HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

Company number 00960864

19 officers / 16 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 4 August 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

GOLDSMITH, Anna Katharine

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role: Director
• Date of birth: October 1967
• Appointed on: 17 November 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

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 2 October 2013
• Resigned on: 4 August 2014

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 6 January 2010
• Nationality: Other

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 27 March 1997

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 2 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BREALEY, David

• Correspondence address: 12 The Courtyard, Sheffield Park, East Sussex, TN22 3QW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 December 2002
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Bank Official

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 17 July 1992
• Resigned on: 16 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FOSTER, Jonathan Scott

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 December 1998
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLBE, John Peter

• Correspondence address: 5 Maori Road, Guildford, Surrey, GU1 2EG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 1998
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HOY, Stephen Michael

• Correspondence address: Layters Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 1998
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Accountant

JONES, Warwick Richard

• Correspondence address: Bank Of England, Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 September 1995
• Resigned on: 1 January 1998
• 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: 21 October 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOYCE, David John

• Correspondence address: Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 1998
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Accountant

PARRIS, George Richard

• Correspondence address: 121 Pollards Hill South, Norbury, London, SW16 4LS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 17 July 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Secretary

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: 10 December 2002
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Banker

SPROULE, Ian Thomas Bradley

• Correspondence address: 13 Cicada Road, Wandsworth, London, SW18 2NN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 17 July 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

TAYLOR, Stephen Derek

• Correspondence address: 28 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 March 1997
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker