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HILLINGDRIVE LIMITED

Company number 01360296

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Officers: 45 officers / 39 resignations

COLLINS, Elizabeth Mary

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Active
Secretary
Appointed on
29 April 2021

AMIN 29, Imran Omar Shahid

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Active
Director
Date of birth
June 1978
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Programme Manager

COLLINS, Elizabeth Mary

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Active
Director
Date of birth
February 1963
Appointed on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMPTON, Lawrence

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Active
Director
Date of birth
March 1937
Appointed on
7 April 2003
Nationality
American
Country of residence
Portugal
Occupation
Retired

SPALDING, Sarah Ann

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Active
Director
Date of birth
February 1965
Appointed on
16 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

STEELE, Frank Macduff Sandford

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Active
Director
Date of birth
January 1950
Appointed on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Retired

MACKENZIE, Rothesay Lloyd

Correspondence address
48 Blenheim Road, Raynes Park, London, SW20 9BB
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
11 April 1998
Nationality
British

MILLARD, James Edward

Correspondence address
4 Woodside House, Woodside Wimbledon, London, SW19 7QN
Role Resigned
Secretary
Appointed on
21 April 1998
Resigned on
13 July 1998
Nationality
British
Occupation
Investment Analyst

M & N SECRETARIES LIMITED

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Resigned
Secretary
Appointed on
21 August 2002
Resigned on
1 May 2018

SCOTTS

Correspondence address
Bentley House 4a Disraeli Road, Putney, London, SW15 2DS
Role Resigned
Secretary
Appointed on
13 July 1998
Resigned on
21 August 2002

URANG PROPERTY MANAGEMENT LIMITED

Correspondence address
196 New Kings Road, London, England, SW6 4NF
Role Resigned
Secretary
Appointed on
11 May 2018
Resigned on
29 April 2021

UK Limited Company What's this?

Registration number
06541973

AVERY, Nerys

Correspondence address
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2018
Resigned on
22 September 2020
Nationality
British
Country of residence
England
Occupation
Journalist

BROMLEY, Matthew Timothy

Correspondence address
4 Woodside House, London, SW19 7QN
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 July 1992
Resigned on
15 February 1993
Nationality
British
Occupation
Software Design Engineer

BUTCHER, Lesley Diana Teresa Rofe

Correspondence address
16 The Grange, Wimbledon, London, United Kingdom, SW19 4PS
Role Resigned
Director
Date of birth
October 1938
Appointed on
29 October 2009
Resigned on
25 November 2009
Nationality
British
Country of residence
England
Occupation
Retired

CATHCART, Iain Stuart

Correspondence address
26 Woodside House, Wimbledon, London, SW19 7QN
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 September 2005
Resigned on
26 July 2009
Nationality
British
Occupation
Solicitor

CLARKE, Eileen Mabel

Correspondence address
23 Woodside House, London, SW19 7QN
Role Resigned
Director
Date of birth
June 1923
Appointed before
30 June 1992
Resigned on
28 December 1998
Nationality
British
Occupation
Retired

CLEWS, Roger David

Correspondence address
17 Woodside House, London, United Kingdom, SW19 7QN
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 August 2013
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

CLEWS, Roger David

Correspondence address
17 Woodside House, London, SW19 7QN
Role Resigned
Director
Date of birth
March 1944
Appointed before
30 June 1992
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Bank Official

DEANE, Robert Edward

Correspondence address
7 Woodside House, Woodside Wimbledon, London, SW19 7QN
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 February 1993
Resigned on
18 July 1994
Nationality
British
Occupation
Civil Servant

DEWAR, Will

Correspondence address
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 September 2014
Resigned on
8 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

FOULSHAM, Paul Anthony

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 September 2014
Resigned on
9 July 2024
Nationality
British
Country of residence
England
Occupation
It Manager

HOARE, Basil George

Correspondence address
50 Woodside House, London, SW19 7QN
Role Resigned
Director
Date of birth
April 1927
Appointed before
30 June 1992
Resigned on
8 October 2003
Nationality
British
Occupation
Consultant

HODGSON, James

Correspondence address
25 Woodside House, Wimbledon, London, England, SW19 7QN
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 June 2008
Resigned on
1 August 2013
Nationality
British
Occupation
Product Manager

JENNINGS, David Harry

Correspondence address
8 Woodside House, Woodside, Wimbledon, London, SW19 7QN
Role Resigned
Director
Date of birth
March 1932
Appointed on
2 March 2007
Resigned on
18 August 2010
Nationality
British
Occupation
Retired

KENDALL, Stephen

Correspondence address
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 August 2016
Resigned on
9 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing Director

MACLEOD, Kirsty Jean Frances

Correspondence address
41 Woodside House, Wimbledon, London, England, SW19 7QN
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 June 2008
Resigned on
4 February 2014
Nationality
British
Occupation
Project Consultant

MARTIN, Geoffrey Haward

Correspondence address
27 Woodside House, Woodside, Wimbledon, London, SW19 7QN
Role Resigned
Director
Date of birth
September 1928
Appointed on
18 July 1994
Resigned on
23 April 2004
Nationality
British
Occupation
Professor Of History

MCEVOY, Anne Marie

Correspondence address
Hilltop House, St Leonards Hill, Windsor, SL4 4AT
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 June 2001
Resigned on
10 May 2005
Nationality
Irish
Occupation
Actuary

MILLARD, James Edward

Correspondence address
4 Woodside House, Woodside Wimbledon, London, SW19 7QN
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 February 1998
Resigned on
15 May 2000
Nationality
British
Occupation
Chartered Accountant

MOUTON, Sebastien

Correspondence address
Sebastien Mouton For Woodside House,, Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Resigned
Director
Date of birth
January 1985
Appointed on
17 October 2011
Resigned on
1 September 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Quantative Trader

MYERS, Richard John Herbert

Correspondence address
38 Kiln Lane, Farnham, GL10 3LU
Role Resigned
Director
Date of birth
June 1945
Appointed on
4 May 2010
Resigned on
1 September 2014
Nationality
British
Country of residence
Uk
Occupation
Lecturer

ODONOVAN, Barbara Frances

Correspondence address
34 Woodside House, London, SW19 7QN
Role Resigned
Director
Date of birth
September 1914
Appointed before
30 June 1992
Resigned on
10 December 2001
Nationality
British
Occupation
Retired

OSBORNE, Richard Paul Grant

Correspondence address
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Resigned
Director
Date of birth
August 1979
Appointed on
10 July 2014
Resigned on
12 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

RAFI-USH-SHAN, Syed

Correspondence address
40 Leeward Gardens, London, England, SW19 7QR
Role Resigned
Director
Date of birth
August 1942
Appointed on
6 October 2003
Resigned on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RALPHS, Margaret Adelaide Lucy

Correspondence address
20 Woodside House, Woodside, Wimbledon, London, SW19 7QN
Role Resigned
Director
Date of birth
February 1918
Appointed on
22 August 1994
Resigned on
7 April 2003
Nationality
British
Occupation
Retired Teacher