HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Company number 04132340

42 officers / 36 resignations

FOSTER, Asa

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Active): Secretary
• Appointed on: 1 February 2022

BROOM, Michael David

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CHARNOCK, Richard Anthony

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ined

ELLACOTT, John Lambert

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCREE, Peter David

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TURNER, Graham Michael

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHARLES, Bernard Peter

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 31 August 2013

CLARK, Simon Roderick

• Correspondence address: Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Director & Cfo

FIELDING, Dominic James

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 5 November 2019
• Resigned on: 1 February 2022

FIELDING, Dominic James

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 1 March 2018

HALTON-WOODWARD, Declan Oliver

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 5 November 2019

ROMANS, Melanie Joyce

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• 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: 19 November 2001
• Resigned on: 31 March 2006
• Nationality: British

TURNER, Carol Anne

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 24 July 2017

CRIPPS SECRETARIES LIMITED

• Correspondence address: Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent, TN1 1EG
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 19 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 14 June 2001

ASHFORD, Peter Ronald

• Correspondence address: 15 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 November 2004
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARNEY, George Trevor

• Correspondence address: Wallside House, 12 Mount Ephriam Road, Tunbridge Wells, Kent, TN1 1EG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 July 2001
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Solicitor

CARTER, Burr Noland

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 May 2008
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

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

DAVIDSON, Tracey Ann

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 May 2013
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DENNY, Jonathan Molesworth

• Correspondence address: Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 July 2001
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DIXON, Simon John

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2001
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Advisor

FERMOR, Andrew Patrick Lionel

• Correspondence address: Old Milk Lodge, Church Road, Rotherfield, East Sussex, TN6 3LA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 July 2001
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRYER, Karen Lesley

• Correspondence address: No.1, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2011
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

GAMBLE, David John

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 November 2008
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GAMBLE, David John

• Correspondence address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 December 2004
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GULLIFORD, Simon James

• Correspondence address: Green Acre 89, High Street, Kimpton, Hitchin, Hertfordshire, England, SG4 8QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HESKETT, John Errington

• Correspondence address: The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

HESKETT, John Errington

• Correspondence address: The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 July 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker Retired

HUDSON, Guy Andrew

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 March 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUGH, David Anthony Bisset

• Correspondence address: South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 July 2001
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOUGH, Simon Nicholas

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 July 2001
• Resigned on: 17 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: 6 July 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director Investments

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant