HYPO REAL ESTATE INVESTMENT BANKING LIMITED

Company number 03290607

19 officers / 16 resignations

PIRIE, Grant Andrew Royston

• Correspondence address: 18 Snape View, Wadhurst, East Sussex, TN5 6BZ
• Role: Secretary
• Appointed on: 20 June 2003
• Nationality: British
• Occupation: Accountant

BALCH, Charles William Francis

• Correspondence address: 21st Floor 30 St Mary Axe, London, EC3A 8BF
• Role: Director
• Date of birth: August 1962
• Appointed on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THAKER, Harin Jayantilal

• Correspondence address: 21st Floor 30 St Mary Axe, London, EC3A 8BF
• Role: Director
• Date of birth: August 1954
• Appointed on: 17 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THAKER, Harin Jayantilal

• Correspondence address: 21 Dafforne Road, Tooting, London, SW17 8TY
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 17 June 1997

COX, Nigel Alban

• Correspondence address: Pine Tree Cottage 53 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Banker

COX, Nigel Alban

• Correspondence address: Pine Tree Cottage 53 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 May 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Banker

FENK, Juergen

• Correspondence address: Niagra Villas, Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 January 2005
• Resigned on: 16 February 2007
• Nationality: German
• Occupation: Banker

FENK, Juergen

• Correspondence address: Niagra Villas, Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 2003
• Resigned on: 1 March 2004
• Nationality: German
• Occupation: Banker

FUNKE, Georg

• Correspondence address: Waldstrasse 26a, Baldham, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 March 2001
• Resigned on: 20 June 2003
• Nationality: German
• Occupation: Banker

JEFFARES, Neil

• Correspondence address: 25 Chepstow Crescent, London, W11 3EA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 January 2002
• Resigned on: 12 March 2002
• Nationality: Irish
• Occupation: Banker

LAMBY, Frank

• Correspondence address: Gabriel-Von-Seidl-Strasse 2a, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 February 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Banker

LAMBY, Frank

• Correspondence address: Dr. Lindner Strasse 4a, Gruenwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2004
• Resigned on: 10 January 2005
• Nationality: German
• Occupation: Banker

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Bank Official

SCOTT, Peter Alistair Sinclair

• Correspondence address: 6 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 June 1997
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WHITE, Michael

• Correspondence address: Malmains Oast, Pluckley, Ashford, Kent, TN27 0SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 January 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Banker

WILLIAMSON, Steven Mark

• Correspondence address: 3 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 June 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 17 June 1997

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 17 June 1997