HAREWOOD NOMINEES LIMITED

Company number 02340158

38 officers / 33 resignations

CLEMENTS, Kay Linda

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Banking

ELLISON, Emma Louise

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Kirstine Angela

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Custody And Middle Office Services

PARISH, Tracy Jane

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUTNEY, Dean Victor

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MANT, Julian

• Correspondence address: 6 Cloncurry Street, London, SW6 6DS
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 19 January 1995
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 10 May 2005
• Nationality: British

RICHARD, Louise Elizabeth Lilliane Anne

• Correspondence address: Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 3 March 2006
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 9 May 2022

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 1 November 2005

ANTOINE, Denis Aristide

• Correspondence address: 80 Palace Court, Moscow Road, London, W2 4JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 May 1996
• Resigned on: 26 August 1998
• Nationality: French
• Occupation: Banker

BRIENS, Olivier

• Correspondence address: 3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 September 1996
• Resigned on: 29 March 2001
• Nationality: French
• Occupation: Banker

BUTLER, Andrew Samuel

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 March 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England & Wales
• Occupation: Head Of Product Management

CHAPRON, Christophe Francois Claude

• Correspondence address: 9 Wells House, Green Terrace, London, EC1R 4TR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 August 2005
• Resigned on: 30 April 2006
• Nationality: French
• Occupation: Head Of Clearing And Settlemen

CHRISTMAS, Peter David

• Correspondence address: 2 Upper Edgeborough Road, Guildford, Surrey, GU1 2BG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 July 2002
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Head Of Iis Uk Sales & Relatio

COCK, Charles

• Correspondence address: 12 Place Edouard Vii, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 July 2002
• Resigned on: 11 August 2005
• Nationality: Belgian
• Occupation: Member Of Bpss Executive Board

DRAKE, Alan

• Correspondence address: 55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 June 2004
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Banker

DRAVENY, Francois

• Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 March 2001
• Resigned on: 21 October 2004
• Nationality: French
• Occupation: Accountant

FALCONER, Rohan Andrew

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 July 2018
• Resigned on: 22 March 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FUMAGALLI, Mariangela

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 July 2013
• Resigned on: 6 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FUMAGALLI, Mariangela

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 August 2008
• Resigned on: 9 March 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Head Of Local Custody And Agen

JARVIS, Colleen Patricia

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 December 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England & Wales
• Occupation: Operations Manager

JONES, Gareth Edward

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 July 2018
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LARSEN, Palle Birger

• Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 January 1995
• Resigned on: 31 May 1996
• Nationality: Danish
• Occupation: Banker

LUFF, John Peter

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2016
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MANDARO, William

• Correspondence address: 99 Eyre Court, Finchley Road St Johns Wood, London, NW8 9TX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 July 2002
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Banking

MAYOR, Sukesh Chander

• Correspondence address: 55 Moorgate, London, United Kingdom, EC2R 6PA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 March 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Local Custody & Outsource Operatiions

MCILQUHAM, Alec Stuart

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 February 2019
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MESSEAN, Sebastien

• Correspondence address: 50 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2009
• Resigned on: 29 November 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MITSAKOS, Theofilos

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2012
• Resigned on: 6 July 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Director

NOLAN, Paul

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 July 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEMBERTON, Christopher Brian

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 January 2006
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Head Of Fis And Head Of

PITTIE, Bernard George

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 25 January 1992
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Banker

SEGUI, Fabrice

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 January 2006
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Head Of Operations And It

SOWERBUTTS, Kevin John

• Correspondence address: 2 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 25 January 1992
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Lawyer