Hildane Properties Limited
Private limited company, incorporated 26 July 2001, London
Directors
Current
—
Retired
14
Closed
2
Full officer details for Hildane Properties Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Przemyslaw Koger |
|---|---|
| Year of birth | |
| Nationality | Polish |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 02 April 2014 (12 years, 8 months after company formation) |
| Appointment duration | 2 years, 5 months (Closed 02 September 2016) |
| Assigned occupation | Head Of Depository Services Uk |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Davinia Elaine Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 October 2014 (13 years, 2 months after company formation) |
| Appointment duration | 1 year, 11 months (Closed 02 September 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sir Ronald Frank Hobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2001 (5 days after company formation) |
| Appointment duration | 12 years, 6 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Gordon Frederick Flack |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2001 (5 days after company formation) |
| Appointment duration | 12 years, 6 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hon Vice Admiral Sir Frederick Donald Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 31 July 2001 (5 days after company formation) |
| Appointment duration | 12 years, 6 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2001 (5 days after company formation) |
| Appointment duration | 12 years, 6 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Edward Prangnell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2001 (5 days after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 24 November 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 November 2001 (4 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 30 September 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clair James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 September 2002 (1 year, 2 months after company formation) |
| Appointment duration | 11 years, 4 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr George William McLean |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 September 2006 (5 years, 1 month after company formation) |
| Appointment duration | 7 years, 4 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clair James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 April 2008 (6 years, 9 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Subbash Chandra Thammanna |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 January 2014 (12 years, 6 months after company formation) |
| Appointment duration | 2 months (Resigned 02 April 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Anna Coutts-Donald |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 April 2014 (12 years, 8 months after company formation) |
| Appointment duration | 6 months (Resigned 01 October 2014) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2001 (same day as company formation) |
| Appointment duration | 5 days (Resigned 31 July 2001) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2001 (same day as company formation) |
| Appointment duration | 5 days (Resigned 31 July 2001) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 July 2001 (same day as company formation) |
| Appointment duration | 5 days (Resigned 31 July 2001) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Combined Nominees Limited
DirectorResigned26 Jul 2001 to 31 Jul 2001
5 days
-
Combined Secretarial Services Limited
DirectorResigned26 Jul 2001 to 31 Jul 2001
5 days
-
Combined Secretarial Services Limited
Company SecretaryResigned26 Jul 2001 to 31 Jul 2001
5 days
-
Sir Ronald Frank Hobson
DirectorResigned31 Jul 2001 to 29 Jan 2014
12 years, 5 months, 29 days
-
Mr John Gordon Frederick Flack
DirectorResigned31 Jul 2001 to 29 Jan 2014
12 years, 5 months, 29 days
-
Hon Vice Admiral Sir Frederick Donald Gosling
DirectorResigned31 Jul 2001 to 29 Jan 2014
12 years, 5 months, 29 days
-
Mr Gordon Layton
DirectorResigned31 Jul 2001 to 29 Jan 2014
12 years, 5 months, 29 days
-
John Edward Prangnell
Company SecretaryResigned31 Jul 2001 to 24 Nov 2001
3 months, 24 days
-
Mr Gordon Layton
Company SecretaryResigned24 Nov 2001 to 30 Sep 2002
10 months, 6 days
-
Clair James
Company SecretaryResigned30 Sep 2002 to 29 Jan 2014
11 years, 3 months, 30 days
-
Mr George William McLean
DirectorResigned5 Sep 2006 to 29 Jan 2014
7 years, 4 months, 24 days
-
Clair James
DirectorResigned23 Apr 2008 to 29 Jan 2014
5 years, 9 months, 6 days
-
Mr Subbash Chandra Thammanna
DirectorResigned29 Jan 2014 to 2 Apr 2014
2 months, 4 days
-
Mr Przemyslaw Koger
DirectorClosed2 Apr 2014 to 2 Sep 2016
2 years, 5 months
-
Miss Anna Coutts-Donald
DirectorResigned2 Apr 2014 to 1 Oct 2014
5 months, 29 days
-
Ms Davinia Elaine Smith
DirectorClosed1 Oct 2014 to 2 Sep 2016
1 year, 11 months, 1 day