HPC NOMINEES LIMITED

00607057
C/O TENEO FINANCIAL ADVISORY LTD,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address C/O TENEO FINANCIAL ADVISORY LTD,THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
METLAS NOMINEES LIMITED 26 Jun 1958 - 11 Feb 1992
AMP NOMINEES LIMITED 11 Feb 1992 - 15 May 2002
People

Current directors

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 01 Sep 1998

Appointment Type: C

Other Appointments: None

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MS RHIANNON WILLOW CHAUDHURI

Birthdate: Dec 1977

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 23 Aug 2017

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAMS

Birthdate: Jun 1971

Nationality: WELSH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 21 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PENELOPE ROSALIND ANNE FROGGATT

Birthdate: Sep 1965

Nationality: BRITISH

Address: 41 FINLAND STREET SURREY QUAYS SE161TP

Date Appointed: 23 Feb 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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NEIL BERNARD KINGON

Birthdate: Apr 1949

Nationality: BRITISH

Address: GREEN PASTURES BULLOCKS FARM LANE WHEELER END BUCKINGHAMSHIRE HP143NQ

Date Appointed: 22 Jun 1992

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR IAN BARRASS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 20 Mar 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR TOBIAS HUMPHREY JAMES BOYLE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 67 CARLTON HILL NW80EN

Date Appointed: 01 May 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DAVID MARCUS BULL

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: 15 OAKWOOD ROAD WEST WIMBLEDON SW200PL

Date Appointed: 01 May 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOHN CASE

Birthdate: Jul 1929

Nationality: BRITISH

Address: 290 THORPE ROAD LONGTHORPE CAMBRIDGESHIRE PE36LX

Date Appointed: 22 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL GERARD CLARE

Birthdate: Dec 1955

Nationality: AUSTRALIAN

Address: 1 OAKHILL GARDENS OAKHIL ROAD KENT TN131NY

Date Appointed: 19 Jan 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PRISCILLA ANN DAVIES

Birthdate: Mar 1971

Nationality: BRITISH

Address: 10 SOUTHVALE ROAD SE30TP

Date Appointed: 16 Jul 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER EDMONDSON

Birthdate: Feb 1952

Nationality: AUSTRALIA

Address: 7 WILDCROFT MANOR WILDCROFT ROAD SW153TS

Date Appointed: 03 May 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND GREENSHIELDS

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: 35 GRIMWADE AVENUE SURREY CR05DJ

Date Appointed: 22 Jun 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ROGER PAUL GREVILLE

Birthdate: Jan 1957

Nationality: NEW ZEALANDER

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 31 Jan 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 01 Sep 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PETER MAURICE HODGETT

Birthdate: Sep 1954

Nationality: BRITISH AND AUSTRALIAN

Address: RECTORY MANOR 32 SHILLINGTON ROAD PIRTON HERTFORDSHIRE SG53QL

Date Appointed: 24 Sep 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JAMES ROGER COOPER HUNT

Birthdate: Sep 1940

Nationality: BRITISH

Address: ASHGARTH COTTAGE CHURCH COTTAGES STATION ROAD ALDBURY HERTFORDSHIRE HP235RS

Date Appointed: 15 Jan 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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CHRISTIAN RACHEL MARY JAGO

Birthdate: Jan 1963

Nationality: BRITISH

Address: 15 WILLOWBANK GARDENS SURREY KT205DS

Date Appointed: 03 May 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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NEIL BERNARD KINGON

Birthdate: Apr 1949

Nationality: BRITISH

Address: GREEN PASTURES BULLOCKS FARM LANE WHEELER END BUCKINGHAMSHIRE HP143NQ

Date Appointed: 19 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MS ANNA NICOLE KURZON

Birthdate: Feb 1978

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 30 Oct 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM MARSHALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 2B LONSDALE DRIVE OAKWOOD MIDDLESEX EN27LH

Date Appointed: 01 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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COLIN JAMES NICHOLL

Birthdate: Jan 1953

Nationality: BRITISH

Address: SOUTHBOURNE COURT POLECAT LANE WEST SUSSEX RH139DJ

Date Appointed: 17 Jan 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN O'BRIEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 RYDERS LANGTON GREEN KENT TN30DX

Date Appointed: 11 Sep 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MERVYN LEONARD PEACOCK

Birthdate: Dec 1946

Nationality: AUSTRALIAN

Address: 51 BYCULLAH ROAD MIDDLESEX EN28PH

Date Appointed: 22 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MARK VEVERS PHYTHIAN ADAMS

Birthdate: Jan 1944

Nationality: BRITISH

Address: WOOTTEN HOUSE IFFLEY OXFORDSHIRE OX44DS

Date Appointed: 01 Sep 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GUY ROLAND MARC PIGACHE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 07 Sep 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN RICHARDSON

Birthdate: Dec 1935

Nationality: BRITISH

Address: 22 OLLARDS GROVE ESSEX IG104DW

Date Appointed: 22 Jun 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT SKINNER

Birthdate: Dec 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 30 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY WATSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: CEDAR HOUSE 50 THE STREET MANUDEN CM231DJ

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN WHALLEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 19 PEARTREE LANE WAPPING E19SR

Date Appointed: 11 Sep 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANTONIE PAUL WOODBURY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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