15 HAY HILL MANAGEMENT LIMITED

Company number 02755995

18 officers / 13 resignations

LBCO SECRETARIES LIMITED

• Correspondence address: 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
• Role (Active): Secretary
• Appointed on: 22 October 2002

COLSON, Daniel William

• Correspondence address: Flat 31, Berkeley House, 15 Hay Hill, London, England, W1J 8NS
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 27 September 2017
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Company Director

LAMBA, Neena

• Correspondence address: 22a, Uphill Road, London, England, NW7 4RB
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MACPHERSON, David Fitzroy

• Correspondence address: Flat 55, Berkeley House, 15 Hay Hill, London, England, W1J 8NT
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

PERRY, John Clinton

• Correspondence address: Grimaldi House, 28 St James’S Square, London, United Kingdom, SW1Y 4JH
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Jean Doris

• Correspondence address: Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
• Role (Resigned): Secretary
• Appointed on: 14 October 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Office Manager

BOYLE & CO(PROPERTY MANAGEMENT)LTD

• Correspondence address: 12 Tilton Street, Fulham, London, SW6 7LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 22 October 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1992
• Resigned on: 14 October 1992

CRISFORD, Andrew Charles Henry

• Correspondence address: Flat 35, Berkeley House, 15 Hay Hill, London, United Kingdom, W1J 8NS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 March 2016
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Antiquarian Horologist

DRUMMOND, Robert Malcolm

• Correspondence address: Inwood Manor, Seale, Farnham, Surrey, United Kingdom, GU10 1HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 August 2005
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GEE, Michael Joseph

• Correspondence address: The White House, Spaniards End Hampstead Heath, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 October 1992
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWDEN, Timothy Simon

• Correspondence address: Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 18 May 2005
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOINT, John Morgan

• Correspondence address: 21 Berkeley House, 15 Hay Hill, London, W1J 8NS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 June 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Executive Coach

JOINT, Julia Mary

• Correspondence address: 21 Berkeley House, 15 Hay Hill, London, W1J 8NS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 June 2002
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Teacher

NUGENT, Catherine

• Correspondence address: Grimaldi House, 28 St James's Square, St Jame's, London, United Kingdom, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 December 2014
• Resigned on: 28 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial/ H.R. Manager

TANKEL, Robert Ian

• Correspondence address: Flat 52 Berkeley House, 15 Hay Hill, London, W1X 7LH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 1992
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Company Director

LANDPORT INVESTMENTS LTD

• Correspondence address: PO BOX 175, Frances House Sir William Place, St Peter Port, Guernsey Channel Islands
• Role (Resigned): Director
• Appointed on: 14 October 1992
• Resigned on: 18 May 2005

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1992
• Resigned on: 14 October 1992