HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

20 officers / 15 resignations

MILLER, Andrew Blake

• Correspondence address: 19 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB
• Role (Active): Secretary
• Appointed on: 1 June 2006
• Nationality: British
• Occupation: Accountant

BOOTH, John David Sebastian

• Correspondence address: Flat 8, 56 Manchester Street, London, W1U 3AF
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DONEGAN, Vanessa Jane

• Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EE
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KEMMIS MATTERSON, Jean Grace

• Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EE
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POTTS, Katherine Jane

• Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 3 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROSE, Angus Frederick

• Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

SADLER, Alan Peter

• Correspondence address: Flat 4, 15 Milton Avenue Highgate, London, N6 5QF
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 20 October 2000
• Nationality: British

TRIMBLE, Melville Fitzgibbon

• Correspondence address: 22 Rylett Road, London, W12 9SS
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Accountancy Investment Banker

WILSON, Serena Margaret Burton

• Correspondence address: Flat 14 Grosvenor Court, 23 Irving Road, London, W14 0JU
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Accountant

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1993
• Resigned on: 3 December 1993

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 30 June 1997

BACKHOUSE, William

• Correspondence address: Layer Marney Wick, Colchester, Essex, CO5 9UT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 January 1998
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, David Thomas Alan

• Correspondence address: Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 September 2003
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EASTWOOD, William Harry

• Correspondence address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 March 1994
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Chairman

EKINS, James Maurice Sydney

• Correspondence address: Old Lime House, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 31 March 1995
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL-SMITH, Stephen John

• Correspondence address: 25 De Beauvoir Square, London, N1 4LE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 December 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

ROSE, Angus Frederick

• Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 June 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STRADLING, Stuart Rhys

• Correspondence address: 68 Howards Lane, Putney, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 September 1995
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIMBLE, Melville Fitzgibbon

• Correspondence address: 22 Rylett Road, London, W12 9SS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountancy Investment Banker

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1993
• Resigned on: 3 December 1993