HVB LONDON INVESTMENTS (CAM) LIMITED

Company number 02698659

19 officers / 17 resignations

SHELMERDINE, Rosalyn Ann

• Correspondence address: 4 Claremont Gardens, Upminster, Essex, RM14 1DN
• Role: Secretary
• Appointed on: 12 May 2003
• Nationality: British
• Occupation: Accountant

SHELMERDINE, Rosalyn Ann

• Correspondence address: 4 Claremont Gardens, Upminster, Essex, RM14 1DN
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THAKER, Harin Jayantilal

• Correspondence address: 21 Dafforne Road, Tooting, London, SW17 8TY
• Role (Resigned): Secretary
• Appointed on: 28 April 1992
• Resigned on: 12 May 2003
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1992
• Resigned on: 28 April 1992

CHAN, Anky

• Correspondence address: Flat 9 Lincoln Court, 226 Willesden Lane, London, NW2 5RG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 June 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Solicitor Legal Counsel

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 March 1992
• Resigned on: 27 April 1992
• Nationality: British

COX, Nigel Alban

• Correspondence address: Pine Tree Cottage 53 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 October 1992
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Banker

CROMMELIN, Kurt

• Correspondence address: 12 Kings Gardens, West Hampstead, London, NW6 4PU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 May 2003
• Resigned on: 16 June 2005
• Nationality: Dutch
• Occupation: Solicitor

FALK, Vincent James

• Correspondence address: 48 Elers Road, London, W13 9QD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 May 2003
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FUNKE, Georg

• Correspondence address: Aldwyn Lodge, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 1992
• Resigned on: 28 October 1999
• Nationality: German

HEISS, Klaus, Dr

• Correspondence address: Berbestrasse 18, D 81927 Munich, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 April 1992
• Resigned on: 31 May 1998
• Nationality: German

LANGTON, Gary

• Correspondence address: Fairvalley Farm, 6a Rosemary Lane, Rowledge Farnham, Surrey, GU10 4DB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 May 2003
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKAY, Paul Henry

• Correspondence address: 24 Over Street, Brighton, East Sussex, BN1 4EE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 April 2008
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 March 1992
• Resigned on: 27 April 1992
• Nationality: British

REPPENTHIEN, Thomas

• Correspondence address: 21 Rosslyn Hill, London, NW3 5UJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 July 2007
• Resigned on: 6 November 2007
• Nationality: German
• Occupation: Legal Counsel

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 October 1999
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Bank Official

SHAOUL, Joseph Michael

• Correspondence address: 20 Hazelmere Avenue, Hale Barns, Altrincham, Cheshire, WA15 0AU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THAKER, Harin Jayantilal

• Correspondence address: 21 Dafforne Road, Tooting, London, SW17 8TY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 March 1997
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Michael

• Correspondence address: Malmains Oast, Pluckley, Ashford, Kent, TN27 0SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 July 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Banker