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HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

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20 officers / 15 resignations

MILLER, Andrew Blake

Correspondence address
19 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB
Role Active
Secretary
Appointed on
1 June 2006

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

TRIMBLE, Melville Fitzgibbon

Correspondence address
22 Rylett Road, London, W12 9SS
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
30 September 2004

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

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