HBL NOMINEES LIMITED

Company number 00271150

38 officers / 35 resignations

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 12 November 2015

JENKINSON, Louisa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: January 1966
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: January 1982
• Appointed on: 11 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ARNOLD, Stacey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 12 April 2013

COALES, Kenneth Henry Gordon

• Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 20 December 1999
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 23 September 2014

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 20 March 2012

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 28 June 2004
• Nationality: Other

NANDLAL, Cloe

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 29 September 2015

NICOL, Heather

• Correspondence address: Heatherdene, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JS
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 6 July 2010
• Nationality: British

ATKINS, Peter Francis

• Correspondence address: 1 Amblecote, Cobham, Surrey, KT11 2JP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 April 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLACK, Nicola Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 June 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAMERON, Alastair Langdon Craig

• Correspondence address: 48 Lowther Road, London, SW13 9NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 1993
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Chartered Accountant

CHARLES, Jeremy Douglas

• Correspondence address: 29 Middleton Road, London, NW11 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1993
• Resigned on: 12 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKSON, Barry John

• Correspondence address: 9 Valentine Avenue, Bexley, Kent, DA5 3HF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 January 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COALES, Kenneth Henry Gordon

• Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 October 1997
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Secretary

COUSINS, John Maurice

• Correspondence address: 4 Highfield Road, Impington, Cambridge, Cambridgeshire, CB4 4PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 12 October 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Banker

CROW, Nigel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 December 2010
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CUSHING, Kenneth George, Mr.

• Correspondence address: 4 Thrifts Mead, Theydon Bois, Essex, CM16 7NF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 August 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DAWSON, Ian David

• Correspondence address: Winters Lodge Mark Way, Godalming, Surrey, GU7 2BW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 August 1996
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Banker

GIBSON, Clive Anthony George

• Correspondence address: The Farmhouse, Sherrington, Warminster, Wiltshire, BA12 0SN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2000
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Banker

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 May 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 10 September 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 December 2012
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LETLEY, Peter Anthony

• Correspondence address: 24 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 1993
• Resigned on: 12 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LLOYD, Jeremy William

• Correspondence address: 1 Lansdowne Road, London, W11 3AL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 12 October 1992
• Resigned on: 13 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCGREGOR, Roger Keith

• Correspondence address: Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 June 2000
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCINTYRE, Theodore Michael

• Correspondence address: Flat 3, 69 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 12 October 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Banker

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORLEY, John Robert

• Correspondence address: The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 12 October 1992
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 May 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2001
• Resigned on: 28 June 2004
• Nationality: Other
• Occupation: Company Secretary

O'BRIEN, Timothy William

• Correspondence address: 3 Stanhope Gate, London, W1Y 5LA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 12 October 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Banker

SANDERS, Derren

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 May 2010
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAVERY, Alan

• Correspondence address: 6 West Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 October 1993
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Bank Official