HILL SAMUEL INVESTMENT SERVICES LIMITED

Company number 02137613

32 officers / 29 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 14 March 2012

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

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

MACLEAN, Jennifer Marion

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 14 March 2012

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 14 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: 5 January 1992
• 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: 19 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: 7 October 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Finance Director

BARTON, Hilary Claire

• Correspondence address: 6 Queens Road, Ealing, London, W5 2SA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 5 January 1992
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Finance Director

BROWN, Martin Charles

• Correspondence address: 6 Broadway, Morecambe, Lancashire, LA4 5BH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 5 January 1992
• Resigned on: 25 February 1992
• Nationality: British
• Occupation: Regional Sales Director

CHECKETTS, Phillip Edward

• Correspondence address: 12 Alexandra Road, Gloucester, Gloucestershire, GL1 3DR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 5 January 1992
• Resigned on: 3 July 1994
• Nationality: British
• Occupation: Regional Sales Director

CLARKE, Paul David

• Correspondence address: 1 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 October 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

DICK, Jeffrey Samuel

• Correspondence address: Appletrees Manor Close, Abbotts Ann, Andover, Hampshire, SP11 7BJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 5 January 1992
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Company Director

DUNNETT, Martin Douglas

• Correspondence address: 12 Letter Box Lane, Sevenoaks, Kent, TN13 1SN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 5 January 1992
• Resigned on: 14 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Administration &Planning Director

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

FALKINGHAM, Alan Richard

• Correspondence address: Westbrook, Paddocks Way, Ashtead, Surrey, KT21 2QY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 June 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Head Of Marketing

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

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

HOUSDEN, John Arthur

• Correspondence address: 18 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 5 January 1992
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Technical Director

HYATT, John Ronald

• Correspondence address: 33 Garlic Hill Road, Epsom Downs, Surrey, KT18 5TZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 September 1993
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Sales Operation Director

PAGE, John Frederick

• Correspondence address: 10 Tragail, 6-8 Mercier Road, Putney, London, SW15 2AS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 5 January 1992
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Director Pension Products

PENNY, John Anthony

• Correspondence address: 75 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 5 January 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Chief Executive

PHILLIPSON, Steven Brian

• Correspondence address: 15 Hazel Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1NB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 5 January 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Regional Sales Director

POOLE, Philip Robert Evered

• Correspondence address: 13 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 June 1992
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Training Director

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 February 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Executive

SACHON, David Frederick

• Correspondence address: Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 August 1993
• Resigned on: 7 October 1994
• Nationality: U K
• Occupation: Sales And Marketing Director

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