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HAY HILL WEALTH MANAGEMENT LIMITED

Company number 05416229

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Officers: 15 officers / 10 resignations

BAINES, Martin Howard

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Role Active
Director
Date of birth
May 1964
Appointed on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

EASTON, Michael Robert

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Role Active
Director
Date of birth
November 1981
Appointed on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Head Of Client Services

FINK, Stanley, Lord

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Role Active
Director
Date of birth
September 1957
Appointed on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GRASBY, Timothy John, Dr

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Role Active
Director
Date of birth
March 1970
Appointed on
20 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PACKER, Nicholas Andrew

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Role Active
Director
Date of birth
September 1962
Appointed on
27 July 2016
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
19 October 2016

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE / UK
Registration number
02526917

BAUM, Peter Andrew

Correspondence address
5th Floor 16, Eastcheap, London, United Kingdom, EC3M 1BD
Role Resigned
Director
Date of birth
May 1954
Appointed on
20 December 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Fund Manager

KENDALL, Richard

Correspondence address
5th Floor, 16 Eastcheap, London, United Kingdom, EC3M 1BD
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 December 2010
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Alastair John Naisbitt

Correspondence address
212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 July 2005
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MCCALL, Nicholas Hugh

Correspondence address
20 North Audley Street, London, England, W1K 6LX
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 April 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MURRIA, Vinodka

Correspondence address
20 North Audley Street, London, England, W1K 6LX
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 April 2016
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STAPELEY, Graham Kenneth Raymond

Correspondence address
12 Hay Hill, London, England, W1J 8NR
Role Resigned
Director
Date of birth
April 1951
Appointed on
27 July 2016
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TOPHAM, Ross

Correspondence address
5th Floor, 16 Eastcheap, London, Uk, EC3M 1BD
Role Resigned
Director
Date of birth
March 1981
Appointed on
11 June 2012
Resigned on
30 May 2013
Nationality
British
Country of residence
Uk
Occupation
Accountant

LUDGATE NOMINEES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Director
Appointed on
6 April 2005
Resigned on
5 July 2005

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Director
Appointed on
6 April 2005
Resigned on
5 July 2005