HILLGATE SECRETARIAL LIMITED

Company number 03596300

49 officers / 43 resignations

HILLGATE NOMINEES LIMITED

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

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: 18 March 2003
• 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: 10 July 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

BERG, Raymond Jeremy

• Correspondence address: 6th, Floor, One London Wall, London, England, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 May 2002
• Resigned on: 1 January 2023
• 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: 30 Winsham Grove, London, SW11 6NE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 September 1998
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Solicitor

GHAURI, Akmal Khan

• Correspondence address: 9 The Avenue, Claygate, Surrey, KT10 0RX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 November 2003
• Resigned on: 20 August 2004
• Nationality: British
• 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: 6 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, England, BS1 6EG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 8 August 2005
• 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 Executuve

HUGHES, Gawain Lewis

• Correspondence address: 34 Arlington Avenue, London, N1 7AY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 July 1999
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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