HILLS BALFOUR LIMITED

Company number 04496830

26 officers / 23 resignations

BRISCOE, Katherine

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MCCONNELL, Hugh

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 7 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MOULTRIE, Caroline

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALFOUR, Peter Ross

• Correspondence address: 203 Sheen Lane, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 31 October 2005
• Nationality: British

HILLS, Amanda Jane

• Correspondence address: 48 Glentham Road, Barnes, London, SW13 9JJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Director

MANGUM, Thomas Keith

• Correspondence address: Lebzelterstr. 11, Munchen, 81827, Germany
• Role (Resigned): Secretary
• Appointed on: 27 July 2002
• Resigned on: 7 July 2003
• Nationality: Us American
• Occupation: Director

MCGRORY, Maureen

• Correspondence address: 82 Edward Road, Penge, London, SE20 7JR
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 2 February 2007
• Nationality: British

MILLS, Julian Maxamilian Vyvyan

• Correspondence address: Elmet House, Brimpton Lane, Brimpton, Reading, England, RG7 4TL
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 7 March 2018

SHOBANJO, David

• Correspondence address: 2 Southview Road, Bromley, Kent, BR1 5RD
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 17 June 2011
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2002
• Resigned on: 27 July 2002

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 10 May 2021

UK Limited Company What's this?

• Registration number: 06412777

BALFOUR, Peter Ross

• Correspondence address: 203 Sheen Lane, London, United Kingdom, SW14 8LE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 June 2011
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BALFOUR, Peter Ross

• Correspondence address: 203 Sheen Lane, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 2005
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CALL, Mark

• Correspondence address: 45 Rowan Road, London, England, W6 7DT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 May 2015
• Resigned on: 20 July 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

GAEBLER, Michael

• Correspondence address: Romanstr 23, Munich, 80639, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 October 2005
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Director

HARDING, Trevor George

• Correspondence address: 7 Pond Close, Hersham, Walton-On-Thames, Surrey, KT12 5DR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 February 2008
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HILLS BALFOUR, Amanda Jane

• Correspondence address: 58 Southwark Bridge Road, London, United Kingdom, SE1 0AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 July 2002
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAPEER, Karl

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 March 2018
• Resigned on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANGUM, Thomas Keith

• Correspondence address: Lebzelterstr. 11, Munchen, 81827, Germany
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 July 2002
• Resigned on: 27 June 2012
• Nationality: Us American
• Country of residence: Germany
• Occupation: Director

MCGRORY, Maureen

• Correspondence address: 10 London Mews, London, W2 1HY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 July 2010
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director/Consultant

MILLS, Julian Maxamilian Vyvyan

• Correspondence address: Elmet House, Brimpton Lane, Brimpton, Reading, England, RG7 4TL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 October 2005
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Dennis

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 March 2018
• Resigned on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REID, Clayton

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 March 2018
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

SLOAN, Jonathan

• Correspondence address: Plain Oast, Plain Road, Marden, Tonbridge, Kent, England, TN12 9LS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2007
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Director

THOMPSON, Martin Claude

• Correspondence address: The Old Rectory, Little Bytham, Grantham, Lincolnshire, NG33 4QJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 2005
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIEGAND, Andrew

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 7 March 2018
• Resigned on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director