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Hyfleet Limited

Directors

Current

3

Retired

24

Closed

Director Details

Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration13 years, 11 months
Assigned Occupation Head Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration13 years, 11 months
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration13 years, 11 months
Assigned Occupation Head Of Developments
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameBritish Land Company Secretarial Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date30 April 2015 (21 years, 9 months after company formation)
Appointment Duration5 years, 2 months
CorporationThis director is a corporation
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 July 1993 (1 week after company formation)
Appointment Duration12 years, 1 month (Resigned 31 August 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 July 1993 (1 week after company formation)
Appointment Duration12 years, 12 months (Resigned 14 July 2006)
Assigned Occupation Chartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Director NameMr Anthony Braine
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 July 1993 (1 week after company formation)
Appointment Duration21 years (Resigned 31 July 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 1994 (11 months, 2 weeks after company formation)
Appointment Duration4 years (Resigned 17 July 1998)
Assigned Occupation Chartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 1994 (11 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (Resigned 31 December 2007)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Stephen Lionel Kalman
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 1994 (11 months, 2 weeks after company formation)
Appointment Duration5 years (Resigned 16 July 1999)
Assigned Occupation Chartered Surveyor
Country of ResidenceEngland
Correspondence Address81 Eastbury Road
Northwood
Middlesex
HA6 3AP
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 February 2002 (8 years, 7 months after company formation)
Appointment Duration9 years, 4 months (Resigned 30 June 2011)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 2005 (11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 15 November 2008)
Assigned Occupation Chief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration12 years, 8 months (Resigned 31 March 2019)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration11 years, 6 months (Resigned 19 January 2018)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration3 years, 3 months (Resigned 06 November 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Timothy Andrew Roberts
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 July 2006 (13 years after company formation)
Appointment DurationResigned same day (Resigned 14 July 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 2006 (13 years, 5 months after company formation)
Appointment Duration10 years, 3 months (Resigned 05 April 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Anthony Braine
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 2006 (13 years, 5 months after company formation)
Appointment Duration7 years, 7 months (Resigned 31 July 2014)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Jean-Marc Vandevivere
Date of BirthAugust 1977 (Born 42 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2012 (19 years after company formation)
Appointment Duration3 years, 6 months (Resigned 31 January 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2012 (19 years after company formation)
Appointment Duration2 years, 2 months (Resigned 02 October 2014)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2012 (19 years after company formation)
Appointment Duration8 months, 3 weeks (Resigned 31 March 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2012 (19 years after company formation)
Appointment Duration2 years, 6 months (Resigned 30 January 2015)
Assigned Occupation Treasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMiss Victoria Margaret Penrice
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2014 (21 years after company formation)
Appointment Duration9 months (Resigned 29 April 2015)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameVictoria Margaret Penrice
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 August 2014 (21 years after company formation)
Appointment Duration9 months (Resigned 29 April 2015)
Assigned Occupation Company Director
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 29 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 1993 (same day as company formation)
Appointment Duration1 week (Resigned 21 July 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 1993 (same day as company formation)
Appointment Duration1 week (Resigned 21 July 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 July 1993 (same day as company formation)
Appointment Duration1 week (Resigned 21 July 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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