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HILL SAMUEL FINANCE (NO. 22) LIMITED

Company number 02381015

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Officers: 29 officers / 26 resignations

LLOYDS SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

ANDREWS, Marcus Bray

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

PRITCHARD, Paul Michael

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
December 1961
Appointed on
25 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
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
8 May 1992
Resigned on
31 October 1993

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
5 August 1998
Resigned on
26 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAKIN, Richard David Charles

Correspondence address
Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 March 2011
Resigned on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

GOODING, Philip James

Correspondence address
The Barn, The Green Sarratt, Herts, WD3 6BP
Role Resigned
Director
Date of birth
October 1938
Appointed before
8 May 1992
Resigned on
13 May 1992
Nationality
British
Occupation
Accountant

HART, Andrew Raymond

Correspondence address
Kingsgate The Street, Charlton, Malmesbury, Wiltshire, SN16 9DL
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 November 1997
Resigned on
26 April 2001
Nationality
British
Occupation
Director

HAVER, Raymond Victor

Correspondence address
21 Denehurst Gardens, Woodford Green, Essex, IG8 0PA
Role Resigned
Director
Date of birth
October 1939
Appointed before
8 May 1992
Resigned on
8 March 1993
Nationality
British
Occupation
Banker

HILL, David James

Correspondence address
Martindale, East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ
Role Resigned
Director
Date of birth
January 1957
Appointed before
8 May 1992
Resigned on
4 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ISAACS, Paul Samuel

Correspondence address
17 Moss Bank, Meesons Lane, Grays, Essex, RM17 5EF
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 March 1993
Resigned on
31 August 1997
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

LEE, Andrew Philip

Correspondence address
17 Dolben Court, Westminster, London, SW1P 4BB
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 June 2008
Resigned on
1 July 2009
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 on
13 May 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