Company information:
Hsic Gp2 Limited (No: 08008736)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 27-Mar-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 64305 - Activities of property unit trusts
Current Director: NATALIE ADOMAIT ( DOB: Dec-1989 From: Apr-2020 )
Current Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962 From: Dec-2018 )
Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Apr-2017 )
Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Apr-2017 )
Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978 From: Apr-2020 )
Current Director: ALAN PARTRIDGE ( DOB: May-1964 From: Jul-2023 )
Resigned Director: MARK ANDREW AFFONSO ( DOB: Apr-1963 From: Oct-2019 To: Jul-2023 )
Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953 From: Dec-2013 To: Feb-2017 )
Resigned Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962 From: Mar-2012 To: Jul-2018 )
Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Mar-2012 To: Dec-2013 )
Resigned Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Apr-2017 To: Apr-2020 )
Resigned Director: CATHERINE JULIETTE FRIDHAM ( From: Jul-2014 To: Dec-2018 )
Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972 From: Jan-2016 To: Apr-2017 )
Resigned Director: ERIC THOMAS HOLLIS ( From: Mar-2012 To: Jul-2014 )
Resigned Director: ERIC THOMAS HOLLIS ( DOB: Jul-1949 From: Mar-2012 To: Jul-2014 )
Resigned Director: ANGUS KINGSLEY HORNER ( DOB: Jul-1974 From: Dec-2013 To: Apr-2020 )
Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958 From: Mar-2012 To: Dec-2013 )
Resigned Director: KATE RONAYNE ( DOB: Apr-1978 From: Oct-2018 To: Oct-2019 )
Resigned Secretary: ANCOSEC LIMITED ( From: Mar-2012 To: Dec-2013 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Apr-2020 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Dec-2013 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Persons of Significant Control:
The Harwell Science And Innovation Campus General Partner Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)