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RLUKREF NOMINEES (UK) ONE LIMITED

Company number 10840928

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Officers: 12 officers / 7 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
20 June 2022

UK Limited Company What's this?

Registration number
13087960

BAILEY, Francine Anne, Ms.

Correspondence address
8 Canada Square, London, E14 5HQ
Role Active
Director
Date of birth
September 1970
Appointed on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROTHWELL, Paul Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
June 1970
Appointed on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Trustee Relationship Ma

MORTON, Andrew Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
August 1974
Appointed on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Trustee Relationship Ma

SELDON, Hayley Ann, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
June 1980
Appointed on
17 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARD, Nadia, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
7 September 2020
Resigned on
18 February 2022

PASS, Danielle

Correspondence address
8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
18 December 2017
Resigned on
14 January 2020

YOUSSOUF, Lorna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
28 June 2017
Resigned on
18 December 2017

BRAITHWAITE, Perry Alan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 June 2017
Resigned on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Manager

DONNER, Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 June 2017
Resigned on
18 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FLANNERY, Joe

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1979
Appointed on
28 June 2017
Resigned on
11 July 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Trustee Relationship Manager

PARKER, Richard Frederick William

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 February 2018
Resigned on
11 May 2023
Nationality
British
Country of residence
England
Occupation
Trustee Relationship Manager