BBHISL NOMINEES LIMITED: Directors

Overview

Company Name	BBHISL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04771508
Jurisdiction	England/Wales
Date of Creation	May 20, 2003

Who are the officers of BBHISL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Martin David Broadway 10005 New York 140 New York United States	Feb 09, 2024		Secretary	Broadway 10005 New York 140 New York United States				323236450001
GOTHARD, Christopher 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom	Mar 22, 2019		Director	10 Exchange Square EC2A 2BR London Floor 8 United Kingdom	United Kingdom	British	1977-7	227164700002
O'DONNELL, Sarah 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom	Oct 01, 2023		Director	10 Exchange Square EC2A 2BR London Floor 8 United Kingdom	United Kingdom	British	1970-2	244695750002
AGARD, Wayne Aggrey Broadway 10005 New York 140 New York United States	Jan 17, 2018	Dec 23, 2021	Secretary	Broadway 10005 New York 140 New York United States				242208380001
BREITSTIEN, Milissa Broadway New York 140 New York 10005 United States Of America	Sep 04, 2008	Dec 07, 2012	Secretary	Broadway New York 140 New York 10005 United States Of America		British		133465460001
FUCHS, Kurt W 625 Willow Avenue Apartment 3r FOREIGN Hoboken 07030 New Jersey United States	Jul 18, 2005	Jul 03, 2008	Secretary	625 Willow Avenue Apartment 3r FOREIGN Hoboken 07030 New Jersey United States		British		109977300001
KERIN PATRICIA, Rausch 13 47th Street, Apt. 1 FOREIGN Weehawken New Jersey 07086 Usa	Jul 30, 2004	Jul 18, 2005	Secretary	13 47th Street, Apt. 1 FOREIGN Weehawken New Jersey 07086 Usa		American		99786110001
WILLIAMS, Edward Joseph 8 Maria Court Huntington Station 11746 New York Usa	Jul 22, 2003	Jul 30, 2004	Secretary	8 Maria Court Huntington Station 11746 New York Usa		Usa		64454470001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 20, 2003	Jul 22, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ANDREW, Thomas Cassels 11 Pleasant Street FOREIGN Berlin Massachussetts 01503	Jul 22, 2003	Aug 14, 2007	Director	11 Pleasant Street FOREIGN Berlin Massachussetts 01503		Usa	1954-3	91800030001
CLARKE, Richard Charles Patrick 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Mar 19, 2010	Jul 31, 2012	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	England	British	1960-4	150395630001
CONDE, William George St Helens Park Lane SO21 2HY Otterbourne Winchester	Aug 02, 2007	Apr 06, 2009	Director	St Helens Park Lane SO21 2HY Otterbourne Winchester	United Kingdom	British	1957-8	90404320001
COOK, Geoffrey Mackenzie 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Jan 24, 2017	Oct 01, 2023	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	United Kingdom	British	1964-2	134139380004
FODDER, Richard 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Aug 02, 2007	Dec 15, 2020	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom		British	1961-7	123067100001
GIARRUSSO, Kristen 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Aug 02, 2007	Dec 31, 2014	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Usa	United States	1962-9	124517690002
HAMMERL, Bonnie 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Aug 02, 2007	Mar 02, 2018	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom		American	1964-4	124517570001
HOGAN, Michael Frederick 221 Massachusetts Avenue Apartment 202 Boston Massachusetts 02115 Usa	Jul 30, 2004	Apr 09, 2007	Director	221 Massachusetts Avenue Apartment 202 Boston Massachusetts 02115 Usa		American	1963-1	99667890001
HOLLAND, Jeffrey Robert 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Mar 19, 2010	Sep 01, 2013	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	United States Of America	American	1966-2	104553070002
TUCKER, Andrew James Francis 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Jul 22, 2003	Mar 22, 2019	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	United States	British	1955-7	64024280001
WILLIAMS, Edward Joseph 8 Maria Court Huntington Station 11746 New York Usa	Jul 22, 2003	Jul 30, 2004	Director	8 Maria Court Huntington Station 11746 New York Usa		Usa	1938-9	64454470001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 20, 2003	Jul 22, 2003	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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