HBL NOMINEES LIMITED

00271150
1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address 1
LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANTONY GIBBS & SONS (NOMINEES) LIMITED 14 Dec 1932 - 12 Dec 1983
WARDLEY LONDON NOMINEES LIMITED 12 Dec 1983 - 09 Sep 1985
People

Current directors

JANE FAHEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Nov 2015

Appointment Type: C

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Dec 2015

Appointment Type: D

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

STACEY ARNOLD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Mar 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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KENNETH HENRY GORDON COALES

Birthdate: Jul 1946

Nationality: BRITISH

Address: 11 BEAULIEU CLOSE CHAMPION HILL SE58BA

Date Appointed: 12 Oct 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Apr 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE FERLEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 20 Dec 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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CLOE NANDLAL

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MISS HEATHER NICOL

Birthdate: Aug 1956

Nationality: BRITISH

Address: HEATHERDENE CLAPPER LANE, STAPLEHURST KENT TN120JS

Date Appointed: 28 Jun 2004

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR PETER FRANCIS ATKINS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 1 AMBLECOTE SURREY KT112JP

Date Appointed: 20 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Jun 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ALASTAIR LANGDON CRAIG CAMERON

Birthdate: Jul 1945

Nationality: BRITISH

Address: 48 LOWTHER ROAD SW139NU

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JEREMY DOUGLAS CHARLES

Birthdate: Nov 1955

Nationality: BRITISH

Address: 29 MIDDLETON ROAD NW117NR

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN CLARKSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 9 VALENTINE AVENUE KENT DA53HF

Date Appointed: 23 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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KENNETH HENRY GORDON COALES

Birthdate: Jul 1946

Nationality: BRITISH

Address: 11 BEAULIEU CLOSE CHAMPION HILL SE58BA

Date Appointed: 13 Oct 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MAURICE COUSINS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 4 HIGHFIELD ROAD IMPINGTON CAMBRIDGESHIRE CB44PF

Date Appointed: 12 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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NIGEL CROW

Birthdate: Apr 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Dec 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR. KENNETH GEORGE CUSHING

Birthdate: Mar 1948

Nationality: BRITISH

Address: 4 THRIFTS MEAD ESSEX CM167NF

Date Appointed: 29 Aug 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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IAN DAVID DAWSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: WINTERS LODGE MARK WAY SURREY GU72BW

Date Appointed: 01 Aug 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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CLIVE ANTHONY GEORGE GIBSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE FARMHOUSE SHERRINGTON WILTSHIRE BA120SN

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 May 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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KATE ELIZABETH HUDSON

Birthdate: Nov 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY LETLEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 24 PRINCEDALE ROAD W114NJ

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM LLOYD

Birthdate: Nov 1942

Nationality: BRITISH

Address: 1 LANSDOWNE ROAD W113AL

Date Appointed: 12 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROGER KEITH MCGREGOR

Birthdate: Apr 1948

Nationality: BRITISH

Address: RIDGEWOOD UVEDALE ROAD, LIMPSFIELD SURREY RH8OEN

Date Appointed: 30 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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THEODORE MICHAEL MCINTYRE

Birthdate: Nov 1941

Nationality: BRITISH

Address: FLAT 3 69 ALDERNEY STREET SW1V4HH

Date Appointed: 12 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 May 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT MORLEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: THE OLD BARN OX LANE KENT TN306NG

Date Appointed: 12 Oct 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 30 Nov 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 May 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM O'BRIEN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3 STANHOPE GATE W1Y5LA

Date Appointed: 12 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DERREN SANDERS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 May 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN SAVERY

Birthdate: Dec 1944

Nationality: BRITISH

Address: 6 WEST RIDING BRICKET WOOD HERTFORDSHIRE AL23QP

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PETER RONALD THORPE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 MORETON AVENUE HERTFORDSHIRE AL52EU

Date Appointed: 19 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ELAINE WILLIAMS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES YOUNG

Birthdate: Dec 1961

Nationality: BRITISH

Address: 25 WOODVILLE GARDENS EALING W52LL

Date Appointed: 06 Oct 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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