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HTC NOMINEES LIMITED

Company number 03295472

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Officers: 18 officers / 13 resignations

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Active
Secretary
Appointed on
1 January 1997

UK Limited Company What's this?

Registration number
03293390

ALLEN, Christopher John

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Active
Director
Date of birth
March 1959
Appointed on
1 July 2009
Nationality
British
Country of residence
Spain
Occupation
Director

HUTCHINSON, Daniel Michael

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Active
Director
Date of birth
June 1986
Appointed on
6 June 2019
Nationality
British
Country of residence
England
Occupation
Director

RICKARD, Anna Kathryn

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Active
Director
Date of birth
February 1978
Appointed on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Veranne Myriam

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Active
Director
Date of birth
December 1972
Appointed on
16 June 2005
Nationality
French
Country of residence
United Kingdom
Occupation
Resort Liasion Director

GRAHAM, Janette Patricia

Correspondence address
20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
1 January 1997
Nationality
British
Occupation
Company Secretary

BEST, Lisa

Correspondence address
Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2009
Resigned on
13 January 2012
Nationality
British
Country of residence
Uk
Occupation
Dir

BEVAN, Mark Ashley

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 May 2012
Resigned on
18 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEVAN, Mark Ashley

Correspondence address
8 Churchill Close, Tadley, Hampshire, RG26 3NH
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 June 2005
Resigned on
30 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COX, David Jonathan

Correspondence address
Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 June 2013
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

EAVES, Anne

Correspondence address
29 St Johns Piece, Oakley, Basingstoke, Hampshire, RG23 7JQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 May 2002
Resigned on
28 September 2007
Nationality
British
Occupation
Operations Director

GRAHAM, Janette Patricia

Correspondence address
20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 December 1996
Resigned on
24 October 2003
Nationality
British
Occupation
Company Secretary

HUTCHINGS, Raymond Leslie

Correspondence address
Sylvanna, Llanvair Close, South Ascot, Berkshire, SL5 9HX
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 July 2004
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Business Development Director

HUTCHINSON, Peter Ronald

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 December 1996
Resigned on
31 March 2019
Nationality
British
Country of residence
Gibraltar
Occupation
Chartered Accountant

PAN, Raquel Gonzalez

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 July 2009
Resigned on
23 August 2017
Nationality
British
Country of residence
Spain
Occupation
Director

POPE, Joy Elizabeth

Correspondence address
Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 December 1996
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTHE, Paul Francis

Correspondence address
Gate Cottage, Uffington, Faringdon, Oxfordshire, SN7 7SG
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 August 1999
Resigned on
31 December 2009
Nationality
British
Occupation
Managing Director

WAGNER, Lauren

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
Role Resigned
Director
Date of birth
October 1981
Appointed on
27 October 2011
Resigned on
24 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director