DH NOMINEES LIMITED

03264792
45 PALL MALL LONDON SW1Y 5JG

People & Contacts

Contact Details
Registered Address 45 PALL MALL
LONDON

SW1Y 5JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 17 Oct 1996 - 26 Feb 1997
People

Current directors

MR GRAEME DOMINIC STENING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 09 Oct 2002

Appointment Type: C

Other Appointments: None

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MR. RICHARD PETER HANSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 24 Feb 1997

Appointment Type: D

Other Appointments: None

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MR RICHARD NICHOLAS LUND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

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MR GRAEME DOMINIC STENING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN THOMAS HORN

Birthdate: May 1957

Nationality: ENGLISH

Address: WYNDHAMS MILE PATH WEST SURREY GU220JX

Date Appointed: 24 Feb 1997

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR NIGEL EDWARD DOUGHTY

Birthdate: May 1957

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 24 Feb 1997

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS HORN

Birthdate: May 1957

Nationality: ENGLISH

Address: WYNDHAMS MILE PATH WEST SURREY GU220JX

Date Appointed: 24 Feb 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MAX LEVER

Birthdate: Oct 1961

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 02 Sep 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES MARQUARDT

Birthdate: Jul 1954

Nationality: AMERICAN,BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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BRUCE PATRICK ROE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 6 CLIFTON COURT CHERRYWOOD DRIVE PUTNEY SW156DS

Date Appointed: 24 Feb 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PATRICK SMULDERS

Birthdate: Jun 1965

Nationality: DUTCH

Address: 98 OXFORD GARDENS W106NG

Date Appointed: 24 Feb 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WALLIS

Birthdate: Jan 1958

Nationality: BRITISH

Address: FLAT 6 ROSEMARY GATE 14 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 02 Jul 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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