HILL SAMUEL INVESTMENTS LIMITED - LONDON


Overview

HILL SAMUEL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HILL SAMUEL INVESTMENTS LIMITED was incorporated 51 years ago on 29/11/1972 and has the registered number: 01084304. The accounts status is FULL.

HILL SAMUEL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-05-27 CURRENT
RICHARD GEOFFREY MEADE CONWAY Apr 1960 British Director 2006-02-27 CURRENT
ANNA KATHARINE GOLDSMITH Oct 1967 British Director 2006-02-27 CURRENT
MR PRASAD NAGNATH PITALE Apr 1971 British Director 2009-09-29 CURRENT
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 1997-03-25 UNTIL 1999-12-23 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 2000-06-05 UNTIL 2005-10-31 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2003-12-22 UNTIL 2006-02-27 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2000-06-05 UNTIL 2001-03-05 RESIGNED
ANDREW JAMES CONSTANTINE Sep 1955 British Director 1999-01-04 UNTIL 1999-12-23 RESIGNED
MR ROBERT CHARLES CAREFULL Mar 1945 British Director 1992-08-29 UNTIL 1996-09-11 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2006-02-27 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 Secretary 1996-12-18 UNTIL 1997-03-25 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2000-09-15 UNTIL 2013-08-01 RESIGNED
JOHN PETER GILLBE Mar 1954 British Director 1996-12-16 UNTIL 1999-12-23 RESIGNED
HILL SAMUEL BANK LIMITED Secretary 1992-08-29 UNTIL 1996-12-18 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1999-12-23 UNTIL 2000-09-15 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2003-12-29 UNTIL 2006-02-27 RESIGNED
PETER MATTHEW WOODBURY Sep 1964 Usa Director 2006-02-27 UNTIL 2012-06-13 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2000-03-06 UNTIL 2003-10-31 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2003-12-29 UNTIL 2004-05-05 RESIGNED
ROGER RUSSELL SEGGINS Oct 1945 British Director 2000-03-06 UNTIL 2003-07-04 RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 2001-03-05 UNTIL 2003-12-29 RESIGNED
FREDERICK JOHN RANDALL Dec 1941 British Director 1992-08-29 UNTIL 1992-10-31 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 1999-12-23 UNTIL 2003-05-09 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2006-02-27 RESIGNED
GEORGE RICHARD PARRIS Feb 1942 British Director 1992-08-29 UNTIL 1996-12-16 RESIGNED
PETER BERNARD MILES May 1945 British Director 1999-12-23 UNTIL 2005-08-26 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2001-03-05 UNTIL 2003-10-31 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2006-11-15 RESIGNED
WARWICK RICHARD JONES Feb 1951 British Director 1992-11-12 UNTIL 1996-12-16 RESIGNED
STEPHEN MICHAEL HOY May 1954 British Director 1996-12-16 UNTIL 1998-12-29 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2006-02-27 RESIGNED
DAVID HENRY ARNOLD HARRISON May 1942 British Director 1999-12-23 UNTIL 2000-03-06 RESIGNED
MICHAEL JONATHAN GREEN Jan 1947 British Director 1999-12-23 UNTIL 2003-12-03 RESIGNED
MR MARK ANDREW GRANT Jul 1962 British Director 2003-12-22 UNTIL 2005-06-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
HILL SAMUEL LEASING CO. LIMITED Active DORMANT 99999 - Dormant Company
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GENERAL LEASING (NO. 14) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 15) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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