HRH (LONDON) LIMITED

Company number 02596352

25 officers / 22 resignations

PEEL, Alistair Charles

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 22 January 2009
• Nationality: British

LLOYD-WATTS, Georgina Elizabeth

• Correspondence address: 13 Badmintin Road, Clapham South, London, SW12 8BN
• Role (Resigned): Secretary
• Appointed on: 7 June 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Solicitor

MORGAN, Dinah Alison

• Correspondence address: Ashurst Manor, Fordcombe Road, Fordcombe, Kent, TN3 0RD
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 16 December 2002
• Nationality: British

NEWNHAM, Delia Joy Suzette

• Correspondence address: Clare Cottage, Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Secretary
• Appointed on: 6 December 1991
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1991
• Resigned on: 7 June 1991

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

BIRRIEL, Joseph W

• Correspondence address: 4951 Lake Brook Drive - Ste 500, Glen Allen, Va - 23060, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 November 2006
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Insurance Broker

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 October 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 October 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CROWLEY, Michael

• Correspondence address: 4951 Lake Brook Drive,, Ste. 500, Glen Allen, Va - 23060, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 November 2006
• Resigned on: 29 October 2008
• Nationality: American
• Occupation: Insurance Broker

HALL, David Victor

• Correspondence address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 November 2006
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LLOYD-WATTS, Georgina Elizabeth

• Correspondence address: 13 Badmintin Road, Clapham South, London, SW12 8BN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Solicitor

LOCKHART, Robert Bruce

• Correspondence address: 348 North Steele Road, West Hartford, Connecticut, 06117
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 January 2002
• Resigned on: 30 October 2006
• Nationality: American
• Occupation: Insurance Broker

MORGAN, Nicholas Lee

• Correspondence address: Ashurst Manor, Fordcombe Road, Fordcombe, Kent, TN3 0RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 December 1996
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Insurance Broker

NEWNHAM, Anthony John

• Correspondence address: 22 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 December 1991
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Insurance Broker

NEWNHAM, Delia Joy Suzette

• Correspondence address: Clare Cottage, Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 December 1991
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

ROBINSON, Christopher Patrick

• Correspondence address: Sampford Grange, Little Sampford, Saffron Walden, Essex, CB10 2QT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 June 1991
• Resigned on: 6 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROGAL, Andrew

• Correspondence address: 9023 Norwick Road, Richmond, Virginia Va 23229, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 January 2003
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: Chairman

VAUGHAN 111, Martin Luther

• Correspondence address: 309 Running Cedar Trail, Manakin-Sabot, Virginia 23103, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 January 2003
• Resigned on: 30 October 2008
• Nationality: American
• Occupation: President & Coo

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1991
• Resigned on: 7 June 1991