HANOVER NOMINEES LIMITED

00337218
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25
BANK STREET CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 31 Jan 2002

Appointment Type: C

Other Appointments: None

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PAUL JULIAN BERRELLY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 16 Jul 2013

Appointment Type: D

Other Appointments: None

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ANDREW TIMOTHY BRIGGS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

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PAUL CLARK

Birthdate: Mar 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

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MARIE LESLEY CLAYTON

Birthdate: Jul 1982

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 05 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES HORAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 400 EAST 52ND STREET NY 10022

Date Appointed: 05 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR ANTONY HUGH JONES

Birthdate: N/A

Nationality: BRITISH

Address: WHITE COTTAGE TUDOR VILLAGE WEST SUSSEX RH203HF

Date Appointed: 16 Feb 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR JAMES CHRISTOPHER GEORGE LAMB

Birthdate: N/A

Nationality: BRITISH

Address: 51 BERRIEDALE AVENUE EAST SUSSEX BN34JG

Date Appointed: 27 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 20 Dec 1993

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MRS KAREN ANN OATES

Birthdate: Jul 1968

Nationality: BRITISH

Address: 35 COLTSFOOT DRIVE WEAVERING KENT ME145FP

Date Appointed: 15 Sep 1997

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD NOEL BARBER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 71 ULSTER AVENUE SHOEBURYNESS ESSEX SS39HL

Date Appointed: 27 Nov 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN BORRETT

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE TOWER APARTMENT 6 LYNE HOUSE RUSPER ROAD SURREY RH55HQ

Date Appointed: 26 May 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MARK NEWTON BREARLEY

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR 57 ENNISMORE GARDENS SW71AJ

Date Appointed: 18 Jan 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES BULLMAN

Birthdate: May 1953

Nationality: BRITISH

Address: 18 ANTELOPE AVENUE CHAFFORD HUNDRED ESSEX RM166QT

Date Appointed: 27 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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STEVEN GREGORY COHEN

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 07 Aug 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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HELEN CATHERINE COLLINS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CORDNER

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 107 GILBERT HOUSE BARBICAN EC28BD

Date Appointed: 27 Nov 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JAMES CREELY

Birthdate: Jan 1978

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Apr 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ALVIN CROCKER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 43 WILLINGALE WAY THORPE BAY ESSEX SS13SN

Date Appointed: 01 Jul 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANDREW DAVIS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 07 Oct 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DARIO DONATI

Birthdate: Jun 1981

Nationality: BRITISH,ITALIAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 04 May 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM DERMOT DRYSDALE

Birthdate: Nov 1952

Nationality: BRITISH

Address: WEAVERS GOUDHURST ROAD HORSMONDEN KENT TN128AY

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ANDREW PETER DUCKENFIELD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 07 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JULIE ELIZABETH EDWARDS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 20 WATERMILL ROAD FEERING ESSEX CO59SR

Date Appointed: 26 May 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PATRICK BARTHOLOMEW SIMON FLYNN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Jun 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM FRASCA

Birthdate: May 1960

Nationality: USA

Address: 7 COURTNEY PLACE SURREY KT112BE

Date Appointed: 31 May 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN GARVIN

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 10 MARGARETTA TERRACE SW35NU

Date Appointed: 27 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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PARKER GRIFFIN

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 12 ERISWELL ROAD SURREY KT125DG

Date Appointed: 31 May 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GREGORY HERZOG

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW HORNING

Birthdate: Oct 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 07 Oct 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JAMES CHARLES JOHNSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Aug 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SARAH JANE JOHNSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DAVID IVOR JONES

Birthdate: Aug 1945

Nationality: BRITISH

Address: 53 OAKWOOD AVENUE SURREY CR81AR

Date Appointed: 27 Nov 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL KINGSWELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 28 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DAVID KNIGHTON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Jun 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN GRAY LAWRANCE

Birthdate: Oct 1948

Nationality: BRITISH

Address: EASTERTON 19A MEDWAY HERTS HP22PN

Date Appointed: 27 Nov 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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BHAGESH MALDE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 21 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANDREW MAXWELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 05 Jun 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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STUART JAMES MCNEIL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 24 Jun 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDRA MARY MEEK

Birthdate: Sep 1964

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Aug 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MULLEY

Birthdate: Feb 1952

Nationality: BRITISH

Address: 47 MILLRACE CLOSE LISVANE SOUTH GLAMORGAN CF45UQ

Date Appointed: 16 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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KAREN ROSEMARIE RICKARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM SAVILLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 25 THE CHEQUERS HILLS ROAD ESSEX IG95RH

Date Appointed: 08 Sep 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR IAIN ALBERT MARSHALL SCOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 112 KINGSWAY KENT BR51PU

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RUPERT SIBTHORP

Birthdate: Jul 1982

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 Dec 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KING STEWARD

Birthdate: May 1958

Nationality: BRITISH

Address: FURZEFIELD WEST END LANE SURREY GU272EN

Date Appointed: 22 Mar 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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GEOFFREY STEPHEN TAYLOR

Birthdate: May 1953

Nationality: BRITISH

Address: GEMINI 18 CARNABY ROAD HERTFORDSHIRE EN107EG

Date Appointed: 22 Dec 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANTHEA KATE WELCH

Birthdate: Dec 1972

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 03 Jan 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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FRANCIS PATRICK WHELAN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 12 RICHMOND CRESCENT HIGHAMS PARK E49RU

Date Appointed: 01 Aug 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MS IRENE EVELYN WOODALL

Birthdate: Aug 1949

Nationality: BRITISH

Address: 44 CLEMENTHORPE ROAD ESSEX RM94BH

Date Appointed: 27 Nov 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL ZUTTER

Birthdate: Jul 1948

Nationality: USA

Address: 10 PARK SQUARE WEST NW14LJ

Date Appointed: 27 Nov 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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