HFS HAMLYNS FINANCIAL SERVICES LIMITED

Company number 04398188

19 officers / 16 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHRUBB, Christopher John

• Correspondence address: Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 24 February 2022
• Nationality: British
• Occupation: Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 24 February 2022
• Resigned on: 31 March 2024

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2002
• Resigned on: 19 March 2002

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 February 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILLERY, Roy

• Correspondence address: 2 Abbots Close, Fleet, Hampshire, GU51 3RF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 March 2002
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Tax Consultant

COOPER, David George

• Correspondence address: Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2005
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

FIRTH, Claire Elizabeth Ann

• Correspondence address: Ms Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 March 2009
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

HALKET, Iain Christopher George

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 March 2009
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Ifa

HAYDEN COOK, Colin

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 March 2002
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

MILNE, Roderic Bruce William

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2005
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 February 2022
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

SHRUBB, Christopher John

• Correspondence address: Felcot Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 March 2002
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 May 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 February 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2002
• Resigned on: 19 March 2002