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HBL NOMINEES LIMITED

Company number 00271150

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Officers: 38 officers / 35 resignations

FAHEY, Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
12 November 2015

JENKINSON, Louisa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
January 1966
Appointed on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
January 1982
Appointed on
11 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ARNOLD, Stacey

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
20 March 2012
Resigned on
12 April 2013

COALES, Kenneth Henry Gordon

Correspondence address
11 Beaulieu Close, Champion Hill, London, SE5 8BA
Role Resigned
Secretary
Appointed before
12 October 1992
Resigned on
20 December 1999
Nationality
British

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
12 April 2013
Resigned on
23 September 2014

FERLEY, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
2 September 2010
Resigned on
20 March 2012

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
28 June 2004
Nationality
Other

NANDLAL, Cloe

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 September 2014
Resigned on
29 September 2015

NICOL, Heather

Correspondence address
Heatherdene, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JS
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
6 July 2010
Nationality
British

ATKINS, Peter Francis

Correspondence address
1 Amblecote, Cobham, Surrey, KT11 2JP
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 April 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Banker

BLACK, Nicola Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 June 2004
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAMERON, Alastair Langdon Craig

Correspondence address
48 Lowther Road, London, SW13 9NU
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 October 1993
Resigned on
12 December 1994
Nationality
British
Occupation
Chartered Accountant

CHARLES, Jeremy Douglas

Correspondence address
29 Middleton Road, London, NW11 7NR
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 October 1993
Resigned on
12 December 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARKSON, Barry John

Correspondence address
9 Valentine Avenue, Bexley, Kent, DA5 3HF
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 January 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COALES, Kenneth Henry Gordon

Correspondence address
11 Beaulieu Close, Champion Hill, London, SE5 8BA
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 October 1997
Resigned on
20 December 1999
Nationality
British
Occupation
Company Secretary

COUSINS, John Maurice

Correspondence address
4 Highfield Road, Impington, Cambridge, Cambridgeshire, CB4 4PF
Role Resigned
Director
Date of birth
December 1945
Appointed before
12 October 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Banker

CROW, Nigel

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
16 December 2010
Resigned on
9 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

CUSHING, Kenneth George, Mr.

Correspondence address
4 Thrifts Mead, Theydon Bois, Essex, CM16 7NF
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 August 1996
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Financial Controller

DAWSON, Ian David

Correspondence address
Winters Lodge Mark Way, Godalming, Surrey, GU7 2BW
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 August 1996
Resigned on
20 April 1999
Nationality
British
Occupation
Banker

GIBSON, Clive Anthony George

Correspondence address
The Farmhouse, Sherrington, Warminster, Wiltshire, BA12 0SN
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 December 2000
Resigned on
15 March 2006
Nationality
British
Occupation
Banker

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
13 May 2010
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUDSON, Kate Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
10 September 2014
Resigned on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUDSON, Kate Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
11 December 2012
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LETLEY, Peter Anthony

Correspondence address
24 Princedale Road, London, W11 4NJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 1993
Resigned on
12 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LLOYD, Jeremy William

Correspondence address
1 Lansdowne Road, London, W11 3AL
Role Resigned
Director
Date of birth
December 1942
Appointed before
12 October 1992
Resigned on
13 October 1997
Nationality
British
Country of residence
England
Occupation
Banker

MCGREGOR, Roger Keith

Correspondence address
Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 June 2000
Resigned on
29 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCINTYRE, Theodore Michael

Correspondence address
Flat 3, 69 Alderney Street, London, SW1V 4HH
Role Resigned
Director
Date of birth
December 1941
Appointed before
12 October 1992
Resigned on
1 August 1996
Nationality
British
Occupation
Banker

MCKENZIE, John Hume

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORLEY, John Robert

Correspondence address
The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG
Role Resigned
Director
Date of birth
November 1945
Appointed before
12 October 1992
Resigned on
29 September 1997
Nationality
British
Country of residence
England
Occupation
Bank Official

MUSGROVE, Robert Hugh

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 May 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 November 2001
Resigned on
28 June 2004
Nationality
Other
Occupation
Company Secretary

O'BRIEN, Timothy William

Correspondence address
3 Stanhope Gate, London, W1Y 5LA
Role Resigned
Director
Date of birth
July 1947
Appointed before
12 October 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Banker

SANDERS, Derren

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
13 May 2010
Resigned on
1 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SAVERY, Alan

Correspondence address
6 West Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 October 1993
Resigned on
12 December 1994
Nationality
British
Occupation
Bank Official