HANDELSBANKEN SECOND NOMINEES LIMITED

03193458
77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

People & Contacts

Contact Details
Registered Address 77 MOUNT EPHRAIM
TUNBRIDGE WELLS KENT

TN4 8BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRIPPS CLIENT NOMINEES LIMITED 01 May 1996 - 17 Jul 1996
CRIPPS SECOND NOMINEES LIMITED 17 Jul 1996 - 11 Jan 2006
HEARTWOOD SECOND NOMINEES LIMITED 11 Jan 2006 - 23 Oct 2020
People

Current directors

MS ASA FOSTER

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 01 Feb 2022

Appointment Type: C

Other Appointments: None

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MR PETER DAVID MCCREE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 07 Feb 2011

Appointment Type: D

Other Appointments: None

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MR DARRELL ANTHONY SYKES

Birthdate: Apr 1976

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BERNARD PETER CHARLES

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 07 Feb 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR DOMINIC JAMES FIELDING

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 05 Nov 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MR DOMINIC JAMES FIELDING

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 25 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR DECLAN OLIVER HALTON-WOODWARD

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 01 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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PETER DAVID MCCREE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 5 NEWLANDS LANGTON GREEN KENT TN30DA

Date Appointed: 30 Nov 2001

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MRS MELANIE JOYCE ROMANS

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 01 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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KENNETH RYLANCE TAYLOR

Birthdate: Jul 1945

Nationality: BRITISH

Address: 9 JEFFERIES WAY EAST SUSSEX TN62UH

Date Appointed: 01 May 1996

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MISS CAROL ANNE TURNER

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 09 Oct 2015

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR SIMON RODERICK CLARK

Birthdate: Jun 1965

Nationality: BRITISH

Address: SPRING PLACE BITCHET GREEN KENT TN150ND

Date Appointed: 03 Apr 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN MOLESWORTH DENNY

Birthdate: Jul 1953

Nationality: BRITISH

Address: MEADOW LODGE MERRIMENTS LANE HURST GREEN TN197RD

Date Appointed: 01 May 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DIXON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 30 Nov 2001

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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CAROLINE FIONA FARRANT

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE SAW MILL LITTLE BAYHAM KENT TN38BD

Date Appointed: 01 May 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK LIONEL FERMOR

Birthdate: Jun 1949

Nationality: BRITISH

Address: WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 May 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DOMINIC FIELDING

Birthdate: Feb 1972

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 08 Dec 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON GUY JOYCE

Birthdate: May 1958

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 30 Nov 2001

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN LANGRIDGE

Birthdate: May 1960

Nationality: BRITISH

Address: BIRLING COTTAGE 28 BIRLING ROAD TN25LX

Date Appointed: 01 May 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID LENEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: CHILLINGTON CROSS IN HAND EAST SUSSEX TN210SR

Date Appointed: 25 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY BISSET LOUGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: SOUTH PARK STABLES PENSHURST KENT TN118EA

Date Appointed: 30 Nov 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS LOUGH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ARTHUR CHRISTOPHER ORCHARD

Birthdate: Jul 1953

Nationality: BRITISH

Address: FLAT 4 SEVENOAKS HOUSE DARTFORD ROAD KENT TN131ST

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS PENTICOST

Birthdate: Jul 1947

Nationality: BRITISH

Address: BROCKHAM KNOLE PARK EAST SUSSEX TN206DY

Date Appointed: 25 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KENNETH RYLANCE TAYLOR

Birthdate: Jul 1945

Nationality: BRITISH

Address: 9 JEFFERIES WAY EAST SUSSEX TN62UH

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR GAVIN THOMAS TYLER

Birthdate: Nov 1960

Nationality: BRITISH

Address: HORNBEAM LODGE HARLEQUIN LANE EAST SUSSEX TN61HT

Date Appointed: 01 May 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR IAIN PAUL WALLACE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN48BS

Date Appointed: 14 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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