Hulme Space Management Limited
- Company number
- 03716767
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1999
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Pinco 1176 Limited (until 13 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUGUSTE, Ambroise Marcel Cyrille | Director | 26 Jun 2017 | |
| AUGUSTE, Jean-Paul Joseph Bernard | Director | 12 Mar 1999 | |
| DISTEL, Michel | Director | 12 Mar 1999 | 30 Apr 2024 |
| O'BRIEN, James | Secretary | 1 Feb 2017 | 20 Jun 2018 |
| LAMB, Philip John | Director | 14 Mar 2014 | 29 Sep 2017 |
| KININMONTH, Kristen | Secretary | 4 Jan 2016 | 1 Feb 2017 |
| DISTEL, Michel | Secretary | 12 Mar 1999 | 4 Jan 2016 |
| BONNET, Frederick Albert Fernand | Director | 20 Jun 2001 | 14 Mar 2014 |
| REYNOLDS, Eric George | Director | 12 Mar 1999 | 20 Dec 2000 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 22 Feb 1999 | 12 Mar 1999 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Feb 1999 | 12 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Groupe A Et G Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2025 | |
| Geraud Markets Uk Ltd | Ownership Of Shares 75 To 100 Percent | 26 Oct 2021 | 3 Nov 2025 |
| Geraud Uk Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Oct 2021 |
Accounts
Connections
Controls
- Hulme Management Company Limited (03229339)
- ISL Group Limited (05051206)
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