HR BANK LIMITED

Company number 04707000

19 officers / 18 resignations

IVAYLOVA, Andryiana

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 14 November 2022
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Finance Director

UK COMPANY SECRETARIES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, England, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 30 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2926929

UKBF NOMINEE COMPANY SECRETARY LIMITED

• Correspondence address: C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2003
• Resigned on: 18 April 2013

Registered in a European Economic Area What's this?

• Place registered: THE REGISTRAR OF COMPANIES FOR ENGLAND AND WALES
• Registration number: 3921499

ADEY, Jane

• Correspondence address: C/O Ukbf Limited, Office 2 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Formation Agent

ARENA, Massimiliano Arena

• Correspondence address: Flat 1 14, Finborough Road, London, England, SW10 9EQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 January 2020
• Resigned on: 27 February 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Businessman

BARE, Denata, Mr.

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 May 2020
• Resigned on: 4 April 2022
• Nationality: Albanian
• Country of residence: Austria
• Occupation: Manager

DOHERTY, Nathan

• Correspondence address: 20 Broadwick Street, Broadwick Street, London, W1F 8HT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 2014
• Resigned on: 28 April 2015
• Nationality: English
• Country of residence: Great Britain
• Occupation: Chief Executive

HIRSCHL, Rafael

• Correspondence address: 20 Broadwick Street, London, England, W1F 8HT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 November 2014
• Resigned on: 28 December 2016
• Nationality: Switzerland
• Country of residence: Switzerland
• Occupation: Finance Director

JANUSEVAS, Dmitrijus

• Correspondence address: 20 Broadwick Street, Broadwick Street, London, W1F 8HT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 November 2014
• Resigned on: 30 December 2014
• Nationality: Moldovan
• Country of residence: Moldova
• Occupation: Executive Director

JENKINS, Stephen

• Correspondence address: 20 Broadwick Street, Broadwick Street, London, W1F 8HT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 December 2014
• Resigned on: 28 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

MAMEDOV, Gasan Bayram

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 December 2019
• Resigned on: 5 July 2022
• Nationality: Azerbaijani
• Country of residence: Turkey
• Occupation: Businessman

MAMEDOV, Gasan

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 December 2016
• Resigned on: 5 August 2019
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Businessman

MAYER, Peter

• Correspondence address: 20 Broadwick Street, Broadwick Street, London, W1F 8HT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 December 2014
• Resigned on: 28 April 2015
• Nationality: Germany
• Country of residence: United Kingdom
• Occupation: Managing Director

SAKA, Aziz

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 February 2021
• Resigned on: 23 November 2021
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Business Executive

SIMONETTI, Ugo

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 January 2022
• Resigned on: 11 November 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

VENGRINOVYCH, Mariia

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 August 2019
• Resigned on: 27 June 2022
• Nationality: Ukrainian
• Country of residence: Turkey
• Occupation: Businesswoman

VENGRINOVYCH, Mariia

• Correspondence address: 54/31, Boulevar Slavy, Dnepropetrovsk, Ukraine, 49100
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2013
• Resigned on: 30 December 2014
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Business Consultant

SIXTUS CONSULTING LTD

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Appointed on: 11 November 2022
• Resigned on: 20 May 2023

UK Limited Company What's this?

• Registration number: 13831766

UKBF NOMINEE DIRECTOR LIMITED

• Correspondence address: C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom, DY13 8UW
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2003
• Resigned on: 1 October 2009

Registered in a European Economic Area What's this?

• Place registered: THE REGISTRAR OF COMPANIES FOR ENGLAND AND WALES
• Registration number: 3985296