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HP NOMINEES LIMITED

01706320Active· Ltd· England Wales· 1983-03-14Incorporated 1983-03-14Health 100/100 · Strong

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HP NOMINEES LIMITED is a Ltd currently active, incorporated on 1983-03-14. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

STEPHEN, James David· Director
Resigned 2026-03-31
SIMMONDS, Haydon Anthony Charles· Director
Resigned 2024-11-30
JOHN, James Richard Gareth· Director
Appointed 2024-06-19
REDMAN, Thomas Keith· Director
Appointed 2024-05-16

HP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2023-05-04

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JOHN, James Richard Gareth

Appointed: 2024-06-19
Nationality: British
Residence: United Kingdom
Born: 05/1965

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MAGGS, Stuart Peter

Appointed: 2019-02-07
Nationality: British
Residence: England
Born: 09/1972

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PRITCHARD, Oliver Tim

Appointed: 2023-05-04
Nationality: British
Residence: United Kingdom
Born: 12/1968

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REDMAN, Thomas Keith

Appointed: 2024-05-16
Nationality: British
Residence: United Kingdom
Born: 03/1987

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THOMPSON, Matthew Robert

Appointed: 2014-11-18
Nationality: British
Residence: England
Born: 06/1990

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CLARK, Judith Heather

Appointed: —
Resigned: 1993-05-25
Nationality: British

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COULDRAKE, Gerald Mark

Appointed: 1993-05-25
Resigned: 2023-05-04
Nationality: British

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LONG, Jane Elizabeth

Appointed: 1993-07-02
Resigned: 1993-07-27
Nationality: British

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ALI, Jahid Ahmed

Appointed: 2023-05-04
Resigned: 2023-11-23
Nationality: British
Residence: England
Born: 06/1978

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ARMITAGE, Andrew Thomas

Appointed: 2002-10-16
Resigned: 2005-09-02
Nationality: British
Born: 11/1956

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BANNER, Sarah Harriet

Appointed: 2009-03-05
Resigned: 2012-12-14
Nationality: British
Residence: United Kingdom
Born: 07/1979

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BANTON, Daniel

Appointed: 2012-02-14
Resigned: 2021-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1982

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BARNES, Andrew Jonathan

Appointed: 1993-08-23
Resigned: 2012-09-19
Nationality: British
Residence: England
Born: 03/1957

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BARNES, Miles

Appointed: 2018-09-26
Resigned: 2021-05-17
Nationality: British
Residence: England
Born: 09/1989

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BENNION, Charles Richard

Appointed: —
Resigned: 2013-04-10
Nationality: British
Residence: England
Born: 10/1948

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BETTERMANN, Francesca Dawn

Appointed: 2003-07-17
Resigned: 2008-11-03
Nationality: British
Born: 08/1964

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BOUGHTON, Angela Louise

Appointed: 2004-10-13
Resigned: 2005-09-08
Nationality: British
Born: 02/1977

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BROWN, Rachel

Appointed: 1999-06-29
Resigned: 2000-12-13
Nationality: British
Born: 08/1972

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BROWNE, David William

Appointed: 1994-07-13
Resigned: 1997-05-27
Nationality: British
Born: 04/1964

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BULLARD, Tammie Fiona

Appointed: 1996-03-11
Resigned: 1997-02-28
Nationality: British
Born: 08/1972

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BURNELL, Andrew Roger

Appointed: —
Resigned: 2009-09-30
Nationality: British
Residence: England
Born: 02/1947

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BURNHAM, Jennifer Katherine

Appointed: 2013-04-10
Resigned: 2014-03-21
Nationality: British
Residence: United Kingdom
Born: 10/1985

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CACHIA, Jacqueline Eva

Appointed: 1998-12-04
Resigned: 2006-07-06
Nationality: British
Born: 10/1953

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CHECKETTS, Martin James

Appointed: 1998-12-04
Resigned: 2000-01-18
Nationality: British
Born: 11/1971

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CLARK, Judith Heather

Appointed: —
Resigned: 1993-05-25
Nationality: British
Born: 09/1967

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COLMAN, Robert Peter

Appointed: 2007-03-01
Resigned: 2021-05-14
Nationality: British
Residence: United Kingdom
Born: 02/1964

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COULDRAKE, Gerald Mark

Appointed: 1989-02-28
Resigned: 2023-05-04
Nationality: British
Residence: United Kingdom
Born: 01/1960

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COULDRAKE, Gerald Mark

Appointed: —
Resigned: 1993-07-02
Nationality: British
Born: 01/1960

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COX, Peter Charles

Appointed: 2007-04-03
Resigned: 2008-11-03
Nationality: British
Born: 01/1956

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CROSS, James

Appointed: 2006-04-04
Resigned: 2007-09-13
Nationality: British
Residence: United Kingdom
Born: 02/1980

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DAWSON, Helen

Appointed: 1992-06-01
Resigned: 1993-04-15
Nationality: British
Born: 08/1972

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DUFF, Siobhan Maria

Appointed: 1998-12-04
Resigned: 2006-12-16
Nationality: British
Born: 07/1962

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FAIRCHILD, Elizabeth Mary Norton

Appointed: 2005-02-14
Resigned: 2007-09-28
Nationality: British
Born: 03/1950

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FLUDE, Jenny

Appointed: 2005-02-14
Resigned: 2006-12-16
Nationality: British
Born: 03/1974

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FRANKISH, Jessica Elly

Appointed: 2011-03-01
Resigned: 2015-05-29
Nationality: British
Residence: England
Born: 02/1986

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GILBERT, Geoffrey Leonard

Appointed: 1992-05-08
Resigned: 2003-04-30
Nationality: British
Born: 01/1955

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GILBERT, Keith John

Appointed: 1997-08-07
Resigned: 2011-07-19
Nationality: British
Residence: England
Born: 08/1972

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GOULD, Lynne Louise

Appointed: 1996-09-11
Resigned: 1998-03-18
Nationality: British
Born: 03/1970

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GREEN, Lucie

Appointed: 2005-07-07
Resigned: 2011-06-30
Nationality: British
Residence: United Kingdom
Born: 12/1980

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GREEN, Stephen Michael

Appointed: 2008-07-29
Resigned: 2009-10-30
Nationality: British
Born: 02/1982

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HALPIN, Robert John Blake

Appointed: 1998-02-10
Resigned: 2006-12-16
Nationality: British
Born: 08/1943

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HANDS, Sara Philippa

Appointed: 1993-01-27
Resigned: 1993-05-06
Nationality: British
Born: 09/1960

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HARRIS, Andrew David

Appointed: 2023-05-04
Resigned: 2024-03-31
Nationality: British
Residence: England
Born: 05/1964

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HARRIS, Andrew David

Appointed: 2000-01-07
Resigned: 2008-11-03
Nationality: British
Residence: United Kingdom
Born: 05/1964

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HEAL, Jeremy Philip Winteringham

Appointed: 1993-08-18
Resigned: 2016-01-01
Nationality: British
Residence: England
Born: 09/1942

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HERD, John Kenelm Charles

Appointed: 1998-01-26
Resigned: 2018-10-03
Nationality: British
Residence: United Kingdom
Born: 09/1962

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HONOUR, Hazell Geraldine

Appointed: 2000-06-19
Resigned: 2001-03-30
Nationality: British
Born: 12/1969

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HORTON, Nathan Jon

Appointed: 2016-01-01
Resigned: 2019-08-28
Nationality: British
Residence: England
Born: 06/1970

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HOUGHTON, Christopher John

Appointed: 2009-02-19
Resigned: 2012-11-08
Nationality: British
Residence: England
Born: 01/1976

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HUNTER, Philip Jeremy

Appointed: 2007-03-01
Resigned: 2011-05-10
Nationality: British
Residence: England
Born: 02/1964

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JACKSON, Elizabeth Wendy Jane

Appointed: 2000-06-23
Resigned: 2008-09-05
Nationality: British
Born: 01/1975

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JONES, David Matthew

Appointed: 2012-12-07
Resigned: 2014-11-17
Nationality: American
Residence: United Kingdom
Born: 05/1987

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KEFFORD, Alan Robert

Appointed: 1993-08-23
Resigned: 2007-03-01
Nationality: British
Residence: Uk
Born: 05/1944

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KNIGHT, Amanda Louise

Appointed: —
Resigned: 1992-06-01
Nationality: British
Born: 02/1971

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KOE, Digby Michael Bellingham

Appointed: 2007-05-18
Resigned: 2008-03-25
Nationality: English
Residence: England
Born: 02/1973

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KUDRYL, Adam Joseph

Appointed: 2016-01-01
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 08/1976

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LANT, Daryl James

Appointed: 2003-07-28
Resigned: 2011-05-01
Nationality: British
Residence: United Kingdom
Born: 04/1979

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LITHERLAND, Sally Patricia

Appointed: —
Resigned: 1992-07-31
Nationality: British
Born: 03/1962

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LONG, Jane Elizabeth

Appointed: 1993-07-02
Resigned: 1993-07-27
Nationality: British
Born: 01/1952

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LUCKETT, Miranda Jane

Appointed: 2002-07-30
Resigned: 2007-05-18
Nationality: British
Born: 07/1974

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LUKER, William Hareton

Appointed: 1993-09-25
Resigned: 1996-01-26
Nationality: British
Born: 09/1967

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MABBOTT, Ben

Appointed: 2016-11-15
Resigned: 2018-08-14
Nationality: British
Residence: England
Born: 11/1989

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MADDOCK, Christopher James

Appointed: 1999-06-29
Resigned: 2002-04-15
Nationality: British
Born: 09/1971

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MALLON, Lynsey

Appointed: 2006-04-04
Resigned: 2006-10-31
Nationality: British
Born: 12/1978

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MORRIS, James William

Appointed: 1999-06-07
Resigned: 2008-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1961

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MUNRO, Alexander George

Appointed: —
Resigned: 2006-12-16
Nationality: British
Residence: United Kingdom
Born: 04/1943

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O'BRIEN-MCQUEENIE, Benjamin Francis

Appointed: 2014-11-18
Resigned: 2016-07-08
Nationality: British
Residence: England
Born: 11/1987

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PALMER, Jill Frances

Appointed: 1996-04-01
Resigned: 1998-12-18
Nationality: British
Born: 08/1969

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QUIN, Bradley

Appointed: 2011-07-01
Resigned: 2013-08-19
Nationality: British
Residence: England
Born: 02/1972

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RANSLEY, Brandon William

Appointed: —
Resigned: 2008-11-03
Nationality: British
Residence: England
Born: 01/1965

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REES, Christopher Mark David

Appointed: 2014-04-24
Resigned: 2018-12-12
Nationality: British
Residence: United Kingdom
Born: 03/1973

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ROWLAND, Ian Somerset

Appointed: 1994-01-24
Resigned: 2008-12-31
Nationality: British
Born: 06/1949

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SIDNEY, Emma Jeanne

Appointed: 2006-05-08
Resigned: 2007-12-04
Nationality: British
Born: 05/1980

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SIMMONDS, Haydon Anthony Charles

Appointed: 2024-05-16
Resigned: 2024-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1981

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SINGH, Jit

Appointed: —
Resigned: 2012-11-30
Nationality: British
Residence: England
Born: 06/1964

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SMALL, Rebecca

Appointed: 2008-05-19
Resigned: 2010-12-08
Nationality: British
Residence: United Kingdom
Born: 06/1979

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SMITH, Andrew

Appointed: 2007-09-13
Resigned: 2008-10-31
Nationality: British
Born: 08/1969

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STEPHEN, James David

Appointed: 2023-05-04
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1970

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TAYLOR, Jeffrey Richard

Appointed: 1993-07-02
Resigned: 1995-08-20
Nationality: British
Born: 09/1965

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TURNER, Sophia Marie

Appointed: 2003-11-30
Resigned: 2012-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1978

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WHEATCROFT, Lindsay Anne

Appointed: 2009-06-02
Resigned: 2009-07-03
Nationality: British
Born: 04/1981

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WILKINSON, Sara Philippa

Appointed: 1994-01-24
Resigned: 2000-12-13
Nationality: British
Born: 09/1960

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WILMOT, Hannah Jane

Appointed: 2009-03-05
Resigned: 2012-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1982

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WOOD, Andrew David Knoyle

Appointed: —
Resigned: 2006-12-16
Nationality: British
Residence: England
Born: 06/1948

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WOOD, Simon Christopher

Appointed: 1993-11-22
Resigned: 1994-07-15
Nationality: British
Born: 01/1961

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WORTHINGTON, Ian Ross

Appointed: 1994-04-13
Resigned: 1995-10-11
Nationality: British
Born: 06/1955

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YOUNG, Natalie Dawn

Appointed: 2007-11-15
Resigned: 2008-10-31
Nationality: British
Born: 12/1978

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ZANT BOER, Ian

Appointed: —
Resigned: 1992-11-27
Nationality: British
Born: 01/1953

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HP SECRETARIAL SERVICES LIMITED

Corporate Director

Appointed: 2023-05-04
Resigned: 2023-05-04

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