HILL SAMUEL FINANCE (NO.20) LIMITED

Company number 01962391

27 officers / 24 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 30 April 2012

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

ANDREWS, Marcus Bray

• Correspondence address: Wholesale Banking Recoveries, Lloyds Banking Group, Bank House, Wine Street, Bristol, BS1 2AN
• Role: Director
• Date of birth: October 1959
• Appointed on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAKIN, Richard David Charles

• Correspondence address: Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, EC4R 0AX
• Role: Director
• Date of birth: December 1963
• Appointed on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 30 April 2012
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 29 April 1994
• Nationality: British

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 1 June 1995
• Nationality: British

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 31 October 1993

BENNETT, Richard Edward

• Correspondence address: 22 Uplands, Beckenham, Kent, BR3 3NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 August 1998
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Banker

BLACKFORD, Graham John

• Correspondence address: Quarry Lodge Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 19 August 1993
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Banker

CARDEN-NOAD, Stephen Mark

• Correspondence address: 7 Coney Close, Langley Green, Crawley, West Sussex, RH11 7QA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 29 August 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Banker

CAREFULL, Robert Charles

• Correspondence address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 November 1993
• Resigned on: 28 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROWTHER, Georgina Vanessa

• Correspondence address: 15 Crane Way, Whitton, Twickenham, Middlesex, TW2 7NH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 1996
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Director

CRUMPTON, Clifford David

• Correspondence address: 49 Elmfield Road, Chingford, London, E4 7HT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 1996
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Accountant

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 October 1996
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOYLE, Kerry Anne

• Correspondence address: 11 Kenilworth Gardens, Staines, Middlesex, TW18 1OX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 September 1993
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Banker

HAVER, Raymond Victor

• Correspondence address: 21 Denehurst Gardens, Woodford Green, Essex, IG8 0PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 29 August 1992
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Banker

JOLLEY, Adrian

• Correspondence address: 13 Longfellow Avenue, Bear Flat, Bath, Avon, BA2 4SJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2005
• Resigned on: 29 December 2007
• Nationality: British
• Occupation: Director

MACKAY, Neil Donald

• Correspondence address: 192 Ravenhurst Road, Birmingham, West Midlands, B17 9HS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1993
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACPHERSON, Andrew Reid

• Correspondence address: 4 Buchanans Wharf (South), Ferry Street, Bristol, Avon, BS1 6HJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 June 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Chartered Accountant

MANVILLE, Christopher James

• Correspondence address: Chillyhill Cottage, Pagans Hill, Chew Stoke, Bristol, BS40 8UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 April 2001
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Axel Anthony, Dr

• Correspondence address: Combe Farm, The Coombe, Compton Martin, Somerset, BS40 6JD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 April 2001
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

PARKES, Duncan Roger

• Correspondence address: 104 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 December 2004
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROULE, Ian Thomas Bradley

• Correspondence address: 13 Cicada Road, Wandsworth, London, SW18 2NN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 August 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Accountant

SUMMERBEE, Stephen John

• Correspondence address: 36 Mariners Drive, Sneyd Park, Bristol, BS9 1QG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 August 1998
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Accountant

TAYLOR, Kendall Harris

• Correspondence address: 47 Richmond Place, Lansdown, Bath, Somerset, BA1 5QA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 April 2001
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Director

WOOD, David

• Correspondence address: 40 Marina Approach, Yeading, Hayes, Middlesex, UB4 9TB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 January 1997
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Bank Manager

WRIGHT, Gary Philip

• Correspondence address: 15 Green Pastures Road, Wraxall, Bristol, North Somerset, BS48 1ND
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 August 2006
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director