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15 HAY HILL MANAGEMENT LIMITED

Company number 02755995

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17 officers / 13 resignations

LBCO SECRETARIES LIMITED

Correspondence address
16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Role Active
Secretary
Appointed on
22 October 2002

COLSON, Daniel William

Correspondence address
Flat 31, Berkeley House, 15 Hay Hill, London, England, W1J 8NS
Role Active
Director
Date of birth
April 1947
Appointed on
27 September 2017
Nationality
Canadian,British
Country of residence
England
Occupation
Company Director

LAMBA, Neena

Correspondence address
22a, Uphill Road, London, England, NW7 4RB
Role Active
Director
Date of birth
October 1958
Appointed on
28 May 2021
Nationality
British
Country of residence
England
Occupation
None

MACPHERSON, David Fitzroy

Correspondence address
Flat 55, Berkeley House, 15 Hay Hill, London, England, W1J 8NT
Role Active
Director
Date of birth
October 1956
Appointed on
25 April 2017
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

EDWARDS, Jean Doris

Correspondence address
Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
Role Resigned
Secretary
Appointed on
14 October 1992
Resigned on
1 July 1994

BOYLE & CO(PROPERTY MANAGEMENT)LTD

Correspondence address
12 Tilton Street, Fulham, London, SW6 7LP
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
22 October 2002

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
14 October 1992
Resigned on
14 October 1992

CRISFORD, Andrew Charles Henry

Correspondence address
Flat 35, Berkeley House, 15 Hay Hill, London, United Kingdom, W1J 8NS
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 March 2016
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Antiquarian Horologist

DRUMMOND, Robert Malcolm

Correspondence address
Inwood Manor, Seale, Farnham, Surrey, United Kingdom, GU10 1HE
Role Resigned
Director
Date of birth
June 1945
Appointed on
13 August 2005
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GEE, Michael Joseph

Correspondence address
The White House, Spaniards End Hampstead Heath, London, NW3 7JG
Role Resigned
Director
Date of birth
June 1939
Appointed on
14 October 1992
Resigned on
16 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOWDEN, Timothy Simon

Correspondence address
Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
Role Resigned
Director
Date of birth
April 1937
Appointed on
18 May 2005
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

JOINT, John Morgan

Correspondence address
21 Berkeley House, 15 Hay Hill, London, W1J 8NS
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 June 2002
Resigned on
22 March 2006
Nationality
British
Occupation
Executive Coach

JOINT, Julia Mary

Correspondence address
21 Berkeley House, 15 Hay Hill, London, W1J 8NS
Role Resigned
Director
Date of birth
April 1943
Appointed on
28 June 2002
Resigned on
12 December 2002
Nationality
British
Occupation
Teacher

LANDPORT INVESTMENTS LTD

Correspondence address
PO BOX 175, Frances House Sir William Place, St Peter Port, Guernsey Channel Islands
Role Resigned
Director
Appointed on
14 October 1992
Resigned on
18 May 2005

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
14 October 1992
Resigned on
14 October 1992

NUGENT, Catherine

Correspondence address
Grimaldi House, 28 St James's Square, St Jame's, London, United Kingdom, SW1Y 4JH
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 December 2014
Resigned on
28 February 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial/ H.R. Manager

TANKEL, Robert Ian

Correspondence address
Flat 52 Berkeley House, 15 Hay Hill, London, W1X 7LH
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 October 1992
Resigned on
2 May 2002
Nationality
British
Occupation
Company Director