Officers

  • uk

  • andreas ponce de leon

Discover all known business and officer connections related to Andreas Ponce De Leon.

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  • PONCE DE LEON, Andreas Manuel

  • Nationality: American
  • Address: London, W1H 6DZ
  • UK

    HBL BANK UK LIMITED

  • 01719649
  • LIVE
  • Date Incorporated: 

  • ALI, Arif Mahmood

  • Director - Resigned
  • Appointed: 2018-03-05
  • Resigned: 2020-12-02

  • BLATCHFORD, David John

  • Director - Resigned
  • Appointed: 2011-05-31
  • Resigned: 2022-12-31

  • COTTON, John Nicholas

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2020-12-31

  • HIRST, Allan Jerome

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2022-12-31

  • KOTWAL, Rayomond

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2015-10-01

  • LALANI, Faisal Noorali

  • Director - Active
  • Appointed: 2018-06-20

  • MUFTI, Sagheer

  • Director - Active
  • Appointed: 2019-05-01

  • BENDON, Michael David

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2019-06-30

  • BRADFORD, Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • DAR, Nauman Kramat

  • Director - Resigned
  • Appointed: 2011-03-29
  • Resigned: 2016-07-25

  • FAKHRUDDIN, Shahid

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2016-10-28

  • HABIB, Abbas Dawood

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-28

  • HABIB, Ahmed

  • Director - Resigned
  • Appointed: 1994-01-28
  • Resigned: 2011-04-20

  • HABIB, Ali Raza

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-28

  • HABIB, Asghar Dawood

  • Director - Resigned
  • Appointed: 1997-11-25
  • Resigned: 2011-04-20

  • HABIB, Habib Mohamed Dawood

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-07-15

  • HABIB, Hamid Dawood

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-28

  • HABIB, Muslim Rashid

  • Director - Resigned
  • Appointed: 1997-11-25
  • Resigned: 2011-03-29

  • HABIB, Sajjad Hussain

  • Director - Resigned
  • Appointed: 1997-11-25
  • Resigned: 2000-12-31

  • HABIB, Zain

  • Director - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2011-04-20

  • HANAFI, Mohammad Hassan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • HASAN, Bande

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2015-01-30

  • HASAN, Syed Abbas

  • Director - Resigned
  • Appointed: 2015-01-16
  • Resigned: 2019-06-28

  • KENDRICK, Donald William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • MAHMOOD, Saalim

  • Director - Resigned
  • Appointed: 2011-03-29
  • Resigned: 2011-11-02

  • PRITCHARD, Michael John Oulton

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 2000-07-28

  • QUINN, Patrick Joseph

  • Director - Resigned
  • Appointed: 2000-11-07
  • Resigned: 2015-09-30

  • RAZA, Hassan

  • Director - Resigned
  • Appointed: 2016-04-18
  • Resigned: 2017-06-13

  • ZAIDI, Anwar Mahmood

  • Director - Resigned
  • Appointed: 2011-05-27
  • Resigned: 2014-05-29

  • HERBERT, Sian Anne

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2022-12-31

  • WEDDERBURN, Juliet Hope Grant

  • Director - Active
  • Appointed: 2021-01-01

  • CLARK, Suzanne Elisabeth

  • Director - Active
  • Appointed: 2022-11-01

  • FARACE, Andrea

  • Director - Active
  • Appointed: 2022-11-01

  • QURASHI, Khalid

  • Director - Active
  • Appointed: 2022-11-01

  • MEGHANI, Shahnoor

  • Secretary - Resigned
  • Appointed: 2020-05-01
  • Resigned: 2021-01-27

  • CLARKE, John Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • PIRBHAI, Aftab Hussain

  • Secretary - Resigned
  • Appointed: 1998-09-29
  • Resigned: 2003-06-24

  • PRITCHARD, Michael John Oulton

  • Secretary - Resigned
  • Appointed: 2009-11-24
  • Resigned: 2012-01-27

  • QAZI, Hamid Masud

  • Secretary - Resigned
  • Appointed: 2012-01-27
  • Resigned: 2020-05-11

  • RIZVI, Syed Akhtar Reza

  • Secretary - Resigned
  • Appointed: 2003-06-24
  • Resigned: 2003-09-30

  • SARGENT, Philip Graham

  • Secretary - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1998-09-24

  • UPPAL, Khalid Iqbal

  • Secretary - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2009-11-24

  • DAY, David William Edwin

  • Secretary - Active
  • Appointed: 2021-01-28
  • UK

    HBL UK NOMINEES LIMITED

  • 08355716
  • LIVE
  • Date Incorporated: 

  • ALI, Arif Mahmood

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2020-12-02

  • DUALE, Muna Smith

  • Director - Active
  • Appointed: 2020-08-14

  • HABIB, Ahmed

  • Director - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2018-12-31

  • HASAN, Bande

  • Director - Resigned
  • Appointed: 2013-01-10
  • Resigned: 2016-06-16

  • RAZA, Hassan

  • Director - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2017-06-13

  • SYED, Aqdas Ahmad

  • Director - Resigned
  • Appointed: 2019-01-16
  • Resigned: 2020-08-17

  • HABIBSONS BANK LIMITED

  • Director - Resigned
  • Appointed: 2013-01-10
  • Resigned: 2016-06-16

  • MEGHANI, Shahnoor

  • Secretary - Resigned
  • Appointed: 2020-08-26
  • Resigned: 2021-01-27

  • HBL BANK UK LIMITED

  • Secretary - Resigned
  • Appointed: 2013-01-10
  • Resigned: 2020-08-27

  • DAY, David William Edwin

  • Secretary - Active
  • Appointed: 2021-01-28
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