Hamsard 2342 Limited
- Company number
- 04246486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2001
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Resonance Limited (186 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSE DIRECTORS LIMITED | Corporate-Director | 4 Jul 2001 | 22 Nov 2001 |
| HSE SECRETARIES LIMITED | Corporate-Secretary | 4 Jul 2001 | 1 Feb 2002 |
| BUTTERWORTH, Gary Ronald | Director | 22 Nov 2001 | 8 Oct 2002 |
| HALLIWELL, Christine | Secretary | 1 Feb 2002 | 9 Dec 2002 |
| GLANVILLE, Marie Louise | Secretary | 9 Dec 2002 | 18 Dec 2002 |
| STORY, James Dennis | Director | 1 Feb 2002 | 18 Dec 2002 |
| WALL, John Robert | Director | 1 Feb 2002 | 18 Dec 2002 |
| DIXON, Alistair William | Director | 22 Nov 2001 | 18 Dec 2002 |
| DAVIS, Geoffrey Joseph | Secretary | 18 Dec 2002 | 1 Oct 2003 |
| SLADE, Sean Anthony | Director | 5 May 2004 | 12 Nov 2004 |
| WINDLE, Michael Patrick | Director | 26 Jan 2004 | 14 Jan 2005 |
| CRUMBLEY, Brian Aidan | Director | 5 May 2004 | 30 Sep 2005 |
| DAVIS, Geoffrey Joseph | Director | 18 Dec 2002 | 2 Nov 2006 |
| SCHWERDT, Peter Christopher George | Director | 19 Jan 2005 | 30 Jun 2007 |
| YUDOLPH, Debra Rachel | Director | 19 Jan 2005 | 19 Dec 2008 |
| GLANVILLE, Marie Louise | Secretary | 1 Oct 2003 | 22 Dec 2008 |
| DICKINSON, Rupert Jerome | Director | 22 Nov 2001 | 20 Oct 2009 |
| PRATT, Andrew Michael | Director | 23 Jul 2007 | 31 Dec 2010 |
| COUCH, Peter Quentin Patrick | Director | 17 Jun 2005 | 31 Jan 2014 |
| GREENWOOD, Mark | Director | 7 Dec 2010 | 22 Dec 2015 |
| CUNNINGHAM, Andrew Rolland | Director | 18 Dec 2002 | 4 Jan 2016 |
| WINDLE, Michael Patrick | Secretary | 18 Dec 2008 | 4 Mar 2016 |
| MCGHIN, Adam | Secretary | 4 Mar 2016 | 18 May 2016 |
| JOPLING, Nicholas Mark Fletcher | Director | 7 Dec 2010 | 18 May 2016 |
| ON, Nicholas Peter | Director | 23 Jan 2009 | 18 May 2016 |
| ROBSON, Mark Jeremy | Director | 19 Jan 2005 | 18 May 2016 |
| PIERCE, Antony Lewis | Director | 4 Jul 2016 | |
| BARBER, Paul Trevor | Director | 25 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reversions Financing (No. 1) 2011 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hamsard 2342 Limited → Reversions Financing (No.1) 2011 Limited → Reversions Financing Limited → Retirement Bridge Group Holdings Limited → Equity Release Investment Company 2 Limited → Equity Release Investment Company Limited
Directors’ other companies
- BARBER, Paul Trevor - Director at Hamsard 2517 Limited
- BARBER, Paul Trevor - Director at Reversions Financing Limited
- BARBER, Paul Trevor - Director at Bridgewater Tenancies Limited
- BARBER, Paul Trevor - Director at Bridgewater Tenancies Nominees Limited
- BARBER, Paul Trevor - Director at Equity Release (Increments) Limited
- BARBER, Paul Trevor - Director at EL Investments Limited
- BARBER, Paul Trevor - Director at Elm Reversions Limited
- BARBER, Paul Trevor - Director at Equity Release Investment Properties Limited
- BARBER, Paul Trevor - Director at Hamsard 2492 Limited
- BARBER, Paul Trevor - Director at Hamsard 2517 (New Business) Limited
Companies at the same address
- BPT (Full Reversions) Limited (04246275)
- BPT Bridgewater (Home Reversions) Limited (03450780)
- Bridgewater (Home Reversions Number 1) Limited (04348479)
- Bridgewater (Home Reversions Number 2) Limited (04319671)
- Bridgewater Contractual Tenancies Limited (05076887)
- Bridgewater Equity Release Limited (05064154)
- Bridgewater Equity Release Nominees (No 1) Limited (05537946)
- Bridgewater Equity Release Nominees (No 2) Limited (05560684)
- Bridgewater Lifetime Mortgages Limited (05065508)
- Bridgewater Property Holdings Limited (05062885)