HVB LONDON INVESTMENTS (AVON) LIMITED

Company number 02186352

25 officers / 23 resignations

LEE, Tong Soon

• Correspondence address: Piazza Gae Aulenti, Tower C, Milan, Lombardi 20154, Italy
• Role: Director
• Date of birth: August 1961
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: Italy
• Occupation: Banker

WILLIAMS, Richard Graham

• Correspondence address: Moor House, 120 London Wall, London, Scotland, EC2Y 5ET
• Role: Director
• Date of birth: April 1964
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BURGE, Nigel

• Correspondence address: Whitecroft House, Hatton Hill, Windlesham, Surrey, GU20 6AB
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 3 June 1997
• 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

HAINES, Alan John

• Correspondence address: 1 Mandeville Road, Hertford, Hertfordshire, SG13 8JG
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 11 June 2001
• Nationality: British

SHELMERDINE, Rosalyn Ann

• Correspondence address: Moor House, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 23 May 2018
• Nationality: British
• Occupation: Accountant

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 4 December 2019
• Resigned on: 31 March 2022

Other Corporate Body or Firm What's this?

• Law governed: ENGLISH
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: ENGLAND
• Registration number: 3388362

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 March 1997
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Banker

BIGNONE, Lionel Thomas Marcel

• Correspondence address: Moor House, 120 London Wall, London, England, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 October 2019
• Resigned on: 23 December 2022
• Nationality: French,British
• Country of residence: England
• Occupation: None

BURGE, Nigel

• Correspondence address: Whitecroft House, Hatton Hill, Windlesham, Surrey, GU20 6AB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 March 1997
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUTLER, Patrick John Sayers

• Correspondence address: The Cloisters, 7 Hutton Gate, Hutton, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 April 1994
• Resigned on: 3 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAN, Anky

• Correspondence address: Flat 9 Lincoln Court, 226 Willesden Lane, London, NW2 5RG
• 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: 5 February 2002
• Resigned on: 16 June 2005
• Nationality: Dutch
• Occupation: Solicitor

FALK, Vincent James

• Correspondence address: Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 February 2002
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LANGTON, Gary

• Correspondence address: Fairvalley Farm, 6a Rosemary Lane, Rowledge Farnham, Surrey, GU10 4DB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 February 2002
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKAY, Paul Henry

• Correspondence address: 24 Over Street, Brighton, East Sussex, BN1 4EE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 April 2008
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

MUGGERIDGE, Lawrence Michael

• Correspondence address: 21 Tiverton Avenue, Ilford, Essex, IG5 0LA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 March 1997
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Banking

PABARCIUS, Algis Robert

• Correspondence address: Moor House, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 June 2020
• Resigned on: 31 January 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Bank Manager

PLATT, Clive Edward Charles

• Correspondence address: Moor House, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2010
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REPPENTHIEN, Thomas

• Correspondence address: 21 Rosslyn Hill, London, NW3 5UJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 July 2007
• Resigned on: 6 November 2007
• Nationality: German
• Occupation: Legal Counsel

SHELMERDINE, Rosalyn Ann

• Correspondence address: Moor House, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 2002
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEFFENS, Christian

• Correspondence address: Moor House, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 October 2016
• Resigned on: 21 October 2019
• Nationality: German
• Country of residence: England
• Occupation: Banker

STEINBICHLER, Alois A.

• Correspondence address: 33 Lauderdale Drive, Richmond, Surrey, TW10 7BS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 June 1992
• Resigned on: 31 October 1995
• Nationality: Austrian
• Occupation: Banking Official

WEBB, Terence Charles

• Correspondence address: Flat 9 North, 355 Kings Road Chelsea, London, SW3 5ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 5 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Investment Manager

BACA EXPORT FINANCE LONDON LIMITED

• Correspondence address: 41 Moorgate, London, EC2V 5DE
• Role (Resigned): Director
• Appointed on: 11 June 2001
• Resigned on: 6 February 2002