HARGREAVES SECURITIES LIMITED

Company number 02974108

21 officers / 19 resignations

MALLIA, Elian

• Correspondence address: Tmf Management And Administrative Services (Malta), Limited, Oyia Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, Malta
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 25 January 2021
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Finance Director

SALIBA, Anthea Lynn

• Correspondence address: Tmf Management And Administrative Services (Malta), Oyia Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, Malta, GY1 1EJ
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 4 March 2022
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Finance Account Manager

BERGER, Rodney Lee

• Correspondence address: 1021 Portomaso, Vjal Portomaso, St Julians, Malta, PTM01
• Role (Resigned): Secretary
• Appointed on: 19 May 2011
• Resigned on: 21 August 2020

FARRUGIA, Brian John

• Correspondence address: Xandrija, Triq Jean De La Valette, San Pawl Tat-Targa, Nxr-06, Naxxar
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 19 May 2011

HAZELWOOD, John

• Correspondence address: 1 Woodland Avenue, Worthing, West Sussex, BN13 3AF
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Accountant

ROBBINS, Jonathan Robert

• Correspondence address: Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2020
• Resigned on: 12 October 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 24 October 1994

ANDREW, Neville Henry

• Correspondence address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 October 1994
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ANDREW, Richard Russell

• Correspondence address: Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, West Sussex, BN16 1RR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 June 1997
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ANDREW, Ruth

• Correspondence address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 October 1994
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGER, Rodney Lee

• Correspondence address: Suite 10, 189 Marina Suites, Marina Street, Pieta, Malta
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 May 2011
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: Malta
• Occupation: Solicitor

BOULTER, Christopher David Adair

• Correspondence address: 43 Offington Drive, Worthing, West Sussex, BN14 9PW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 July 2003
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

FARRUGIA, Brian John

• Correspondence address: Xandrija,, Triq Jean De La Valette,, San Pawl,, Tat-Torga, Nxr-06, Malta
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 December 2008
• Resigned on: 19 May 2011
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Company Director

HAZELWOOD, John

• Correspondence address: 1 Woodland Avenue, Worthing, West Sussex, BN13 3AF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 October 1994
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LICARI, Ignatius

• Correspondence address: 166/167 Flat 9,, Crown Towers,, Tower Road, Sliema, Malta
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 December 2008
• Resigned on: 19 May 2011
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Company Director

MOERMAN, Sebastien Bernard Joel

• Correspondence address: Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 August 2020
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: Guernsey
• Occupation: Chair Person

NOEL, Geraldine Myra

• Correspondence address: 260 Triq San Albert, Gzira, Gzr 1150, Malta
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 October 2020
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: Malta
• Occupation: Director

ROBBINS, Jonathan Robert

• Correspondence address: Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 August 2020
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 24 October 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 24 October 1994

NOBLE MANAGEMENT (MALTA) LIMITED

• Correspondence address: Suite 10, 189 Marina Suites, Marina Street, Pieta, Malta
• Role (Resigned): Director
• Appointed on: 4 July 2011
• Resigned on: 24 August 2020

Registered in a European Economic Area What's this?

• Place registered: MALTA
• Registration number: C46739