HPC BAS LIMITED

Company number 03664786

26 officers / 23 resignations

CSC FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 5 October 2023

UK Limited Company What's this?

• Registration number: 05081658

HARDING, Peter James, Dr

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 12 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Philip John

• Correspondence address: 10 Park Edge, Harrogate, North Yorkshire, HG2 8JU
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 13 April 2005
• Nationality: British

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 10 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4086476

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1998
• Resigned on: 10 November 1998

BAL, Jasvinder Singh

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 5 November 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BHUWANIA, Achal Prakash

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 March 2014
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWN, Colin Leslie

• Correspondence address: 1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 February 2001
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Director

BURNAND, Vaughan Ewart

• Correspondence address: 4 Woodlands Close, Harrogate, North Yorkshire, HG2 7AZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 2002
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPELL, Anthony

• Correspondence address: 25 Summerfield Road, Woodthorpe, York, North Yorkshire, YO24 2RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 April 2002
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Finance Director

DEELEY, Rosemary Lucy Jude

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 8 May 2018
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DUCK, Andrew Neil

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 March 2023
• Resigned on: 12 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 April 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

JAFFE, Michael Ian

• Correspondence address: Henderson, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 July 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

JAIN, Vimal

• Correspondence address: 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 December 2007
• Resigned on: 11 June 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCDONAGH, Vicky

• Correspondence address: 59 Sarsfeld Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 June 2006
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Fund Manager

O'BRIEN, Kirsty

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 December 2022
• Resigned on: 12 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PIGACHE, Guy Roland Marc

• Correspondence address: Henderson, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 April 2007
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 April 2005
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

REASTON, Dennis Ryder

• Correspondence address: Woodlands, Old Hall Lane, Kexby, York, North Yorkshire, YO41 5LL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 November 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 March 2014
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TILL, Ian Jeremy

• Correspondence address: 21 Hamilton Way, Acomb, York, North Yorkshire, YO24 4LE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 10 November 1998
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Group Chief Accountant

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 8 May 2018
• Resigned on: 1 December 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Associate Director

WOODBURY, Antonie Paul

• Correspondence address: 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 April 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1998
• Resigned on: 10 November 1998