HANOVER NOMINEES LIMITED

Company number 00337218

52 officers / 47 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 31 January 2002

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• Registration number: 3531235

BERRELLY, Paul Julian

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

BRIGGS, Andrew Timothy

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CLARK, Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CLAYTON, Marie Lesley

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 12 December 2002
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 2 January 2004
• Nationality: American

JONES, Antony Hugh

• Correspondence address: White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 2 October 1996
• Nationality: British

LAMB, James Christopher George

• Correspondence address: 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 20 December 1993
• Nationality: British

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

OATES, Karen Ann

• Correspondence address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 31 January 2002
• Nationality: British

BARBER, Richard Noel

• Correspondence address: 71 Ulster Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 27 November 1991
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Banker

BORRETT, John

• Correspondence address: The Tower Apartment, 6 Lyne House Rusper Road, Capel, Surrey, RH5 5HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 May 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Banker

BREARLEY, Mark Newton

• Correspondence address: Ground Floor 57 Ennismore Gardens, London, SW7 1AJ
• Role (Resigned): Director
• Appointed on: 18 January 1995
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Banker

BULLMAN, James

• Correspondence address: 18 Antelope Avenue, Chafford Hundred, Grays, Essex, RM16 6QT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 27 November 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Banker

COHEN, Steven Gregory

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 August 2009
• Resigned on: 1 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Helen Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 April 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CORDNER, Richard James

• Correspondence address: 107 Gilbert House, Barbican, London, EC2 8BD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 27 November 1991
• Resigned on: 29 September 1995
• Nationality: American
• Occupation: Banker

CREELY, James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 25 April 2012
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

CROCKER, Paul Alvin

• Correspondence address: 43 Willingale Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIS, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

DONATI, Dario

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 4 May 2020
• Resigned on: 20 April 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Escrow Product Manager

DRYSDALE, William Dermot

• Correspondence address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 August 1994
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Banker

DUCKENFIELD, Andrew Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 October 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Bank Supervisor

EDWARDS, Julie Elizabeth

• Correspondence address: 20 Watermill Road, Feering, Colchester, Essex, CO5 9SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 May 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Banker

FLYNN, Patrick Bartholomew Simon

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 June 2006
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Banker

FRASCA, William

• Correspondence address: 7 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2002
• Resigned on: 6 August 2004
• Nationality: Usa
• Occupation: Banker

GARVIN, Mark Stephen

• Correspondence address: 10 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 July 1992
• Resigned on: 16 February 1993
• Nationality: American
• Occupation: Banker

GRIFFIN, Parker

• Correspondence address: 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2002
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Banker

HERZOG, Gregory

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 April 2012
• Resigned on: 13 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HORNING, Robert Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 October 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Banker

JOHNSON, James Charles

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 August 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Banker

JOHNSON, Sarah Jane

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 June 2006
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Banker

JONES, David Ivor

• Correspondence address: 53 Oakwood Avenue, Purley, Surrey, CR8 1AR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 27 November 1991
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Banker

KINGSWELL, Paul Michael

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 July 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Banker