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HILL SAMUEL INVESTMENTS LIMITED

Company number 01084304

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Officers: 35 officers / 31 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
27 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

CONWAY, Richard Geoffrey Meade

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
April 1960
Appointed on
27 February 2006
Nationality
British
Country of residence
England
Occupation
Director

GOLDSMITH, Anna Katharine

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role
Director
Date of birth
October 1967
Appointed on
27 February 2006
Nationality
British
Country of residence
Uk
Occupation
Director

PITALE, Prasad Nagnath

Correspondence address
Faryners House, 25 Monument Street, London, United Kingdom, EC3R 8BQ
Role
Director
Date of birth
April 1971
Appointed on
29 September 2009
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
15 September 2000
Nationality
British

SAUNDERS, Deborah Ann

Correspondence address
179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
23 December 1999
Nationality
British

SLATTERY, Sharon Noelle, Mrs.

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
1 August 2013
Nationality
Irish

STAFFORD, Paul Andrew

Correspondence address
85 Roman Road, Ilford, Essex, IG1 2NZ
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
25 March 1997
Nationality
British

HILL SAMUEL BANK LIMITED

Correspondence address
100 Wood Street, London, EC2P 2AJ
Role Resigned
Secretary
Appointed before
29 August 1992
Resigned on
18 December 1996

BASING, Anthony Mark

Correspondence address
36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 July 2004
Resigned on
27 February 2006
Nationality
British
Occupation
Director

CAREFULL, Robert Charles

Correspondence address
13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Director
Date of birth
March 1945
Appointed before
29 August 1992
Resigned on
11 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONSTANTINE, Andrew James

Correspondence address
7 Kilmorey Gardens, Twickenham, TW1 1PU
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 January 1999
Resigned on
23 December 1999
Nationality
British
Occupation
Chartered Accountant

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 December 2003
Resigned on
27 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 June 2000
Resigned on
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FOAD, Allan Robert

Correspondence address
19 Dukes Orchard, Bexley, Kent, DA5 2DU
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 June 2000
Resigned on
31 October 2005
Nationality
British
Occupation
Banker

GILLBE, John Peter

Correspondence address
5 Maori Road, Guildford, Surrey, GU1 2EG
Role Resigned
Director
Date of birth
March 1954
Appointed on
16 December 1996
Resigned on
23 December 1999
Nationality
British
Occupation
Chartered Accountant

GRANT, Mark Andrew

Correspondence address
177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 December 2003
Resigned on
16 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Michael Jonathan

Correspondence address
109 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 December 1999
Resigned on
3 December 2003
Nationality
British
Country of residence
England
Occupation
Banker

HARRISON, David Henry Arnold

Correspondence address
Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
Role Resigned
Director
Date of birth
May 1942
Appointed on
23 December 1999
Resigned on
6 March 2000
Nationality
British
Country of residence
Uk
Occupation
Banker

HIGGINS, Peter

Correspondence address
2 Grange Close, Bletchingley, Surrey, RH1 4LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 September 2005
Resigned on
27 February 2006
Nationality
British
Country of residence
England
Occupation
Director

HOY, Stephen Michael

Correspondence address
Layters Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QX
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 December 1996
Resigned on
29 December 1998
Nationality
British
Occupation
Chartered Accountant

JONES, Warwick Richard

Correspondence address
Bank Of England, Threadneedle Street, London, EC2R 8AH
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 November 1992
Resigned on
16 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 June 2004
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

KING, Roger Steuart

Correspondence address
9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 March 2000
Resigned on
31 October 2003
Nationality
United States Citizen
Occupation
Director

MILES, Peter Bernard

Correspondence address
Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
23 December 1999
Resigned on
26 August 2005
Nationality
British
Occupation
Banker

PARRIS, George Richard

Correspondence address
121 Pollards Hill South, Norbury, London, SW16 4LS
Role Resigned
Director
Date of birth
February 1942
Appointed before
29 August 1992
Resigned on
16 December 1996
Nationality
British
Occupation
Chartered Secretary

PELLY, Richard Fowler

Correspondence address
10 Latimer Road, Wimbledon, London, SW19 1EP
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 November 2005
Resigned on
27 February 2006
Nationality
British
Occupation
Director

PRITCHARD, David Peter

Correspondence address
17 Thorney Crescent, London, SW11 3TT
Role Resigned
Director
Date of birth
July 1944
Appointed on
23 December 1999
Resigned on
9 May 2003
Nationality
British
Country of residence
England
Occupation
Bank Director

RANDALL, Frederick John

Correspondence address
Walnut Tree House, Ladywood, Droitwich, Worcestershire, WR9 0AL
Role Resigned
Director
Date of birth
December 1941
Appointed before
29 August 1992
Resigned on
31 October 1992
Nationality
British
Occupation
Finance Director

RIDING, Frederick Michael Peter

Correspondence address
York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 March 2001
Resigned on
29 December 2003
Nationality
British
Occupation
Banker

SEGGINS, Roger Russell

Correspondence address
Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 March 2000
Resigned on
4 July 2003
Nationality
British
Occupation
Banker

TATE, George Truett

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1950
Appointed on
29 December 2003
Resigned on
5 May 2004
Nationality
American
Country of residence
England
Occupation
Director

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 December 2003
Resigned on
27 February 2006
Nationality
British
Occupation
Director

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 March 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Director

WOODBURY, Peter Matthew

Correspondence address
17 Campden Hill Gate, Duchess Of Bedford's Walk, London, W8 7QH
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 February 2006
Resigned on
13 June 2012
Nationality
Usa
Occupation
Director