HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED

Company number 03469568

17 officers / 12 resignations

HOLLIDAY, Jenna Louise

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role: Secretary
• Appointed on: 1 May 2015

HUGHES, Rowland Lloyd

• Correspondence address: Hilbre Farmhouse, Douglas Road Town Row, Crowborough, East Sussex, TN6 3QT
• Role: Secretary
• Appointed on: 25 September 2007
• Nationality: United Kingdom
• Occupation: Company Secretary

BROWNE, Anthony Julian Francis

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role: Director
• Date of birth: January 1964
• Appointed on: 21 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

COOK, Barry John

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role: Director
• Date of birth: September 1960
• Appointed on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LETSINGER, Katherine Lee

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role: Director
• Date of birth: August 1962
• Appointed on: 30 November 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: The Fairways, 17 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Accountant

SMITH, Robert Leslie

• Correspondence address: 27 Hunters Way, Uckfield, East Sussex, TN22 2BB
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 21 November 1997

DICKSON, Michael Charles

• Correspondence address: 23 St Peter's Square, Hammersmith, London, W6 9NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 November 1997
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FITZGERALD, Simon David

• Correspondence address: Flat 13 Knighton Green, High Road Buckhurst Hill, Epping, Essex, IG9 5HD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 November 1997
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Insurance Broker

LETSINGER, Katherine Lee

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 October 2012
• Resigned on: 2 October 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

MANCHESTER, Charles Louis Colin

• Correspondence address: Farthings, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 November 1997
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2005
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Robert Leslie

• Correspondence address: 27 Hunters Way, Uckfield, East Sussex, TN22 2BB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 November 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

WALKER, Stephen Malcolm

• Correspondence address: 25 Townshend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 November 1997
• Resigned on: 24 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEBB, Richard James

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 June 2004
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 21 November 1997