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HERAX NOMINEES (NO.1) LIMITED

Company number 04932123

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Officers: 20 officers / 17 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role
Secretary
Appointed on
15 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7350629

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
15 September 2010
Nationality
British

ZELTSER, Lionel Harvey

Correspondence address
59 Michleham Down, Woodside Park, London, N12 7JJ
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
23 June 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 October 2003
Resigned on
14 October 2003

AWFORD, Robert Francis

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 February 2010
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

BISCAY, Pierre Alain

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1979
Appointed on
25 September 2014
Resigned on
23 September 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BLACKWELL, David Steven

Correspondence address
No. 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
23 October 2015
Resigned on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Senior Manager

GROVES, Robert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1977
Appointed on
25 September 2014
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIPLING, Michael Robert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 September 2010
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Actuary

KITCHEN, Daniel John

Correspondence address
5 Torquay Wood, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1952
Appointed on
14 October 2003
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONG, Graham Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 September 2015
Resigned on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

PINNOCK, Richard Mark

Correspondence address
16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 October 2003
Resigned on
15 September 2010
Nationality
British
Occupation
Company Director

RONSON, Gerald Maurice, Sir

Correspondence address
Heron House, 19 Marylebone Road, London, NW1 5JL
Role Resigned
Director
Date of birth
May 1939
Appointed on
14 October 2003
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SMITH, Stephen Paul

Correspondence address
65 Yester Road, Chislehurst, Kent, BR7 5HN
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 October 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SONG, Yang

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
February 1983
Appointed on
25 September 2014
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAN, Jin-Wee

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
April 1978
Appointed on
18 July 2012
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investment

VERSEY, Mark Richard Beavis

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 September 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 October 2003
Resigned on
14 October 2003