HVB LONDON INVESTMENTS (AVON) LIMITED

02186352
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREDITANSTALT INVESTMENT MANAGEMENT LIMITED 27 Jun 1990 - 08 Feb 2002
HVB LONDON INVESTMENTS LIMITED 08 Feb 2002 - 14 Apr 2004
C A ASSET MANAGEMENT (UK) LIMITED 23 Dec 1987 - 27 Jun 1990
RAPID 4249 LIMITED 02 Nov 1987 - 23 Dec 1987
People

Current directors

MR TONG SOON LEE

Birthdate: Jul 1961

Nationality: BRITISH

Address: PIAZZA GAE AULENTI TOWER C LOMBARDI 20154

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD GRAHAM WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: MOOR HOUSE 120 LONDON WALL EC2Y5ET

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL BURGE

Birthdate: Jan 1954

Nationality: BRITISH

Address: WHITECROFT HOUSE HATTON HILL SURREY GU206AB

Date Appointed: 05 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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KURT CROMMELIN

Birthdate: Jan 1969

Nationality: DUTCH

Address: 12B KINGS GARDENS WEST HAMPSTEAD NW64PU

Date Appointed: 11 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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ALAN JOHN HAINES

Birthdate: N/A

Nationality: BRITISH

Address: 1 MANDEVILLE ROAD HERTFORDSHIRE SG138JG

Date Appointed: 03 Jun 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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LAW DEBENTURE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 04 Dec 2019

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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ROSALYN ANN SHELMERDINE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jul 2001

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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BACA EXPORT FINANCE LONDON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 MOORGATE EC2V5DE

Date Appointed: 11 Jun 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RICHARD GARTH BARNES

Birthdate: Nov 1947

Nationality: BRITISH

Address: WHISTLER HOUSE GREEN NORTH WARBOROUGH OXFORDSHIRE OX107DW

Date Appointed: 18 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR LIONEL THOMAS MARCEL BIGNONE

Birthdate: Jun 1975

Nationality: FRENCH,BRITISH

Address: MOOR HOUSE 120 LONDON WALL EC2Y5ET

Date Appointed: 21 Oct 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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NIGEL BURGE

Birthdate: Jan 1954

Nationality: BRITISH

Address: WHITECROFT HOUSE HATTON HILL SURREY GU206AB

Date Appointed: 18 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN SAYERS BUTLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE CLOISTERS 7 HUTTON GATE, HUTTON ESSEX CM132XA

Date Appointed: 05 Apr 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANKY CHAN

Birthdate: Dec 1975

Nationality: BRITISH

Address: FLAT 9 LINCOLN COURT 226 WILLESDEN LANE NW25RG

Date Appointed: 14 Jun 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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KURT CROMMELIN

Birthdate: Jan 1969

Nationality: DUTCH

Address: 12B KINGS GARDENS WEST HAMPSTEAD NW64PU

Date Appointed: 05 Feb 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR VINCENT JAMES FALK

Birthdate: Dec 1965

Nationality: BRITISH

Address: MOOR HOUSE 120 LONDON WALL EC2Y5ET

Date Appointed: 05 Feb 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GARY LANGTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: FAIRVALLEY FARM 6A ROSEMARY LANE SURREY GU104DB

Date Appointed: 05 Feb 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PAUL HENRY MCKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 24 OVER STREET EAST SUSSEX BN14EE

Date Appointed: 29 Apr 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE MICHAEL MUGGERIDGE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 21 TIVERTON AVENUE ESSEX IG50LA

Date Appointed: 18 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ALGIS ROBERT PABARCIUS

Birthdate: Jan 1962

Nationality: BRITISH,AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Jun 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR CLIVE EDWARD CHARLES PLATT

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS REPPENTHIEN

Birthdate: Apr 1963

Nationality: GERMAN

Address: 21 ROSSLYN HILL NW35UJ

Date Appointed: 13 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROSALYN ANN SHELMERDINE

Birthdate: Apr 1960

Nationality: BRITISH

Address: MOOR HOUSE 120 LONDON WALL EC2Y5ET

Date Appointed: 05 Feb 2002

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN STEFFENS

Birthdate: Jun 1965

Nationality: GERMAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 06 Oct 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ALOIS A. STEINBICHLER

Birthdate: Jan 1953

Nationality: AUSTRIAN

Address: 33 LAUDERDALE DRIVE SURREY TW107BS

Date Appointed: 29 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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TERENCE CHARLES WEBB

Birthdate: Feb 1951

Nationality: BRITISH

Address: FLAT 9 NORTH 355 KINGS ROAD CHELSEA SW35ES

Date Appointed: 05 Apr 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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