretary: ALICE RIVERS (   From: Nov-2022   To: Jun-2023  )

Resigned Secretary: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958   From: Mar-2003   To: Sep-2008  )

Resigned Secretary: IAN TOMKINS ( DOB: Aug-1964   From: May-2000   To: Mar-2003  )

Resigned Secretary: WATERSTONE COMPANY SECRETARIES LTD (   From: Mar-2018   To: Nov-2019  )

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