HATFIELD PHILIPS AGENCY SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 06892862
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address 34TH FLOOR, 25 CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Matthew Carson as a director on 23 January 2017; Termination of appointment of Blair Alan Lewis as a director on 13 December 2016; Appointment of Mr. Randall Eron Shy as a director on 7 December 2016. The most likely internet sites of HATFIELD PHILIPS AGENCY SERVICES LIMITED are www.hatfieldphilipsagencyservices.co.uk, and www.hatfield-philips-agency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hatfield Philips Agency Services Limited is a Private Limited Company. The company registration number is 06892862. Hatfield Philips Agency Services Limited has been working since 30 April 2009. The present status of the company is Active. The registered address of Hatfield Philips Agency Services Limited is 34th Floor 25 Canada Square Canary Wharf London E14 5lb. . GOOD III, Ralph Louis is a Director of the company. POWEL, Steven Jeffrey is a Director of the company. RUDENSTINE, Nicholas David is a Director of the company. SHY, Randall Eron is a Director of the company. SPOONER, Richard Brent is a Director of the company. WILLIAMS, Lisa is a Director of the company. Director BOUDREAUX, Adriana Cortes has been resigned. Director CARSON, Matthew has been resigned. Director DIXON, Clarence Emmett has been resigned. Director LEWIS, Blair Alan has been resigned. Director MILLER, Mark Christopher has been resigned. Director MUSTAFA, Rashed has been resigned. Director OLSON, Cory Martin has been resigned. Director RIVERS, Steven Andrew has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SIDDIQUI, Shahram Mohammad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOOD III, Ralph Louis
Appointed Date: 01 November 2016
66 years old
Director
POWEL, Steven Jeffrey
Appointed Date: 01 November 2016
62 years old
Director
RUDENSTINE, Nicholas David
Appointed Date: 01 November 2016
58 years old
Director
SHY, Randall Eron
Appointed Date: 07 December 2016
55 years old
Director
SPOONER, Richard Brent
Appointed Date: 21 March 2012
50 years old
Director
WILLIAMS, Lisa
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Director
BOUDREAUX, Adriana Cortes
Resigned: 01 November 2016
Appointed Date: 01 November 2016
45 years old
Director
CARSON, Matthew
Resigned: 23 January 2017
Appointed Date: 21 May 2014
54 years old
Director
DIXON, Clarence Emmett
Resigned: 23 January 2013
Appointed Date: 01 May 2009
65 years old
Director
LEWIS, Blair Alan
Resigned: 13 December 2016
Appointed Date: 21 May 2014
58 years old
Director
MILLER, Mark Christopher
Resigned: 31 July 2011
Appointed Date: 01 May 2009
58 years old
Director
MUSTAFA, Rashed
Resigned: 11 May 2010
Appointed Date: 30 April 2009
62 years old
Director
OLSON, Cory Martin
Resigned: 21 May 2014
Appointed Date: 21 March 2012
63 years old
Director
RIVERS, Steven Andrew
Resigned: 01 November 2016
Appointed Date: 03 September 2013
55 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 06 December 2013
Appointed Date: 13 May 2010
50 years old
Director
SIDDIQUI, Shahram Mohammad
Resigned: 04 September 2013
Appointed Date: 21 March 2012
52 years old

HATFIELD PHILIPS AGENCY SERVICES LIMITED Events

24 Jan 2017
Termination of appointment of Matthew Carson as a director on 23 January 2017
23 Dec 2016
Termination of appointment of Blair Alan Lewis as a director on 13 December 2016
15 Dec 2016
Appointment of Mr. Randall Eron Shy as a director on 7 December 2016
10 Nov 2016
Appointment of Steven Jeffrey Powel as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Adriana Cortes Boudreaux as a director on 1 November 2016
...
... and 41 more events
02 Jul 2009
Memorandum and Articles of Association
02 Jul 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Jun 2009
Director appointed clarence emmet dixon
05 Jun 2009
Director appointed mark christopher miller
30 Apr 2009
Incorporation

Similar Companies

HATFIELD PARK CLOSE (MANAGEMENT) LIMITED HATFIELD PEVEREL SURGERY LIMITED HATFIELD PLACEMENTS LIMITED HATFIELD PROCESS & SAFETY SERVICES LTD HATFIELD PROPERTIES LIMITED HATFIELD PROPERTY LIMITED HATFIELD PROPERTY MANAGEMENT LTD