HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED

Company number 02020387

23 officers / 20 resignations

MACLEAN, Jennifer Marion

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Secretary
• Appointed on: 15 June 2010

CLARKE, Craig

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: August 1969
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRARD, Sharon Anne

• Correspondence address: Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Secretary

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 15 June 2010
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 July 2009
• Nationality: British

O'CONNOR, Sharon Noelle

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 3 October 2003
• Nationality: Irish

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 31 March 1998
• Nationality: British

WOODWARD, Anthony James

• Correspondence address: Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 1 October 2001
• Nationality: British

AU, Wai-Fong

• Correspondence address: 8 Muster Green, Haywards Heath, West Sussex, RH16 4AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 October 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Finance Director

CLARKE, Paul David

• Correspondence address: 1 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 October 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director Client Services

EVANS, Christopher David, Dr

• Correspondence address: The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 May 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FREEDBERG, Hugh Ronald

• Correspondence address: Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 3 January 1993
• Resigned on: 21 January 1996
• Nationality: British
• Occupation: Chairman & Director

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 May 1998
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GRAHAM, Irene Georgina

• Correspondence address: 37 Postmill Close, Shirley, Croydon, Surrey, CR0 5DY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 March 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Managing Director

GREEN, Michael David, Dr

• Correspondence address: 8 Morham Park, Edinburgh, EH10 5GF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 June 1998
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Actuary

HESSEY, Peter Edward

• Correspondence address: Shire End House, Forgandenny, Perth, PH2 9DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 January 1994
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Human Resources & Fac

PENNY, John Anthony

• Correspondence address: 75 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 3 January 1993
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Director

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 3 January 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Executive

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 November 1994
• Resigned on: 24 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 January 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

TOINTON, Neil Charles Hardell

• Correspondence address: 11 Hazel Close, Alderholt, Fordingbridge, Hampshire, SP6 3DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 2001
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Director

TORKINGTON, Christian Roy

• Correspondence address: 27 Colinton Road, Edinburgh, EH10 5DR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 April 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director