HVB LONDON INVESTMENTS (BLACKWATER) LIMITED

Company number 02087661

20 officers / 16 resignations

SHELMERDINE, Rosalyn Ann

• Correspondence address: 4 Claremont Gardens, Upminster, Essex, RM14 1DN
• Role: Secretary
• Appointed on: 19 July 2001
• Nationality: British
• Occupation: Accountant

LANGTON, Gary

• Correspondence address: Fairvalley Farm, 6a Rosemary Lane, Rowledge Farnham, Surrey, GU10 4DB
• Role: Director
• Date of birth: March 1954
• Appointed on: 19 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKAY, Paul Henry

• Correspondence address: 24 Over Street, Brighton, East Sussex, BN1 4EE
• Role: Director
• Date of birth: March 1975
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

SHELMERDINE, Rosalyn Ann

• Correspondence address: 4 Claremont Gardens, Upminster, Essex, RM14 1DN
• Role: Director
• Date of birth: May 1960
• Appointed on: 19 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURGE, Nigel

• Correspondence address: Whitecroft House, Hatton Hill, Windlesham, Surrey, GU20 6AB
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 11 June 2001
• Nationality: British

CROMMELIN, Kurt

• Correspondence address: 12b Kings Gardens, West Hampstead, London, NW6 4PU
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 19 July 2001
• Nationality: Dutch
• Occupation: Solicitor

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Banker

NEIE, Manfred Willi

• Correspondence address: 2 Pembroke Road, London, E6 4XJ
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 17 December 1991
• Nationality: British

BRENNAN, Michael Joseph

• Correspondence address: 6 Bosgrove, The Ridgeway North Chingford, London, E4 6QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 April 1996
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Banker

BRITTAIN, Frederick Humphrey

• Correspondence address: White Acre Highgate Road, Forest Row, East Sussex, RH18 5AZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 10 October 1991
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: International Banker

CHAN, Anky

• Correspondence address: 12 Pagoda Grove, London, SE27 9BA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 June 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Solicitor Legal Counsel

CROMMELIN, Kurt

• Correspondence address: 12b Kings Gardens, West Hampstead, London, NW6 4PU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 April 2002
• Resigned on: 16 June 2005
• Nationality: Dutch
• Occupation: Solicitor

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 April 1996
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Banker

HILLS, Christopher Alan

• Correspondence address: 5 Church Avenue, London, E4 9QZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 April 1996
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Banker

LICHTL, Wolfgang, Dr

• Correspondence address: 23 Gordon Road, Claygate, Esher, Surrey, KT10 0PJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 September 1998
• Resigned on: 11 June 2001
• Nationality: Austrian
• Occupation: Chief Executive

NEIE, Manfred Willi

• Correspondence address: 2 Pembroke Road, London, E6 4XJ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 11 March 1992
• Resigned on: 29 March 1996
• Nationality: British

REPPENTHIEN, Thomas

• Correspondence address: 21 Rosslyn Hill, London, NW3 5UJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 May 2007
• Resigned on: 6 November 2007
• Nationality: German
• Occupation: Legal Counsel

STOCK, John Raymond

• Correspondence address: 187a Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8SA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 10 October 1991
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Accountant

THOMAS, Herbert

• Correspondence address: 94 Cambridge Gardens, London, W10 6HS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 April 2002
• Resigned on: 14 January 2003
• Nationality: American
• Occupation: Legal Counsel

BACA EXPORT FINANCE LONDON LIMITED

• Correspondence address: 41 Moorgate, London, EC2V 5DE
• Role (Resigned): Director
• Appointed on: 11 June 2001
• Resigned on: 22 April 2002