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HANDELSBANKEN NOMINEES LIMITED

Company number 02299877

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Officers: 31 officers / 28 resignations

FOSTER, Asa

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Secretary
Appointed on
1 February 2022

MCCREE, Peter David

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Director
Date of birth
November 1969
Appointed on
7 February 2011
Nationality
British
Country of residence
England
Occupation
Director Of Operations

SYKES, Darrell Anthony

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Active
Director
Date of birth
May 1976
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Head Of Operations

CHARLES, Bernard Peter

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
7 February 2011
Resigned on
31 August 2013

FIELDING, Dominic James

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
5 November 2019
Resigned on
1 February 2022

FIELDING, Dominic James

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
25 July 2017
Resigned on
1 March 2018

HALTON-WOODWARD, Declan Oliver

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
5 November 2019

MCCREE, Peter David

Correspondence address
5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
7 February 2011
Nationality
British

ROMANS, Melanie Joyce

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
9 October 2015

TAYLOR, Kenneth Rylance

Correspondence address
9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
Role Resigned
Secretary
Appointed before
11 March 1992
Resigned on
30 November 2001
Nationality
British

TURNER, Carol Anne

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
25 July 2017

CLARK, Simon Roderick

Correspondence address
Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 April 2006
Resigned on
22 October 2010
Nationality
British
Country of residence
England
Occupation
Director & Cfo

DENNY, Jonathan Molesworth

Correspondence address
Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 October 1994
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

DENNY, Jonathan Molesworth

Correspondence address
Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD
Role Resigned
Director
Date of birth
August 1953
Appointed before
11 March 1992
Resigned on
6 August 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

DIXON, Simon John

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 November 2001
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Tax Advisor

FARRANT, Caroline Fiona

Correspondence address
The Saw Mill, Little Bayham, Lamberhurst, Kent, TN3 8BD
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 October 1994
Resigned on
30 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FERMOR, Andrew Patrick Lionel

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 August 1992
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

FIELDING, Dominic

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
March 1972
Appointed on
8 December 2016
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Head Of Compliance

GILES, Christopher Martin

Correspondence address
23 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 October 1993
Resigned on
2 November 1993
Nationality
British
Occupation
Investment Manager

JOYCE, Simon Guy

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 November 2001
Resigned on
7 February 2011
Nationality
British
Country of residence
England
Occupation
Fund Manager

LANGRIDGE, Christopher John

Correspondence address
Birling Cottage, 28 Birling Road, Tunbridge Wells, TN2 5LX
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 January 1994
Resigned on
30 November 2001
Nationality
British
Occupation
Solicitor

LENEY, Simon David

Correspondence address
Chillington, Cross In Hand, Heathfield, East Sussex, TN21 0SR
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 July 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

LOUGH, David Anthony Bisset

Correspondence address
South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 November 2001
Resigned on
19 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LOUGH, David Anthony Bisset

Correspondence address
South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
Role Resigned
Director
Date of birth
September 1950
Appointed before
11 March 1992
Resigned on
20 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Stock Exchange Member

LOUGH, Simon Nicholas

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 November 2001
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ORCHARD, Arthur Christopher

Correspondence address
Slaters Oast, Hever Road, Bough Beech, Kent, TN8 7NX
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 November 2001
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Investments

PENTICOST, Richard Francis

Correspondence address
Brockham Knole Park, Mayfield, East Sussex, TN20 6DY
Role Resigned
Director
Date of birth
August 1947
Appointed on
25 July 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Kenneth Rylance

Correspondence address
9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 November 2001
Resigned on
3 April 2006
Nationality
British
Occupation
Co Finance

TYLER, Gavin Thomas

Correspondence address
Hornbeam Lodge, Harlequin Lane, Crowborough, East Sussex, TN6 1HT
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 October 1994
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

TYLER, John William

Correspondence address
14 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
Role Resigned
Director
Date of birth
November 1931
Appointed before
11 March 1992
Resigned on
20 January 1994
Nationality
British
Occupation
Solicitor

WALLACE, Iain Paul

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 February 2014
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Compliance