Company information:
Hoegh Capital Partners Services Limited (No: 02817221)
Address: 5 YOUNG STREET, LONDON, W8 5EH
Status: Active
Incorporated: 05-Dec-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-May-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH MALCOLM BAILEY ( DOB: Dec-1962 From: Nov-2007 )
Current Director: RODGER KENNETH CLARKE ( DOB: Jan-1972 From: Nov-2018 )
Current Director: KARI LILTVED ( DOB: May-1965 From: Jun-2014 )
Current Director: MARTINE EVELYN VICE HOLTER ( DOB: Jul-1967 From: Jun-2006 )
Current Secretary: DEBORAH JANE KINCAID GREY ( From: Jul-2017 )
Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958 From: May-1993 To: May-1993 )
Resigned Director: PRABHDEEP SINGH CHAHAL ( From: Apr-2016 To: Nov-2018 )
Resigned Director: DAVID MARKHAM CHANDLER ( DOB: Sep-1949 From: Feb-2004 To: Oct-2005 )
Resigned Director: BRIDGET DENISE LAFFERTY ( From: May-1993 To: Feb-2004 )
Resigned Director: GUY DELEMERE LAFFERTY ( DOB: Jun-1954 From: May-1993 To: Dec-2015 )
Resigned Director: ANIL RAVAL ( DOB: Apr-1968 From: Feb-2004 To: Aug-2005 )
Resigned Director: HAKON WIBSTAD ( From: Feb-2004 To: Jun-2014 )
Resigned Secretary: BRIDGET DENISE LAFFERTY ( From: May-1993 To: Feb-2004 )
Resigned Secretary: GUY DELEMERE LAFFERTY ( DOB: Jun-1954 From: May-2005 To: Sep-2006 )
Resigned Secretary: DEBBIE MOORE ( From: May-1993 To: May-1993 )
Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968 From: May-2002 To: Aug-2005 )
Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977 From: Sep-2006 To: Jul-2017 )
Persons of Significant Control:
Höegh Capital Partners Limited, 5 Young Street, London, W8 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)