Company information:
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 )