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Hi (Farnborough) Limited (No: 04712785)

Address: ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM

Status: Active

Incorporated: 26-Mar-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Sep-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: JONATHAN PATRICK BRAIDLEY ( DOB: Nov-1965   From: May-2021  )

Current Director: RAOUL RENE HOFLAND ( DOB: May-1967   From: Dec-2015  )

Current Director: BHRIZ HOLLOWAY ( DOB: Jan-1989   From: May-2021  )

Current Director: BHRIZ HOLLOWAY ( DOB: Jan-1989   From: May-2021  )

Current Director: CHRISTOPHER ANDRE KULA ( DOB: May-1983   From: May-2021  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Apr-2015  )

Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963   From: Mar-2003   To: Aug-2003  )

Resigned Director: PETRA CECILIA MARIA EKAS ( DOB: Mar-1973   From: Oct-2009   To: Apr-2015  )

Resigned Director: CHRISTOPHER DAVID ELKINS ( DOB: Jan-1982   From: Dec-2020   To: May-2021  )

Resigned Director: ANDREW JOHN FISH ( DOB: Dec-1968   From: May-2005   To: Aug-2005  )

Resigned Director: RAOUL RENE HOFLAND ( DOB: May-1967   From: Dec-2015   To: May-2021  )

Resigned Director: RAOUL RENE HOFLAND ( DOB: May-1967   From: Dec-2015   To: May-2021  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2003   To: Mar-2003  )

Resigned Director: JOHN PATRICK MCCARTHY ( DOB: Sep-1961   From: Jun-2008   To: Feb-2009  )

Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965   From: Mar-2003   To: May-2005  )

Resigned Director: LEE SCOTT MILLSTEIN (   From: Apr-2015   To: Apr-2015  )

Resigned Director: PAUL RAYMOND MITCHELL ( DOB: Feb-1958   From: Mar-2003   To: Dec-2003  )

Resigned Director: ABDUL MAJID NABI (   From: Mar-2003   To: Oct-2003  )

Resigned Director: MARK NEWMAN ( DOB: Sep-1958   From: May-2005   To: Jun-2008  )

Resigned Director: MARTINUS JOHANNES CORNELIS PEEK ( DOB: Sep-1984   From: Aug-2019   To: Aug-2019  )

Resigned Director: RYAN DAVID PRINCE ( DOB: Jan-1977   From: May-2005   To: Apr-2015  )

Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969   From: Dec-2020   To: May-2021  )

Resigned Director: GERARDUS JOHANNES SCHIPPER ( DOB: Oct-1965   From: Apr-2015   To: May-2021  )

Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957   From: Mar-2003   To: May-2005  )

Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967   From: Mar-2003   To: May-2005  )

Resigned Director: SOPHIE VAN OOSTEROM ( DOB: Jun-1972   From: Feb-2009   To: Oct-2009  )

Resigned Director: JASPER JAN VAN VLIET (   From: Jul-2017   To: Sep-2017  )

Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986   From: Apr-2015   To: Dec-2015  )

Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949   From: Mar-2003   To: May-2005  )

Resigned Secretary: CATHERINE ENGMANN (   From: Aug-2003   To: May-2005  )

Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (   From: Jan-2014   To: Apr-2015  )

Resigned Secretary: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (   From: May-2005   To: Jan-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2003   To: Mar-2003  )

Resigned Secretary: ALISON WILLIAMS (   From: Mar-2003   To: Aug-2003  )

Persons of Significant Control:

Hicp Holdings Limited, St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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