HAMBROS NOMINEES LIMITED

7 officers / 9 resignations

DE-LA-HAYE, Perry

Correspondence address
PO BOX 78 Sg Hambros House 18 Esplanade, St Helier, Jersey, JE4 8PR
Role ACTIVE
director
Date of birth
April 1979
Appointed on
31 January 2023
Nationality
British
Occupation
Group Head Of Securities Operations

DAVIES, Karen Ruth

Correspondence address
PO BOX 78 Sg Hambros House 18 Esplanade, St Helier, Jersey, JE4 8PR
Role ACTIVE
director
Date of birth
October 1965
Appointed on
31 January 2023
Nationality
British
Occupation
Group Head Of Operations

TAYLOR, Janet, Mrs

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role ACTIVE
secretary
Appointed on
31 January 2023

SINGH, Kiran Kaur

Correspondence address
5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Role ACTIVE
director
Date of birth
February 1976
Appointed on
28 March 2018
Resigned on
27 September 2021
Nationality
Australian,British
Occupation
Legal Counsel

Average house price in the postcode SW1Y 4JU £29,023,000

PALMER, Tara Marie

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role ACTIVE
director
Date of birth
June 1976
Appointed on
9 October 2017
Nationality
British
Occupation
Managing Director

SINGH, Kiran

Correspondence address
5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Role ACTIVE
secretary
Appointed on
11 March 2015
Resigned on
27 September 2021

Average house price in the postcode SW1Y 4JU £29,023,000

MEREDITH, Oliver Duplan

Correspondence address
5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Role ACTIVE
director
Date of birth
September 1968
Appointed on
31 October 2013
Resigned on
30 November 2020
Nationality
British
Occupation
Group Chief Financial Officer

Average house price in the postcode SW1Y 4JU £29,023,000


FOA, TALIA ELIZABETH

Correspondence address
NORFOLK HOUSE 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JR
Role RESIGNED
Secretary
Appointed on
30 September 2014
Resigned on
10 March 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1Y 4JR £5,252,000

BRANSON, GABRIELLE ALICE

Correspondence address
7 ELIOT HILL, LONDON, UNITED KINGDOM, SE13 7EB
Role RESIGNED
Secretary
Appointed on
26 May 2010
Resigned on
30 September 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE13 7EB £1,062,000

FLAIS, Jean-Pierre Louis

Correspondence address
21 Warwick Road, London, W5 3XH
Role RESIGNED
director
Date of birth
December 1962
Appointed on
17 April 2009
Resigned on
31 December 2012
Nationality
British,French
Occupation
Banker

Average house price in the postcode W5 3XH £1,736,000

WESTON, CLIVE

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
17 April 2009
Resigned on
17 April 2009
Nationality
BRITISH
Occupation
CO SECRETARY

MARSH, IAN ROY

Correspondence address
5TH FLOOR 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
17 April 2009
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
GROUP HEAD OF OPERATIONS

Average house price in the postcode SW1Y 4JU £29,023,000

LEWIS-IRLAM, DAVID

Correspondence address
5 WEST POINT, NEWICK, LEWES, EAST SUSSEX, BN8 4NU
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
17 April 2009
Resigned on
25 March 2013
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode BN8 4NU £479,000

COLLINS, STEPHEN

Correspondence address
5TH FLOOR 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
17 April 2009
Resigned on
1 March 2017
Nationality
BRITISH
Occupation
GROUP CHIEF OPERATING OFFICER

Average house price in the postcode SW1Y 4JU £29,023,000

SHAW, SARAH ELIZABETH

Correspondence address
4 KINGSWOOD ROAD, LONDON, SW19 3NE
Role RESIGNED
Secretary
Appointed on
17 April 2009
Resigned on
10 May 2010
Nationality
BRITISH

Average house price in the postcode SW19 3NE £1,153,000

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
17 April 2009
Resigned on
17 April 2009
Nationality
NATIONALITY UNKNOWN

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