HANDELSBANKEN SECOND NOMINEES LIMITED

Company number 03193458

27 officers / 24 resignations

FOSTER, Asa

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Secretary
• Appointed on: 1 February 2022

MCCREE, Peter David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

SYKES, Darrell Anthony

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

CHARLES, Bernard Peter

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 7 February 2011
• Resigned on: 31 August 2013

FIELDING, Dominic James

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 5 November 2019
• Resigned on: 1 February 2022

FIELDING, Dominic James

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 25 July 2017
• Resigned on: 1 March 2018

HALTON-WOODWARD, Declan Oliver

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 5 November 2019

MCCREE, Peter David

• Correspondence address: 5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 7 February 2011
• Nationality: British

ROMANS, Melanie Joyce

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 9 October 2015

TAYLOR, Kenneth Rylance

• Correspondence address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 November 2001
• Nationality: British

TURNER, Carol Anne

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 25 July 2017

CLARK, Simon Roderick

• Correspondence address: Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 April 2006
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director & Cfo

DENNY, Jonathan Molesworth

• Correspondence address: Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solcitor

DIXON, Simon John

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2001
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Advisor

FARRANT, Caroline Fiona

• Correspondence address: The Saw Mill, Little Bayham, Lamberhurst, Kent, TN3 8BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 1996
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solcitor

FERMOR, Andrew Patrick Lionel

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 May 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FIELDING, Dominic

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 December 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

JOYCE, Simon Guy

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 November 2001
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LANGRIDGE, Christopher John

• Correspondence address: Birling Cottage, 28 Birling Road, Tunbridge Wells, TN2 5LX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

LENEY, Simon David

• Correspondence address: Chillington, Cross In Hand, Heathfield, East Sussex, TN21 0SR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 July 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOUGH, David Anthony Bisset

• Correspondence address: South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 November 2001
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOUGH, Simon Nicholas

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 November 2001
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ORCHARD, Arthur Christopher

• Correspondence address: Flat 4 Sevenoaks House, Dartford Road, Sevenoaks, Kent, TN13 1ST
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 November 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director Investments

PENTICOST, Richard Francis

• Correspondence address: Brockham Knole Park, Mayfield, East Sussex, TN20 6DY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 July 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Kenneth Rylance

• Correspondence address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 November 2001
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Co Finance

TYLER, Gavin Thomas

• Correspondence address: Hornbeam Lodge, Harlequin Lane, Crowborough, East Sussex, TN6 1HT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALLACE, Iain Paul

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 February 2014
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk & Compliance