WINDMILL HILL ASSET MANAGEMENT LIMITED

Company number 03382235

35 officers / 27 resignations

BREUER-WEIL, Mikael

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRITCHLEY, Elizabeth

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRAR, Leslie Jane

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTENBAUM, Jonathan Andrew, Lord

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSEY, Stephen Leigh

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDLEY, William Matthew Mclernon

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENFIELD, Daniel Robert, Lord

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHSCHILD, Hannah Mary, The Hon.

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Author

KRUPNIK KAY, Anthony Michael

• Correspondence address: 46 Netherhall Gardens, Hampstead, London, NW3 5RG
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Solicitor

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 17 November 1997

S.J.P SECRETARIES LIMITED

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 19 July 2021

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• Registration number: 5313745

ARMSTRONG, Craig Christian

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 March 2007
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Charles Howard

• Correspondence address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 25 January 1999
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Adam Edward Spencer

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 April 2009
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Andrew Francis

• Correspondence address: Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 March 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

BREUER-WEIL, Mikael

• Correspondence address: 152 Hendon Lane, London, N3 3PS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 November 1997
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Investment Manager

BROWN, Simon David

• Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODLAD, Magnus James

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 November 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Ian

• Correspondence address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 April 2006
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, Maurice Edward

• Correspondence address: Broadlands 25 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed on: 17 November 1997
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Chartered Accountant

HOLLOND, Beatrice Hannah Millicent

• Correspondence address: 45 Rutland Gate, London, SW7 1PB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 May 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

KRUPNIK KAY, Anthony Michael

• Correspondence address: 46 Netherhall Gardens, Hampstead, London, NW3 5RG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 November 1997
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Solicitor

LEGGE, Robert Benjamin

• Correspondence address: Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 January 2017
• Resigned on: 6 August 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MURAIDEKH, Eli Sean

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 July 2013
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYNERS, Paul, Lord

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 July 2016
• Resigned on: 15 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAEBURN, Denis Graham

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 2013
• Resigned on: 31 December 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 5 June 1997
• Resigned on: 17 November 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 5 June 1997
• Resigned on: 17 November 1997
• Nationality: British

RIDLEY, William Matthew Mclernon

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2015
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 17 November 1997
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANTON, Howard Terence

• Correspondence address: 96 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 October 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

TABBOUCHE, Ron Yedida

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 July 2013
• Resigned on: 31 December 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

TABBOUCHE, Ron Yedida

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 January 2013
• Resigned on: 17 April 2013
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Investment Officer

TROUGHTON, Peter John Charles

• Correspondence address: The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 May 2000
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WYBER, Richard John, Reverend

• Correspondence address: 7 Mornington Close, Woodford Green, Essex, IG8 0TT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 April 1999
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive