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Hi (London Heathrow M4 J4) Limited (No: 04721060)

Address:

Status: Dissolved

Industry Class: None

Current Director: PATRICK THOMAS MABRY ( DOB: Dec-1974   From: Dec-2015  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Dec-2015  )

Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (   From: Dec-2015  )

Resigned Director: SKARDON FRANCIS BAKER ( DOB: Oct-1969   From: Dec-2015   To: Dec-2015  )

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

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

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

Resigned Director: IVAYLO KOLEV (   From: Dec-2015   To: Dec-2015  )

Resigned Director: PAUL LOYNES ( DOB: Aug-1972   From: Dec-2015   To: Dec-2015  )

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

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

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

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

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

Resigned Director: JUSTIN BRUCE ROBINSON ( DOB: Aug-1978   From: Dec-2015   To: Sep-2018  )

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

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

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

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

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

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

Resigned Secretary: PAUL LOYNES (   From: Dec-2015   To: Dec-2015  )

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

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

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

Persons of Significant Control:

Ribbon Hotels Limited, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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