SOMERS (U.K.) LIMITED

Company number 02759673

35 officers / 32 resignations

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role: Secretary
• Appointed on: 11 June 2015

BANKS, Ian Robert

• Correspondence address: Level 30, 1 Queens Road Central, Hong Kong, Hong Kong
• Role: Director
• Date of birth: July 1965
• Appointed on: 13 January 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

JONES, Gary

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 24 March 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

AFFLECK, Robert Arthur

• Correspondence address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Accountant

ANDREWS, Keith

• Correspondence address: 10 Nelson Close, Willesborough, Ashford, Kent, TN24 0UU
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Compliance

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 12 September 2008
• Nationality: Other

BEATTIE, Eliza Ann

• Correspondence address: Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU
• Role (Resigned): Secretary
• Appointed on: 3 December 1992
• Resigned on: 31 July 1994
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 29 March 2000
• Nationality: British

CRAWLEY, Deborah Lee

• Correspondence address: 20 Dartmouth Court, Dartmouth Grove, London, SE10 8AS
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 19 April 2001
• Nationality: British

FRANCIS, Denise Ann

• Correspondence address: 6 Sewdley Street, Clapton, London, E5 0AX
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 13 May 2002
• Nationality: British

GABB, Leslie Ian

• Correspondence address: 10 Campden Street, London, W8 7EP
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 17 August 2000
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2009
• Resigned on: 1 February 2012
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 20 February 2015

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 9 January 2009
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 22 July 2005
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 8 May 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1992
• Resigned on: 3 December 1992

AFFLECK, Robert Arthur

• Correspondence address: 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 December 1992
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Chartered Accountant

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 28 October 1992
• Resigned on: 3 December 1992
• Nationality: British

CHRONIAS, Nicholas Andreas

• Correspondence address: 2 Harlech Road, London, N14 7BX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 January 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Banker

FAIRBOURN, Adrian

• Correspondence address: Flat 4, 5-9 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 November 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GABB, Leslie Ian

• Correspondence address: 10 Campden Street, London, W8 7EP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 July 1996
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Chartered Accountant

JONES, William Anthony

• Correspondence address: 16 Grenville Place, Flat 4, London, SW7 4RW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2003
• Resigned on: 12 April 2005
• Nationality: American
• Occupation: Lawyer

LAW, Andrew Lai Wah

• Correspondence address: A5, 33/F, Block A,, Mount Parker Lodge,, Quarry Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 August 2007
• Resigned on: 1 October 2010
• Nationality: Chinese (Hong Kong)
• Occupation: Company Director

LEWIS, Antony Wade

• Correspondence address: L30,, Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 March 2008
• Resigned on: 27 September 2010
• Nationality: British
• Occupation: Banker

MARTIN, James Michael

• Correspondence address: Mayfield Lodge, 42 Eskbank Road, Dalkeith, Midlothian, EH22 3BT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 July 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 January 2009
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

NG, Edmond Kwok Hung

• Correspondence address: 6/F, Tower 1, Hsbc Centre, 1 Sham Mong Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 August 2007
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Head Of Custody And Banking Se

O'CONNOR, Austin John

• Correspondence address: Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Banker

ONEILL, Paul Timothy

• Correspondence address: 7 Seascape 42, Sassoon Road, Pokfulam, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 December 1992
• Resigned on: 7 October 1996
• Nationality: Australian
• Occupation: Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 28 October 1992
• Resigned on: 3 December 1992
• Nationality: British

RICHARDSON, Graham Douglas

• Correspondence address: Lower House Farm, 36 Church Street, Bathford, Somerset, BA1 7RR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Banker

SHAILER, Barry Lawrence

• Correspondence address: 8 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 December 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Managing Director

SMITH, Henry Blackburn

• Correspondence address: High Time, 8 High Time Drive, Southampton, Bermuda, SB 04
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Banker

SMITH, Paul Henry

• Correspondence address: Apartment 17f, 800 Fifth Avenue, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 October 1996
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Banker