HI (FARNBOROUGH) LIMITED

HI (FARNBOROUGH) LIMITED is a Ltd currently active, incorporated on 2003-03-26. There are 5 active officer(s) on record. 9 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SWART, Liezl Desiree· Director
Appointed 2026-03-27
KAUSCHMANN, Jochen Andreas, Mr.· Director
Appointed 2025-06-03
BRAIDLEY, Jonathan Patrick· Director
Resigned 2025-06-03
HOLLOWAY, Bhriz· Director
Appointed 2021-05-25

CSC CLS (UK) LIMITED

Corporate Secretary

Active

Appointed: 2015-04-01

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HOLLOWAY, Bhriz

Director

Active

Appointed: 2021-05-25
Nationality: British
Residence: Luxembourg
Born: 01/1989

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KAUSCHMANN, Jochen Andreas, Mr.

Director

Active

Appointed: 2025-06-03
Nationality: German
Residence: United Kingdom
Born: 03/1973

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KULA, Christopher Andre

Director

Active

Appointed: 2021-05-25
Nationality: British,Canadian,German
Residence: England
Born: 05/1983

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SWART, Liezl Desiree

Director

Active

Appointed: 2026-03-27
Nationality: South African
Residence: Luxembourg
Born: 05/1990

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ENGMANN, Catherine

Secretary

Resigned

Appointed: 2003-08-28
Resigned: 2005-05-24
Nationality: British

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WILLIAMS, Alison

Secretary

Resigned

Appointed: 2003-03-26
Resigned: 2003-08-28
Nationality: British

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-01-31
Resigned: 2015-04-01

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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-05-24
Resigned: 2014-01-31

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-03-26
Resigned: 2003-03-26

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BRAIDLEY, Jonathan Patrick

Director

Resigned

Appointed: 2021-05-25
Resigned: 2025-06-03
Nationality: British
Residence: United Kingdom
Born: 11/1965

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COX, Melanie Rachel

Director

Resigned

Appointed: 2003-03-26
Resigned: 2003-08-28
Nationality: British
Born: 02/1963

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EKAS, Petra Cecilia Maria

Director

Resigned

Appointed: 2009-10-06
Resigned: 2015-04-01
Nationality: Dutch
Residence: United Kingdom
Born: 03/1973

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ELKINS, Christopher David

Director

Resigned

Appointed: 2020-12-02
Resigned: 2021-05-25
Nationality: British
Residence: United Kingdom
Born: 01/1982

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FISH, Andrew John

Director

Resigned

Appointed: 2005-05-24
Resigned: 2005-08-23
Nationality: British
Residence: United Kingdom
Born: 12/1968

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HOFLAND, Raoul Rene

Director

Resigned

Appointed: 2015-12-31
Resigned: 2021-05-25
Nationality: Dutch
Residence: Netherlands
Born: 05/1967

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MCCARTHY, John Patrick

Director

Resigned

Appointed: 2008-06-19
Resigned: 2009-02-26
Nationality: United States
Born: 09/1961

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MCEWAN, Allan Scott

Director

Resigned

Appointed: 2003-03-26
Resigned: 2005-05-24
Nationality: British
Residence: United Kingdom
Born: 02/1965

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MILLSTEIN, Lee Scott

Director

Resigned

Appointed: 2015-04-01
Resigned: 2015-04-16
Nationality: American
Residence: United States Of America
Born: 09/1970

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MITCHELL, Paul Raymond

Director

Resigned

Appointed: 2003-03-26
Resigned: 2003-12-28
Nationality: British
Residence: England
Born: 02/1958

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NABI, Abdul Majid

Director

Resigned

Appointed: 2003-03-26
Resigned: 2003-10-06
Nationality: British
Born: 04/1963

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NEWMAN, Mark

Director

Resigned

Appointed: 2005-05-24
Resigned: 2008-06-19
Nationality: Canadian
Residence: United Kingdom
Born: 09/1958

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PEEK, Martinus Johannes Cornelis

Director

Resigned

Appointed: 2019-08-01
Resigned: 2019-08-23
Nationality: Dutch
Residence: Netherlands
Born: 09/1984

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PEEK, Martinus Johannes Cornelis

Director

Resigned

Appointed: 2016-07-15
Resigned: 2016-08-04
Nationality: Dutch
Residence: Netherlands
Born: 09/1984

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PRINCE, Ryan David

Director

Resigned

Appointed: 2005-05-24
Resigned: 2015-04-01
Nationality: Canadian
Residence: United Kingdom
Born: 01/1977

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ROBSON, Neil Jonathan

Director

Resigned

Appointed: 2020-12-02
Resigned: 2021-05-25
Nationality: British
Residence: United Kingdom
Born: 02/1969

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SCHIPPER, Gerardus Johannes

Director

Resigned

Appointed: 2015-04-16
Resigned: 2021-05-25
Nationality: Dutch
Residence: Netherlands
Born: 10/1965

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SPRINGETT, Catherine Mary

Director

Resigned

Appointed: 2003-03-26
Resigned: 2005-05-24
Nationality: British
Residence: United Kingdom
Born: 10/1957

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STOCKS, Nigel Peter

Director

Resigned

Appointed: 2003-03-26
Resigned: 2005-05-24
Nationality: British
Residence: United Kingdom
Born: 06/1967

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VAN OOSTEROM, Sophie

Director

Resigned

Appointed: 2009-02-27
Resigned: 2009-10-06
Nationality: Dutch
Residence: United Kingdom
Born: 06/1972

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VAN VLIET, Jasper Jan

Director

Resigned

Appointed: 2018-07-20
Resigned: 2018-09-07
Nationality: Dutch
Residence: Netherlands
Born: 02/1967

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VAN VLIET, Jasper Jan

Director

Resigned

Appointed: 2017-07-17
Resigned: 2017-09-13
Nationality: Dutch
Residence: Netherlands
Born: 02/1967

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VIJSELAAR, Daniel Christopher

Director

Resigned

Appointed: 2015-04-01
Resigned: 2015-12-31
Nationality: Dutch
Residence: United Kingdom
Born: 02/1986

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WINTER, Richard Thomas

Director

Resigned

Appointed: 2003-03-26
Resigned: 2005-05-24
Nationality: British
Residence: United Kingdom
Born: 03/1949

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-03-26
Resigned: 2003-03-26

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