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HFS MILBOURNE FINANCIAL SERVICES LIMITED

Company number 02061008

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Officers: 28 officers / 25 resignations

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
31 March 2024

BADDELEY, Andrew Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
May 1964
Appointed on
18 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEDDES, Paul

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
June 1969
Appointed on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MILNE, Roderic Bruce William

Correspondence address
25 Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
1 September 2021
Nationality
British

WHITE, Gavin Raymond

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Secretary
Appointed on
1 September 2021
Resigned on
31 March 2024

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed before
23 March 1992
Resigned on
28 August 1997

BOYLE, Sally Ann

Correspondence address
Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 March 2024
Resigned on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Elizabeth Grace

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 August 2021
Resigned on
31 March 2024
Nationality
American
Country of residence
United States
Occupation
Business Executive

COBB, David Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 August 2021
Resigned on
21 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEMING, Peter Hepburn

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
August 1981
Appointed on
13 August 2021
Resigned on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRIGG, Christopher Montague

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 August 2021
Resigned on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALKET, Iain Christopher George

Correspondence address
25 Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 November 2005
Resigned on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

HAYDEN-COOK, Colin

Correspondence address
25 Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 November 2005
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Financial Advisor

JONES, Keith

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 August 2021
Resigned on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Director

LEVINE, Dennis Michael

Correspondence address
16 Litchfield Way, London, NW11 0NJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
22 November 1994
Resigned on
30 November 2005
Nationality
British
Country of residence
Great Britain
Occupation
Director

MCNABB III, Frederick William

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 August 2021
Resigned on
18 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

MILNE, Roderic Bruce William

Correspondence address
25 Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
March 1957
Appointed before
23 March 1992
Resigned on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUELDER, Philip Sebastian

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
November 1974
Appointed on
13 August 2021
Resigned on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Partner And Co-Head Of Financial Services Sector

O'TOOLE, Daren James

Correspondence address
25 Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 April 2001
Resigned on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa

PACKHAM, Barry

Correspondence address
29 Timbercroft, Ewell, Epsom, Surrey, KT19 0TH
Role Resigned
Director
Date of birth
October 1961
Appointed before
23 March 1992
Resigned on
15 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PELL, Christopher Jon

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
November 1978
Appointed on
16 August 2021
Resigned on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

RISNER, Nigel Simon

Correspondence address
1 Garden Close Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3ET
Role Resigned
Director
Date of birth
July 1962
Appointed before
23 March 1992
Resigned on
22 November 1994
Nationality
British
Occupation
Director

SAMUEL, William Meredith, Mr

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
February 1952
Appointed on
13 July 2021
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Chairman

SHAH, Sonal

Correspondence address
Ms Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1975
Appointed on
23 August 2011
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STENT, Carla Rosaline

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 August 2021
Resigned on
2 September 2024
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Director

STOPPS, Kevin Peter

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 August 2021
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WIKLUND, Kjersti

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 September 2022
Resigned on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODHOUSE, Christopher

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 May 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer