HP NOMINEES LIMITED

Company number 01706320

87 officers / 81 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 4 May 2023

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• Registration number: 01755417

HARRIS, Andrew David

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAGGS, Stuart Peter

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Tax Partner

PRITCHARD, Oliver Tim

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEPHEN, James David

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Matthew Robert

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Judith Heather

• Correspondence address: 112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 25 May 1993
• Nationality: British

COULDRAKE, Gerald Mark

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 4 May 2023
• Nationality: British
• Occupation: Solicitor

LONG, Jane Elizabeth

• Correspondence address: The Pentlands 25 Christchurch Drive, Daventry, Northamptonshire, NN11 4RX
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Legal Assistant

ALI, Jahid Ahmed

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 4 May 2023
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 October 2002
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Solicitor

BANNER, Sarah Harriet

• Correspondence address: Oxford House,, Cliftonville,, Northampton., NN1 5PN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 March 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BANTON, Daniel

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 14 February 2012
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNES, Andrew Jonathan

• Correspondence address: Little Witchingham Hall, Little Witchingham, Norwich, Norfolk, NR9 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 August 1993
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARNES, Miles

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 26 September 2018
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENNION, Charles Richard

• Correspondence address: The Old Farm, Laughton, Lutterworth, Leicestershire, LE17 6QD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 December 1991
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BETTERMANN, Francesca Dawn

• Correspondence address: 39 Hollow Wood, Olney, Buckinghamshire, MK46 5LY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 July 2003
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Solicitor

BOUGHTON, Angela Louise

• Correspondence address: 14 Hedgely Court, Northampton, Northamptonshire, NN4 8LT
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 October 2004
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Solicitor

BROWN, Rachel

• Correspondence address: 103 Southfield Road, Northampton, Northamptonshire, NN5 6HJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 1999
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Solicitor

BROWNE, David William

• Correspondence address: Flat 3, Heathside House Ranson Road, Thorpe Hamlet Norwich, Norfolk, NR1 4AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 July 1994
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Solicitor

BULLARD, Tammie Fiona

• Correspondence address: 44 Meltham Close Beau Manor, Weston Favell, Northampton, NN3 9QY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 March 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Legal Secretary

BURNELL, Andrew Roger

• Correspondence address: Alkerton Grounds, Balscote, Banbury, Oxford, OX15 6JS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1991
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURNHAM, Jennifer Katherine

• Correspondence address: Oxford House,, Cliftonville,, Northampton., NN1 5PN
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 10 April 2013
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CACHIA, Jacqueline Eva

• Correspondence address: 8 Winchester Road, Northampton, NN4 8AY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 December 1998
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Secretary

CHECKETTS, Martin James

• Correspondence address: 122 Loyd Road, Northampton, NN1 5JA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 December 1998
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Solicitor

CLARK, Judith Heather

• Correspondence address: 112 Artizan Road, Abington, Northampton, Northamptonshire, NN1 4HS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed before: 31 December 1991
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Legal Assistant

COLMAN, Robert Peter

• Correspondence address: 4 Judges Walk, Norwich, Norfolk, NR4 7QF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2007
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COULDRAKE, Gerald Mark

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 February 1989
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COULDRAKE, Gerald Mark

• Correspondence address: 13 Hawkridge, Northampton, Northamptonshire, NN4 9YP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 31 December 1991
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Solicitor

COX, Peter Charles

• Correspondence address: 28 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 April 2007
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Solicitor

CROSS, James

• Correspondence address: 16 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DX
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 4 April 2006
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAWSON, Helen

• Correspondence address: 6 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 1992
• Resigned on: 15 April 1993
• Nationality: British
• Occupation: Legal Assistant/Secretary

DUFF, Siobhan Maria

• Correspondence address: Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 1998
• Resigned on: 16 December 2006
• Nationality: British
• Occupation: Solicitor

FAIRCHILD, Elizabeth Mary Norton

• Correspondence address: 1 Battle Close, Wootton, Northampton, Northamptonshire, NN4 6RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 February 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Legal Assistant

FLUDE, Jenny

• Correspondence address: 20 Silver Street, Broughton, Kettering, Northamptonshire, NN14 1PA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 February 2005
• Resigned on: 16 December 2006
• Nationality: British
• Occupation: Legal Assistant