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HILLGATE NOMINEES LIMITED

Company number 03564102

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Officers: 45 officers / 38 resignations

HILLGATE SECRETARIAL LIMITED

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Secretary
Appointed on
7 September 1998

BERG, Raymond Jeremy

Correspondence address
6th, Floor, One London Wall, London, England, EC2Y 5EB
Role Active
Director
Date of birth
December 1967
Appointed on
24 May 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

LASRADO, Alice

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
October 1987
Appointed on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Manager

LEYSHON, Gregory David

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
November 1968
Appointed on
6 April 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

SPOONER, Simon Glanville

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
August 1968
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWEETING, Fiona Claire

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
March 1969
Appointed on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

VICARY, Karen Lesley

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
February 1961
Appointed on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Company Secretarial Manager

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
14 May 1998
Resigned on
7 September 1998

BAINES, Richard Eliot

Correspondence address
3 St Martins Terrace, Pages Lane, London, N10 1PS
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 May 2002
Resigned on
18 September 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

BESWICK, Simon Andrew

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 March 1999
Resigned on
14 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BIRT, Timothy David

Correspondence address
6th, Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 September 1998
Resigned on
3 March 2014
Nationality
British
Occupation
Solicitor

BOTT, Adrian John Alan

Correspondence address
16 Garden Road, Bromley, Kent, BR1 3LX
Role Resigned
Director
Date of birth
June 1956
Appointed on
24 May 2002
Resigned on
9 December 2009
Nationality
British
Occupation
Solicitor

BOWYER, Russell Lyndon

Correspondence address
Ground Floor, Block B, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 April 2000
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

CAVENDISH, Jeremy Peter

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 December 2009
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

CORREN, Paul

Correspondence address
36 Flower Lane, Mill Hill, London, NW7 2JE
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 October 2001
Resigned on
18 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CUTHBERT, John Richard

Correspondence address
22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
Role Resigned
Director
Date of birth
February 1944
Appointed on
7 September 1998
Resigned on
30 April 2002
Nationality
British
Occupation
Solicitor

DAWE LANE, Patrick John Beachim

Correspondence address
Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, Wiltshire, SN10 1RE
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 February 1999
Resigned on
10 August 2007
Nationality
British
Occupation
Solicitor

FIELDER, Simon

Correspondence address
12a Southbrook Road, London, SE12 8LQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 December 1998
Resigned on
2 June 2006
Nationality
British
Occupation
Solicitor

GARDNER, Paul Andrew

Correspondence address
29 Mapledale Avenue, Croydon, CR0 5TG
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 September 1998
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GOWANS, Andrew John

Correspondence address
The Old Coach House, Middleton Park, Middleton Stoney, Bicester, Oxfordshire, England, OX25 4AQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 April 2000
Resigned on
9 December 2009
Nationality
British
Occupation
Solicitor

GRAHAM, Roderick Robert

Correspondence address
31 Danemere Street, London, SW15 1LT
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 September 1998
Resigned on
1 September 2002
Nationality
British
Occupation
Solicitor

GRANTHAM, Victoria Anne

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Director
Date of birth
May 1984
Appointed on
1 December 2009
Resigned on
14 December 2011
Nationality
British
Country of residence
Uk
Occupation
Company Secretarial Assistant

GRAVES, Patrick Michael

Correspondence address
Brook Farm, West Kington, Chippenham, Wiltshire, SN14 7JQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 March 1999
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HODGES, Dawn Jeanette

Correspondence address
87 Trafalgar Street, Gillingham, Kent, ME7 4RW
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 March 1999
Resigned on
28 March 2003
Nationality
British
Occupation
Legal Executive

JONES, Hugh Richard

Correspondence address
The Old Barn, Burton Hilll, Malmesbury, Wiltshire, England, SN16 0EW
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 April 2000
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAMBERT, Roy Jefferson

Correspondence address
Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 September 1998
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

LLOYD, Geraint Wynne

Correspondence address
34 Kersley Road, Stoke Newington, London, N16 0NH
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 April 2000
Resigned on
29 November 2006
Nationality
British
Occupation
Solicitor

MASSY-COLLIER, James Patrick

Correspondence address
Chadwell, Chapel Row, Reading, Berkshire, England, RG7 6QB
Role Resigned
Director
Date of birth
March 1955
Appointed on
7 September 1998
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

MOULE, Jocelyn Handley

Correspondence address
Bow Cottage, Gatcombe Flax Bourton, Bristol, Avon, BS48 3QT
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 March 1999
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MULLOCK, James Justin

Correspondence address
Sion Lodge, 34 Sion Hill, Bath, Avon, BA1 2UW
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 May 2001
Resigned on
9 December 2009
Nationality
British
Occupation
Solicitor

O'CONNOR, Kieran Francis

Correspondence address
55 Sudbourne Road, London, SW2 5AE
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 September 1998
Resigned on
1 September 2002
Nationality
Irish
Occupation
Solicitor

RENDELL, Simon

Correspondence address
Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 September 1998
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

RILEY, Francis William

Correspondence address
6th, Floor, One London Wall, London, England, EC2Y 5EB
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 December 1998
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROXBURGH, Bruce Oliphant

Correspondence address
Twinstead Haycombe Lane, Englishcombe, Bath, BA2 9DN
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 March 1999
Resigned on
14 February 2003
Nationality
British
Occupation
Solicitor

SAUL, Andrew John

Correspondence address
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 March 2014
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor