HILL SAMUEL OVERSEAS HOLDINGS LIMITED

Company number 01136075

14 officers / 11 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 25 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: February 1972
• Appointed on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLACK, Gregory James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: May 1963
• Appointed on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 6 January 2010
• Nationality: Other

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 27 March 1997

BARRINGTON, Charles Peter

• Correspondence address: The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 April 1996
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

CONSTANTINE, Andrew James

• Correspondence address: 10 Cresswell Road, Twickenham, Middlesex, TW1 2DZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 1999
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXON, Susan Elizabeth

• Correspondence address: 12 Gleneagles Court, Teddington, Middlesex, TW11 8JJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed before: 29 August 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Chartered Secretary

GONSZOR, George Patterson

• Correspondence address: 39 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 November 1995
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Banker

PARRIS, George Richard

• Correspondence address: 121 Pollards Hill South, Norbury, London, SW16 4LS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 29 August 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Secretary

SPROULE, Ian Thomas Bradley

• Correspondence address: 13 Cicada Road, Wandsworth, London, SW18 2NN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 August 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 February 1998
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 September 1994
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYLOR, Stephen Derek

• Correspondence address: 28 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 March 1997
• Resigned on: 16 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker