HPUT A LIMITED

Company number 09389098

21 officers / 15 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 9 May 2017

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• Registration number: SC269847

GREEN, James Thomas

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HEDGECOCK, Jonathan

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director Client Relations

KING, Neal Philip

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SANDERSON, Joseph

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEAKMAN, Luke

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 29 February 2016

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 9 May 2017

BRAITHWAITE, Perry Alan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 March 2016
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BROTHWELL, Paul Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 March 2016
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trustee Relationship Manager

CHRISTMAS, Peter David

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 May 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DAVIES, Karen Elizabeth

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 May 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director, External Compliance

DONNER, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 March 2015
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLANNERY, Joe

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 23 March 2016
• Resigned on: 9 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Trustee Relationship Manager

HORWOOD, William Edward

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 January 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Relationship Manager

JONES, Alistair Nigel Duncan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 March 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

LADBROOK, Lawrence James

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MORTON, Andrew Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 March 2016
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trustee Relationship Manager

ROBERTSON, Steven Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 January 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee/Depositary Manager

SHARPE, Ian Rogan

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 May 2017
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Client Relationships

WRIGHT, Simon Andrew

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 May 2017
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director