HERALD INVESTMENT MANAGEMENT LIMITED
Company number 02877061
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Officers: 20 officers / 15 resignations
MILLER, Andrew Blake
- Correspondence address
- 19 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB
- Role Active
- Secretary
- Appointed on
- 1 June 2006
- Nationality
- British
- Occupation
- Accountant
BOOTH, John David Sebastian
- Correspondence address
- 10-11 Charterhouse Square, London, EC1M 6EE
- Role Active
- Director
- Date of birth
- July 1958
- Appointed on
- 20 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DONEGAN, Vanessa Jane
- Correspondence address
- 10-11 Charterhouse Square, London, EC1M 6EE
- Role Active
- Director
- Date of birth
- December 1958
- Appointed on
- 1 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KEMMIS MATTERSON, Jean Grace
- Correspondence address
- 10-11 Charterhouse Square, London, EC1M 6EE
- Role Active
- Director
- Date of birth
- March 1956
- Appointed on
- 1 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POTTS, Katherine Jane
- Correspondence address
- 10-11 Charterhouse Square, London, EC1M 6EE
- Role Active
- Director
- Date of birth
- April 1959
- Appointed on
- 3 December 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
ROSE, Angus Frederick
- Correspondence address
- 55 Priory Road, Kew, Surrey, TW9 3DQ
- Role Resigned
- Secretary
- Appointed on
- 3 November 2004
- Resigned on
- 1 June 2006
- Nationality
- British
- Occupation
- Accountant
SADLER, Alan Peter
- Correspondence address
- Flat 4, 15 Milton Avenue Highgate, London, N6 5QF
- Role Resigned
- Secretary
- Appointed on
- 19 September 1997
- Resigned on
- 20 October 2000
- Nationality
- British
TRIMBLE, Melville Fitzgibbon
- Correspondence address
- 22 Rylett Road, London, W12 9SS
- Role Resigned
- Secretary
- Appointed on
- 29 October 2001
- Resigned on
- 30 September 2004
- Nationality
- British
- Occupation
- Accountancy Investment Banker
WILSON, Serena Margaret Burton
- Correspondence address
- Flat 14 Grosvenor Court, 23 Irving Road, London, W14 0JU
- Role Resigned
- Secretary
- Appointed on
- 20 October 2000
- Resigned on
- 29 October 2001
- Nationality
- British
- Occupation
- Accountant
BRIGHTON SECRETARY LIMITED
- Correspondence address
- 381 Kingsway, Hove, East Sussex, BN3 4QD
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 December 1993
- Resigned on
- 3 December 1993
CAVENDISH ADMINISTRATION LIMITED
- Correspondence address
- Crusader House, 145-157 St John Street, London, EC1V 4RU
- Role Resigned
- Secretary
- Appointed on
- 3 December 1993
- Resigned on
- 30 June 1997
BACKHOUSE, William
- Correspondence address
- Layer Marney Wick, Colchester, Essex, CO5 9UT
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 23 January 1998
- Resigned on
- 11 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOYLE, David Thomas Alan
- Correspondence address
- Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 26 September 2003
- Resigned on
- 1 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
EASTWOOD, William Harry
- Correspondence address
- The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 3 March 1994
- Resigned on
- 27 September 1995
- Nationality
- British
- Occupation
- Chairman
EKINS, James Maurice Sydney
- Correspondence address
- Old Lime House, Easton, Winchester, Hampshire, SO21 1EG
- Role Resigned
- Director
- Date of birth
- May 1933
- Appointed on
- 31 March 1995
- Resigned on
- 12 March 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAZELL-SMITH, Stephen John
- Correspondence address
- 25 De Beauvoir Square, London, N1 4LE
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 3 December 1993
- Resigned on
- 31 March 1995
- Nationality
- British
- Occupation
- Company Director
ROSE, Angus Frederick
- Correspondence address
- 55 Priory Road, Kew, Surrey, TW9 3DQ
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 28 June 2004
- Resigned on
- 31 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
STRADLING, Stuart Rhys
- Correspondence address
- 68 Howards Lane, Putney, London, SW15 6QD
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 27 September 1995
- Resigned on
- 23 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TRIMBLE, Melville Fitzgibbon
- Correspondence address
- 22 Rylett Road, London, W12 9SS
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 29 October 2001
- Resigned on
- 30 September 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountancy Investment Banker
BRIGHTON DIRECTOR LIMITED
- Correspondence address
- 381 Kingsway, Hove, East Sussex, BN3 4QD
- Role Resigned
- Nominee Director
- Appointed on
- 1 December 1993
- Resigned on
- 3 December 1993