HIGH SPEED ONE (HS1) LIMITED
| Status | ACTIVE |
| Company No. | 06045862 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2007 |
| Age | 17 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HIGH SPEED ONE (HS1) LIMITED is an active private limited company with number 06045862. It was incorporated 17 years, 5 months, 6 days ago, on 09 January 2007. The company address is 5th Floor, Kings Place 5th Floor, Kings Place, London, N1 9AG, England.
People
CARTER, Jonathan Laurence David
Director
Director
ACTIVEAssigned on 25 Apr 2024
Current time on role 1 month, 20 days
CURLEY, John Hamilton Ainsworth
Director
Company Director
ACTIVEAssigned on 19 Sep 2015
Current time on role 8 years, 8 months, 26 days
Director
Director
ACTIVEAssigned on 06 Sep 2017
Current time on role 6 years, 9 months, 9 days
Director
Company Director
ACTIVEAssigned on 28 Jan 2019
Current time on role 5 years, 4 months, 18 days
Director
Company Director
ACTIVEAssigned on 30 Apr 2018
Current time on role 6 years, 1 month, 15 days
OSBORNE, Michael Peter Francis
Director
Investment Director
ACTIVEAssigned on 10 Mar 2022
Current time on role 2 years, 3 months, 5 days
Director
Transport Director
ACTIVEAssigned on 20 Jul 2018
Current time on role 5 years, 10 months, 26 days
Director
Consultant
ACTIVEAssigned on 11 Jun 2021
Current time on role 3 years, 4 days
Secretary
RESIGNEDAssigned on 22 Sep 2011
Resigned on 11 May 2023
Time on role 11 years, 7 months, 19 days
Secretary
RESIGNEDAssigned on 09 Jan 2007
Resigned on 17 Feb 2011
Time on role 4 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 17 Feb 2011
Time on role 1 year, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 06 Sep 2017
Resigned on 28 Jan 2019
Time on role 1 year, 4 months, 22 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2015
Resigned on 05 May 2017
Time on role 1 year, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 20 Aug 2013
Resigned on 04 Dec 2015
Time on role 2 years, 3 months, 15 days
Director
Director
RESIGNEDAssigned on 17 Feb 2011
Resigned on 16 Feb 2012
Time on role 11 months, 27 days
Director
Director
RESIGNEDAssigned on 17 Feb 2011
Resigned on 14 Apr 2011
Time on role 1 month, 25 days
Director
Investment Director
RESIGNEDAssigned on 11 Jun 2021
Resigned on 10 Mar 2022
Time on role 8 months, 29 days
Director
Director
RESIGNEDAssigned on 20 Sep 2012
Resigned on 19 Jun 2015
Time on role 2 years, 8 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 15 Jun 2016
Resigned on 06 Sep 2017
Time on role 1 year, 2 months, 21 days
Director
Company Director
RESIGNEDAssigned on 05 May 2017
Resigned on 06 Sep 2017
Time on role 4 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 09 Jan 2007
Resigned on 17 Feb 2011
Time on role 4 years, 1 month, 8 days
Director
Director
RESIGNEDAssigned on 12 Jun 2019
Resigned on 01 Jul 2022
Time on role 3 years, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Jun 2015
Resigned on 06 Sep 2017
Time on role 2 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 09 Jan 2007
Resigned on 31 Mar 2009
Time on role 2 years, 2 months, 22 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 08 Dec 2017
Time on role 6 years, 7 months, 24 days
Director
Managing Partner - Infrastructure
RESIGNEDAssigned on 06 Sep 2017
Resigned on 19 Nov 2018
Time on role 1 year, 2 months, 13 days
Director
Investment Manager
RESIGNEDAssigned on 16 Feb 2012
Resigned on 15 Jun 2016
Time on role 4 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2015
Resigned on 05 May 2017
Time on role 1 year, 5 months, 1 day
Director
Director, Infrastructure
RESIGNEDAssigned on 06 Sep 2017
Resigned on 08 Dec 2017
Time on role 3 months, 2 days
Director
Director
RESIGNEDAssigned on 06 Sep 2017
Resigned on 30 Apr 2018
Time on role 7 months, 24 days
Director
Pension Plan Investor
RESIGNEDAssigned on 17 Feb 2011
Resigned on 19 Jun 2015
Time on role 4 years, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 12 Jun 2019
Resigned on 23 Feb 2024
Time on role 4 years, 8 months, 11 days
Director
Director
RESIGNEDAssigned on 17 Feb 2011
Resigned on 20 Aug 2013
Time on role 2 years, 6 months, 3 days
Director
Asset Manager
RESIGNEDAssigned on 08 Dec 2017
Resigned on 11 Jun 2021
Time on role 3 years, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 15 Jun 2016
Resigned on 06 Sep 2017
Time on role 1 year, 2 months, 21 days
STEEDMAN, Olivia Penelope, Ms.
Director
Vp Infrastructure
RESIGNEDAssigned on 17 Feb 2011
Resigned on 15 Jun 2016
Time on role 5 years, 3 months, 26 days
Director
Director Otppb
RESIGNEDAssigned on 17 Feb 2011
Resigned on 20 Sep 2012
Time on role 1 year, 7 months, 3 days
Director
Director, Infrastructure
RESIGNEDAssigned on 06 Sep 2017
Resigned on 20 Jul 2018
Time on role 10 months, 14 days
Director
Financier
RESIGNEDAssigned on 30 Apr 2018
Resigned on 11 Jun 2021
Time on role 3 years, 1 month, 11 days
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