HOB REALISATIONS LIMITED
| Status | ACTIVE |
| Company No. | 00039485 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 1893 |
| Age | 130 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
HOB REALISATIONS LIMITED is an active private limited company with number 00039485. It was incorporated 130 years, 8 months ago, on 28 August 1893. The company address is 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom.
People
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Dec 2019
Current time on role 4 years, 4 months, 9 days
Director
Tax Director - International Region
ACTIVEAssigned on 01 Mar 2022
Current time on role 2 years, 1 month, 27 days
BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino
Director
Associate General Counsel
ACTIVEAssigned on 30 Oct 2010
Current time on role 13 years, 5 months, 29 days
Secretary
RESIGNEDAssigned on 23 Sep 2005
Resigned on 27 Jan 2006
Time on role 4 months, 4 days
Secretary
RESIGNEDAssigned on 12 Jun 1996
Resigned on 08 Sep 1997
Time on role 1 year, 2 months, 26 days
Secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 22 May 2003
Time on role 2 years, 18 days
Secretary
RESIGNEDAssigned on 07 Jan 2005
Resigned on 23 Sep 2005
Time on role 8 months, 16 days
Secretary
RESIGNEDAssigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 year, 7 months, 16 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 08 Sep 1997
Resigned on 04 May 2001
Time on role 3 years, 7 months, 26 days
Secretary
RESIGNEDAssigned on 27 Jan 2006
Resigned on 15 Aug 2006
Time on role 6 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 7 months, 28 days
Secretary
RESIGNEDAssigned on 31 Aug 1994
Resigned on 01 Jul 1996
Time on role 1 year, 10 months
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Aug 2006
Resigned on 28 Aug 2015
Time on role 9 years, 13 days
Director
Vp, Cfo International & Md South/Central America
RESIGNEDAssigned on 01 Oct 2013
Resigned on 10 Feb 2020
Time on role 6 years, 4 months, 9 days
Director
President International
RESIGNEDAssigned on 16 Mar 2011
Resigned on 27 Jul 2015
Time on role 4 years, 4 months, 11 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 May 2003
Resigned on 26 Jul 2005
Time on role 2 years, 2 months, 4 days
Director
Director
RESIGNEDAssigned on 11 Mar 1996
Resigned on 30 Mar 2000
Time on role 4 years, 19 days
Director
Business Executive
RESIGNEDAssigned on 14 Mar 1995
Resigned on 16 Jan 1996
Time on role 10 months, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 09 Jun 1993
Time on role 30 years, 10 months, 19 days
FILIPE, Antonio Jorge Ferreira, Dr
Director
Director
RESIGNEDAssigned on
Resigned on 15 Aug 1995
Time on role 28 years, 8 months, 13 days
Director
General Counsel
RESIGNEDAssigned on 07 Sep 2005
Resigned on 27 Jan 2006
Time on role 4 months, 20 days
Director
Senior Vp Managing Director, Intern
RESIGNEDAssigned on 27 Jan 2006
Resigned on 16 Mar 2011
Time on role 5 years, 1 month, 20 days
Director
Director
RESIGNEDAssigned on
Resigned on 09 Jun 1993
Time on role 30 years, 10 months, 19 days
Director
President International
RESIGNEDAssigned on 27 Jul 2015
Resigned on 01 Jan 2018
Time on role 2 years, 5 months, 5 days
Director
Director
RESIGNEDAssigned on
Resigned on 14 Mar 1995
Time on role 29 years, 1 month, 14 days
Director
Senior Vice President Jbb
RESIGNEDAssigned on 27 Jan 2006
Resigned on 19 Nov 2008
Time on role 2 years, 9 months, 23 days
Director
General Counsel & Company Secr
RESIGNEDAssigned on 04 May 2001
Resigned on 28 Aug 2001
Time on role 3 months, 24 days
Director
Director
RESIGNEDAssigned on 09 Jun 1996
Resigned on 28 Aug 2001
Time on role 5 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on 04 May 2001
Resigned on 07 Sep 2005
Time on role 4 years, 4 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 27 Jan 2006
Time on role 4 years, 8 months, 23 days
Director
Vp & Cfo Emea
RESIGNEDAssigned on 01 Jan 2010
Resigned on 01 Oct 2013
Time on role 3 years, 8 months, 30 days
Director
Managing Director Europe & Canada
RESIGNEDAssigned on 27 Jan 2006
Resigned on 31 Dec 2009
Time on role 3 years, 11 months, 4 days
Director
General Counsel & Company Secr
RESIGNEDAssigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 year, 8 months, 25 days
Director
Director
RESIGNEDAssigned on
Resigned on 14 Mar 1995
Time on role 29 years, 1 month, 14 days
SMITH, Christopher Hugh Edwards
Director
Accountant
RESIGNEDAssigned on
Resigned on 17 Jun 1994
Time on role 29 years, 10 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 25 Nov 2008
Resigned on 30 Oct 2010
Time on role 1 year, 11 months, 5 days
Director
Director
RESIGNEDAssigned on 16 Jan 1996
Resigned on 22 May 2003
Time on role 7 years, 4 months, 6 days
VASCONCELOS, Antonio Manuel De Macedo E Pinto
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jan 1996
Time on role 28 years, 2 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 17 Jun 1994
Resigned on 28 Aug 2001
Time on role 7 years, 2 months, 11 days
Director
Director
RESIGNEDAssigned on
Resigned on 09 Jun 1993
Time on role 30 years, 10 months, 19 days
Director
Director
RESIGNEDAssigned on 14 Mar 1995
Resigned on 06 Aug 1996
Time on role 1 year, 4 months, 23 days
Director
Vp International Cfo
RESIGNEDAssigned on 10 Feb 2020
Resigned on 01 Mar 2022
Time on role 2 years, 20 days
ZANETTI, Christopher Frederick
Director
Director
RESIGNEDAssigned on 18 Sep 1992
Resigned on 30 Nov 1995
Time on role 3 years, 2 months, 12 days
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