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 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
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 |