HANDELSBANKEN ACD LIMITED

Company number 04332528

22 officers / 17 resignations

ONDORO, Victor

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Secretary
• Appointed on: 7 April 2021

MARTIN, James Michael

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAYALL, Wendy Madeleine

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUGHEAD, Ann Lindsay

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Marc

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Bernard Peter

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 7 February 2011
• Resigned on: 31 August 2013

FIELDING, Dominic James

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 30 July 2020
• Resigned on: 7 April 2021

FIELDING, Dominic James

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 26 July 2017
• Resigned on: 1 March 2018

HALTON-WOODWARD, Declan Oliver

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 5 November 2019

MCCREE, Peter David

• Correspondence address: 5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Head Of Operations

ROMANS, Melanie Joyce

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 9 October 2015

TAYLOR, Kenneth Rylance

• Correspondence address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 27 March 2006
• Nationality: British

TURNER, Carol Anne

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 26 July 2017

WHALLEY, Alan Peter

• Correspondence address: Blackwater Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FL
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2001
• Resigned on: 3 December 2001

DIXON, Simon John

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 February 2004
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Dominic

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 December 2016
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

LOUGH, Simon Nicholas

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 February 2004
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCCREE, Peter David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 November 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

WALLACE, Iain Paul

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 February 2014
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk & Compliance

WATSON, Barry

• Correspondence address: The Whitehouse Cottage, Vicarage Lane, Southampton, Hampshire, SO32 2DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 December 2001
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2001
• Resigned on: 3 December 2001