WINDMILL HILL ASSET MANAGEMENT LIMITED
Company number 03382235
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Officers: 35 officers / 27 resignations
BREUER-WEIL, Mikael
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- April 1964
- Appointed on
- 25 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CRITCHLEY, Elizabeth
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 13 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FERRAR, Leslie Jane
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- July 1955
- Appointed on
- 1 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KESTENBAUM, Jonathan Andrew, Lord
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 1 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MASSEY, Stephen Leigh
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- September 1957
- Appointed on
- 15 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RIDLEY, William Matthew Mclernon
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 16 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROSENFIELD, Daniel Robert, Lord
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 1 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROTHSCHILD, Hannah Mary, The Hon.
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 1 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Author
KRUPNIK KAY, Anthony Michael
- Correspondence address
- 46 Netherhall Gardens, Hampstead, London, NW3 5RG
- Role Resigned
- Secretary
- Appointed on
- 17 November 1997
- Resigned on
- 21 April 2005
- Nationality
- British
- Occupation
- Solicitor
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 June 1997
- Resigned on
- 17 November 1997
S.J.P SECRETARIES LIMITED
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
- Role Resigned
- Secretary
- Appointed on
- 21 April 2005
- Resigned on
- 19 July 2021
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- Registration number
- 5313745
ARMSTRONG, Craig Christian
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 29 March 2007
- Resigned on
- 17 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAILEY, Charles Howard
- Correspondence address
- Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
- Role Resigned
- Director
- Date of birth
- May 1934
- Appointed on
- 25 January 1999
- Resigned on
- 12 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BENNETT, Adam Edward Spencer
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 29 April 2009
- Resigned on
- 6 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRAY, Andrew Francis
- Correspondence address
- Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 31 March 2006
- Resigned on
- 30 April 2007
- Nationality
- British
- Occupation
- Director
BREUER-WEIL, Mikael
- Correspondence address
- 152 Hendon Lane, London, N3 3PS
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 17 November 1997
- Resigned on
- 22 March 1999
- Nationality
- British
- Occupation
- Investment Manager
BROWN, Simon David
- Correspondence address
- 10 Shrewsbury Lane, London, SE18 3JF
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 27 January 2005
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOODLAD, Magnus James
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 11 November 2014
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOODWIN, Ian
- Correspondence address
- The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 27 April 2006
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HATCH, Maurice Edward
- Correspondence address
- Broadlands 25 Homefield Road, Warlingham, Surrey, CR6 9HU
- Role Resigned
- Director
- Date of birth
- April 1922
- Appointed on
- 17 November 1997
- Resigned on
- 6 April 2000
- Nationality
- British
- Occupation
- Chartered Accountant
HOLLOND, Beatrice Hannah Millicent
- Correspondence address
- 45 Rutland Gate, London, SW7 1PB
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 17 May 2004
- Resigned on
- 31 October 2006
- Nationality
- British
- Occupation
- Director
KRUPNIK KAY, Anthony Michael
- Correspondence address
- 46 Netherhall Gardens, Hampstead, London, NW3 5RG
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 17 November 1997
- Resigned on
- 21 April 2005
- Nationality
- British
- Occupation
- Solicitor
LEGGE, Robert Benjamin
- Correspondence address
- Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 10 January 2017
- Resigned on
- 6 August 2019
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Director
MURAIDEKH, Eli Sean
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 11 July 2013
- Resigned on
- 8 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MYNERS, Paul, Lord
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 13 July 2016
- Resigned on
- 15 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RAEBURN, Denis Graham
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 1 January 2013
- Resigned on
- 31 December 2016
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Director
REEVES, Barbara
- Correspondence address
- Flat 2, 24 Bracknell Gardens, London, NW3 7ED
- Role Resigned
- Nominee Director
- Date of birth
- October 1962
- Appointed on
- 5 June 1997
- Resigned on
- 17 November 1997
- Nationality
- British
RICH, Michael William
- Correspondence address
- Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
- Role Resigned
- Nominee Director
- Date of birth
- July 1947
- Appointed on
- 5 June 1997
- Resigned on
- 17 November 1997
- Nationality
- British
RIDLEY, William Matthew Mclernon
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 1 April 2015
- Resigned on
- 1 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
ROTHSCHILD, Nathaniel Charles Jacob, Lord
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed on
- 17 November 1997
- Resigned on
- 26 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STANTON, Howard Terence
- Correspondence address
- 96 Manor Road, Chigwell, Essex, IG7 5PQ
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 3 October 2002
- Resigned on
- 30 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
TABBOUCHE, Ron Yedida
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 11 July 2013
- Resigned on
- 31 December 2016
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Director
TABBOUCHE, Ron Yedida
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 2 January 2013
- Resigned on
- 17 April 2013
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Chief Investment Officer
TROUGHTON, Peter John Charles
- Correspondence address
- The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 11 May 2000
- Resigned on
- 30 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
WYBER, Richard John, Reverend
- Correspondence address
- 7 Mornington Close, Woodford Green, Essex, IG8 0TT
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 27 April 1999
- Resigned on
- 29 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive