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HAREWOOD NOMINEES LIMITED

Company number 02340158

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Officers: 38 officers / 33 resignations

CLEMENTS, Kay Linda

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
May 1977
Appointed on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Banking

ELLISON, Emma Louise

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
March 1982
Appointed on
11 February 2019
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, Kirstine Angela

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
November 1976
Appointed on
22 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Head Of Custody And Middle Office Services

PARISH, Tracy Jane

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
August 1973
Appointed on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PUTNEY, Dean Victor

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
November 1972
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MANT, Julian

Correspondence address
6 Cloncurry Street, London, SW6 6DS
Role Resigned
Secretary
Appointed before
25 January 1992
Resigned on
19 January 1995
Nationality
British

OATWAY, Keith Mark

Correspondence address
38 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Secretary
Appointed on
19 January 1995
Resigned on
10 May 2005
Nationality
British

RICHARD, Louise Elizabeth Lilliane Anne

Correspondence address
Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
3 March 2006
Nationality
British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
9 May 2022

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
1 November 2005

ANTOINE, Denis Aristide

Correspondence address
80 Palace Court, Moscow Road, London, W2 4JE
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 May 1996
Resigned on
26 August 1998
Nationality
French
Occupation
Banker

BRIENS, Olivier

Correspondence address
3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 September 1996
Resigned on
29 March 2001
Nationality
French
Occupation
Banker

BUTLER, Andrew Samuel

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 March 2011
Resigned on
14 March 2013
Nationality
British
Country of residence
England & Wales
Occupation
Head Of Product Management

CHAPRON, Christophe Francois Claude

Correspondence address
9 Wells House, Green Terrace, London, EC1R 4TR
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 August 2005
Resigned on
30 April 2006
Nationality
French
Occupation
Head Of Clearing And Settlemen

CHRISTMAS, Peter David

Correspondence address
2 Upper Edgeborough Road, Guildford, Surrey, GU1 2BG
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 July 2002
Resigned on
3 June 2004
Nationality
British
Occupation
Head Of Iis Uk Sales & Relatio

COCK, Charles

Correspondence address
12 Place Edouard Vii, Paris, 75009, France
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 July 2002
Resigned on
11 August 2005
Nationality
Belgian
Occupation
Member Of Bpss Executive Board

DRAKE, Alan

Correspondence address
55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 June 2004
Resigned on
1 January 2006
Nationality
British
Occupation
Banker

DRAVENY, Francois

Correspondence address
27 Elm Grove Road, Ealing, London, W5 3JH
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 March 2001
Resigned on
21 October 2004
Nationality
French
Occupation
Accountant

FALCONER, Rohan Andrew

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 July 2018
Resigned on
22 March 2024
Nationality
Australian
Country of residence
England
Occupation
Director

FUMAGALLI, Mariangela

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
August 1975
Appointed on
16 July 2013
Resigned on
6 July 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

FUMAGALLI, Mariangela

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 August 2008
Resigned on
9 March 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Head Of Local Custody And Agen

JARVIS, Colleen Patricia

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 December 2013
Resigned on
3 October 2016
Nationality
British
Country of residence
England & Wales
Occupation
Operations Manager

JONES, Gareth Edward

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 July 2018
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

LARSEN, Palle Birger

Correspondence address
8 Acacia Gardens, St Johns Wood, London, NW8
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 January 1995
Resigned on
31 May 1996
Nationality
Danish
Occupation
Banker

LUFF, John Peter

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 October 2016
Resigned on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Director

MANDARO, William

Correspondence address
99 Eyre Court, Finchley Road St Johns Wood, London, NW8 9TX
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 July 2002
Resigned on
31 December 2004
Nationality
American
Occupation
Banking

MAYOR, Sukesh Chander

Correspondence address
55 Moorgate, London, United Kingdom, EC2R 6PA
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 March 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Head Of Local Custody & Outsource Operatiions

MCILQUHAM, Alec Stuart

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 February 2019
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MESSEAN, Sebastien

Correspondence address
50 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 September 2009
Resigned on
29 November 2013
Nationality
French
Country of residence
England
Occupation
Company Director

MITSAKOS, Theofilos

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 October 2012
Resigned on
6 July 2018
Nationality
Greek
Country of residence
England
Occupation
Director

NOLAN, Paul

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
August 1978
Appointed on
6 July 2018
Resigned on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Director

PEMBERTON, Christopher Brian

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 January 2006
Resigned on
9 March 2011
Nationality
British
Country of residence
England
Occupation
Deputy Head Of Fis And Head Of

PITTIE, Bernard George

Correspondence address
15 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
July 1944
Appointed before
25 January 1992
Resigned on
27 September 1996
Nationality
French
Occupation
Banker

SEGUI, Fabrice

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 January 2006
Resigned on
1 September 2009
Nationality
French
Occupation
Head Of Operations And It

SOWERBUTTS, Kevin John

Correspondence address
2 Ruvigny Gardens, London, SW15 1JR
Role Resigned
Director
Date of birth
May 1958
Appointed before
25 January 1992
Resigned on
31 July 2002
Nationality
British
Occupation
Lawyer