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HPC NOMINEES LIMITED

Company number 00607057

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Officers: 34 officers / 31 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Secretary
Appointed on
1 September 1998

UK Limited Company What's this?

Registration number
01471624

CHAUDHURI, Rhiannon Willow

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
January 1978
Appointed on
23 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, James

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
July 1971
Appointed on
21 June 2018
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Accountant

FROGGATT, Penelope Rosalind Anne

Correspondence address
41 Finland Street, Surrey Quays, London, SE16 1TP
Role Resigned
Secretary
Appointed on
23 February 1996
Resigned on
11 June 1998

KINGON, Neil Bernard

Correspondence address
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Role Resigned
Secretary
Appointed on
11 June 1998
Resigned on
1 September 1998

KINGON, Neil Bernard

Correspondence address
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Role Resigned
Secretary
Resigned on
23 February 1996

BARRASS, Ian

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 March 2012
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Fund Manager

BOYLE, Tobias Humphrey James

Correspondence address
67 Carlton Hill, London, NW8 0EN
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 May 2001
Resigned on
17 November 2004
Nationality
British
Country of residence
England
Occupation
Director

BULL, David Marcus

Correspondence address
15 Oakwood Road, West Wimbledon, London, SW20 0PL
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2001
Resigned on
1 September 2006
Nationality
Australian
Occupation
Financial Controller

CASE, John

Correspondence address
290 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LX
Role Resigned
Director
Date of birth
August 1929
Resigned on
31 August 1992
Nationality
British
Occupation
Surveyor

CLARE, Michael Gerard

Correspondence address
1 Oakhill Gardens, Oakhil Road, Sevenoaks, Kent, TN13 1NY
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 January 1996
Resigned on
1 July 1998
Nationality
Australian
Occupation
Director Of Funds

DAVIES, Priscilla Ann

Correspondence address
10 Southvale Road, London, SE3 0TP
Role Resigned
Director
Date of birth
April 1971
Appointed on
16 July 2009
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Operations

EDMONDSON, Paul Christopher

Correspondence address
7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 April 2000
Resigned on
8 September 2000
Nationality
Australia
Occupation
Director Of Investment Service

EDMONDSON, Paul Christopher

Correspondence address
7 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 May 1996
Resigned on
1 July 1998
Nationality
Australia
Occupation
Investment Manager

GREENSHIELDS, Raymond

Correspondence address
35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
Role Resigned
Director
Date of birth
June 1947
Resigned on
9 February 1996
Nationality
Australian
Occupation
Chief Executive

GREVILLE, Roger Paul

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 January 2003
Resigned on
7 December 2011
Nationality
New Zealander
Occupation
Company Director

HISCOCK, Nicholas Toby

Correspondence address
49 Burlington Avenue, Kew, Surrey, TW9 4DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 1998
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODGETT, Peter Maurice

Correspondence address
Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 September 1999
Resigned on
23 February 2001
Nationality
British And Australian
Occupation
Actuary

HUNT, James Roger Cooper

Correspondence address
Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
Role Resigned
Director
Date of birth
October 1940
Appointed on
15 January 1993
Resigned on
1 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing

JAGO, Christian Rachel Mary

Correspondence address
15 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 May 1996
Resigned on
1 July 1998
Nationality
British
Occupation
Accountant

KINGON, Neil Bernard

Correspondence address
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 January 1996
Resigned on
23 February 1996
Nationality
British
Occupation
Accountant

KINGON, Neil Bernard

Correspondence address
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 January 1996
Resigned on
1 September 1998
Nationality
British
Occupation
Accountant

KURZON, Anna Nicole

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
March 1978
Appointed on
30 October 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSHALL, James William

Correspondence address
2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 September 1998
Resigned on
1 April 1999
Nationality
British
Occupation
Chartered Accountant

NICHOLL, Colin James

Correspondence address
Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 January 1994
Resigned on
18 October 1996
Nationality
British
Country of residence
England
Occupation
Director Of Investments

O'BRIEN, Steven John

Correspondence address
10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 September 2000
Resigned on
6 July 2004
Nationality
British
Occupation
Solicitor

PEACOCK, Mervyn Leonard

Correspondence address
51 Bycullah Road, Enfield, Middlesex, EN2 8PH
Role Resigned
Director
Date of birth
January 1947
Resigned on
14 January 1994
Nationality
Australian
Occupation
Investment Manager

PHYTHIAN ADAMS, Mark Vevers

Correspondence address
Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 September 1998
Resigned on
29 October 1999
Nationality
British
Occupation
Solicitor

PIGACHE, Guy Roland Marc

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 September 2006
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Edward John

Correspondence address
22 Ollards Grove, Loughton, Essex, IG10 4DW
Role Resigned
Director
Date of birth
January 1936
Resigned on
19 January 1996
Nationality
British
Occupation
Investment Manager

SKINNER, Martin Robert

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 October 2015
Resigned on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATSON, Anthony

Correspondence address
Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
Role Resigned
Director
Date of birth
April 1945
Resigned on
1 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WHALLEY, Malcolm John

Correspondence address
19 Peartree Lane, Wapping, London, E1 9SR
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 September 1992
Resigned on
1 June 1998
Nationality
British
Occupation
Property Investment Manager

WOODBURY, Antonie Paul

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 September 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director