HUBWISE NOMINEES LIMITED

Company number 07711864

16 officers / 13 resignations

FLEETWOOD, Kerrie

• Correspondence address: Ss&C House, Laindon, Basildon, England, SS15 5FS
• Role (Active): Secretary
• Appointed on: 24 March 2022

DALA, Anil

• Correspondence address: Ss&C House, Laindon, Basildon, England, SS15 5FS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

JONES, Joanne

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Financial Services

HADFIELD, Louise Amanda

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 28 January 2021

HEMINSLEY, Victoria

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 11 October 2019

WELCH, Ian

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 24 March 2022

BOYCE, Douglas Hugh

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 November 2019
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EMSLEY, Kevin Harry

• Correspondence address: Yorkshire House, East Parade, Leeds, West Yorkshire, England, LS1 5BD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 July 2011
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEMP, Matthew Adam

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 March 2022
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MACDONALD, Angus

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2011
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Helen Julie

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 November 2019
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Director

PLOWMAN, Jeffrey Alan

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 2011
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

SWEENEY, Brian Edward

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 March 2022
• Resigned on: 21 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

VAUGHAN, Patrick Kenneth

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 June 2023
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Financial Services

WELCH, Ian James

• Correspondence address: Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2021
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Operations

WRIGHT, Nicholas Paul

• Correspondence address: Ss&C House, Laindon, Basildon, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 May 2023
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director