HERAX NOMINEES (NO.1) LIMITED

Company number 04932123

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