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HILL SAMUEL INVESTMENTS LIMITED

Company Number

01084304

Private limited company
Dissolved
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

CONWAY, Richard Geoffrey Meade

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
England

GOLDSMITH, Anna Katharine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
Uk

PITALE, Prasad Nagnath

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Faryners House 25 Monument Street London EC3R 8BQ United Kingdom
Country of Residence
England

BLACK, Nicola Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

SAUNDERS, Deborah Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

SLATTERY, Sharon Noelle, Mrs.

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

STAFFORD, Paul Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Roman Road Ilford Essex IG1 2NZ

HILL SAMUEL BANK LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
100 Wood Street London EC2P 2AJ

BASING, Anthony Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

CAREFULL, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 St Matthews Avenue Surbiton Surrey KT6 6JJ
Country of Residence
United Kingdom

CONSTANTINE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Kilmorey Gardens Twickenham TW1 1PU

CUMMING, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
305 Mountjoy House Barbican London EC2Y 8BP
Country of Residence
United Kingdom

CUMMING, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
305 Mountjoy House Barbican London EC2Y 8BP
Country of Residence
United Kingdom

FOAD, Allan Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Dukes Orchard Bexley Kent DA5 2DU

GILLBE, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Maori Road Guildford Surrey GU1 2EG

GRANT, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL
Country of Residence
United Kingdom

GREEN, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Hampstead Way London NW11 7LR
Country of Residence
England

HARRISON, David Henry Arnold

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET
Country of Residence
Uk

HIGGINS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grange Close Bletchingley Surrey RH1 4LW
Country of Residence
England

HOY, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Layters Cottage Layters Way Gerrards Cross Buckinghamshire SL9 7QX

JONES, Warwick Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bank Of England Threadneedle Street London EC2R 8AH
Country of Residence
United Kingdom

JOSEPH, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage St Leonards Tring Hertfordshire HP23 6NW
Country of Residence
England

KING, Roger Steuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kingfisher House No 6 Melbury Road London W14 8LN

MILES, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brentwood House Winchester Road West Meon Hampshire GU32 1JS

PARRIS, George Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
121 Pollards Hill South Norbury London SW16 4LS

PELLY, Richard Fowler

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Latimer Road Wimbledon London SW19 1EP

PRITCHARD, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Thorney Crescent London SW11 3TT
Country of Residence
England

RANDALL, Frederick John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Walnut Tree House Ladywood Droitwich Worcestershire WR9 0AL

RIDING, Frederick Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Clifton Down Road Clifton Bristol BS8 4AG

SEGGINS, Roger Russell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

TATE, George Truett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN
Country of Residence
England

VOWLES, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

VOWLES, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

WOODBURY, Peter Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Campden Hill Gate Duchess Of Bedford's Walk London W8 7QH