HILL SAMUEL INVESTMENTS LIMITED

Company number 01084304

35 officers / 31 resignations

LLOYDS SECRETARIES LIMITED

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

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• 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