Advanced company searchLink opens in new window

H.B. NOMINEES LIMITED

Company number 01447136

Filter officers

Filter officers

Officers: 39 officers / 29 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 April 2021

UK Limited Company What's this?

Registration number
07106746

BETTLEY, Jean

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
January 1928
Appointed on
5 January 2018
Nationality
British
Country of residence
England
Occupation
Retired

COLLINS, Gerald

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
April 1930
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Retured

GORTON, Marjory

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
April 1923
Appointed on
8 May 2013
Nationality
British
Country of residence
England
Occupation
Retired

HARSANT, John David

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
January 1930
Appointed on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Retired Actuary

HAYWARD, Joan

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
August 1928
Appointed on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HILLMAN, Roger John

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
November 1960
Appointed on
18 August 2004
Nationality
British
Country of residence
England
Occupation
Barrister

LIE, Bent Asting

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
January 1947
Appointed on
31 January 2007
Nationality
Norwegian
Country of residence
England
Occupation
Manager

WIKELEY, Janis

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
January 1952
Appointed on
6 September 2017
Nationality
British
Country of residence
England
Occupation
Retired

WILSON, Brenda

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
January 1939
Appointed on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FITZPATRICK, Rodney Wilfred

Correspondence address
Flat 10 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
1 September 2012
Nationality
British
Occupation
Retired

HAYWAD, Joan

Correspondence address
Flat 6 The Hermitage, School Hill, Wirral, United Kingdom, CH60 0DP
Role Resigned
Secretary
Appointed on
14 May 2017
Resigned on
16 August 2017

HAYWARD, Joan

Correspondence address
Flat 6 The Hermitage, School Hill, Wirral, United Kingdom, CH60 0DP
Role Resigned
Secretary
Appointed on
14 May 2017
Resigned on
16 August 2017

PATTERSON, David Robert

Correspondence address
Flat 8 The Hermitage, Wirral, Merseyside, CH60 0DP
Role Resigned
Secretary
Appointed before
17 August 1992
Resigned on
1 August 2006
Nationality
British

STEWART, Stonebridge

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Secretary
Appointed on
14 March 2019
Resigned on
1 April 2021

WELSH, Ron

Correspondence address
Mannamead, Church Lane, Neston, United Kingdom, CH64 9US
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
8 August 2018

WILSON, Brenda

Correspondence address
Flat 8, The Hermitage, School Hill, Heswall, Merseyside, England, CH60 0DP
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
8 August 2018

HHL COMPANY SECRETARIES LIMITED

Correspondence address
377 Hoylake Road, Wirral, United Kingdom, CH46 0RW
Role Resigned
Secretary
Appointed on
8 August 2018
Resigned on
14 March 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9034351

BARKER, Marjorie Elise

Correspondence address
Flat 7 The Hermitage School Hill, Lower Heswall, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
August 1923
Appointed on
24 July 1997
Resigned on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Retired

BARKER, Norman

Correspondence address
Flat 7 The Hermitage, Lower Heswall, Wirral, Merseyside, L60 0DP
Role Resigned
Director
Date of birth
February 1916
Appointed on
25 July 1995
Resigned on
8 July 1997
Nationality
British
Occupation
Retired

BARROW, George Buchanan

Correspondence address
Flat 3 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
July 1913
Appointed on
30 June 1995
Resigned on
18 August 2004
Nationality
British
Occupation
Retired

CROWE, Patricia Hilary

Correspondence address
Flat 5 The Hermitage, Wirral, Merseyside, L60 0DP
Role Resigned
Director
Date of birth
March 1932
Appointed before
17 August 1992
Resigned on
1 September 1994
Nationality
British
Occupation
Housewife

ELSBY, Joan Kathleen

Correspondence address
Flat 2 The Hermitage, School Hill, Lower Hewswall, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
November 1917
Appointed on
25 April 2001
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Retired

ELSBY, John Herman

Correspondence address
Flat 2 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
August 1913
Appointed before
17 August 1992
Resigned on
17 March 2001
Nationality
British
Occupation
Company Director

FITZPATRICK, Rodney Wilfred

Correspondence address
Flat 10 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
November 1925
Appointed on
29 August 1997
Resigned on
28 October 2016
Nationality
British
Country of residence
England
Occupation
Retired

GREGSON, Emily

Correspondence address
Flat 10 The Hermitage, Wirral, Merseyside, L60 0DP
Role Resigned
Director
Date of birth
October 1919
Appointed before
17 August 1992
Resigned on
1 April 1997
Nationality
British
Occupation
Housewife

GREGSON, John

Correspondence address
Little Fosters, Tote Hill Sherfield English, Romsey, Hampshire, SO51 0JS
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 April 1997
Resigned on
29 August 1997
Nationality
British
Occupation
Retired Engineer

HANMER, May

Correspondence address
Flat 6 The Hermitage, Wirral, Merseyside, L60 0DP
Role Resigned
Director
Date of birth
May 1907
Appointed before
17 August 1992
Resigned on
2 January 1994
Nationality
British
Occupation
Housewife

HAYWARD, Harry Benjamin

Correspondence address
Flat 6 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
January 1915
Appointed on
30 June 1995
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Retired

HIBBERT, James Ronald Booth

Correspondence address
Flat 9 The Hermitage, School Hill, Lower Heswall, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
April 1922
Appointed on
24 October 2001
Resigned on
1 July 2010
Nationality
British
Occupation
Retired Schoolmaster

KELLY, Joan

Correspondence address
Flat 4 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
May 1915
Appointed before
17 August 1992
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Housewife

MITCHELL, Dilys Mary

Correspondence address
Flat 9 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
February 1920
Appointed on
22 August 2000
Resigned on
24 October 2001
Nationality
British
Occupation
Retired

MITCHELL, Dora

Correspondence address
Flat 7 The Hermitage, Heswall, Wirral, Merseyside, L60 0DP
Role Resigned
Director
Date of birth
July 1910
Appointed before
17 August 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Housewife

MITCHELL, Vincent

Correspondence address
Flat 9 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
April 1921
Appointed before
17 August 1992
Resigned on
4 July 2000
Nationality
British
Occupation
Retired Manager

OFFLEY, Elizabeth Anne

Correspondence address
Flat 1 The Hermitage, School Hill, Wirral, Merseyside, CH60 0DP
Role Resigned
Director
Date of birth
October 1918
Appointed before
17 August 1992
Resigned on
12 August 2015
Nationality
British
Country of residence
England
Occupation
Housewife