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HIM CAPITAL LIMITED

Company number 03044365

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Officers: 37 officers / 35 resignations

LILLY, Sandra Carol

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1973
Appointed on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MURRAY, Clare Elizabeth

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1980
Appointed on
5 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORMLEY, David Joseph

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
3 April 2017
Resigned on
23 March 2018

HUNT, Bethany Francesca Emma

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
23 March 2018
Resigned on
28 February 2020

KENNARD, Vivian Adam Mytton

Correspondence address
67 Loxley Road, London, SW18 3LL
Role Resigned
Secretary
Appointed on
12 July 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Names Liaison Officer

NIX, Andrew Jason John

Correspondence address
5 Hawkenbury Rise, Frindsbury, Rochester, Kent, ME2 3SG
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
31 December 2007
Nationality
British

TAYLOR, John Keith

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Secretary
Appointed on
26 March 2012
Resigned on
3 April 2017

TAYLOR, Neil Philip

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Secretary
Appointed on
21 September 2010
Resigned on
26 March 2012
Nationality
British

TOFTS, Adam

Correspondence address
121b Norsey View Drive, Billericay, Essex, CM12 0QU
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
8 November 2000
Nationality
British
Occupation
Accountant

WATSON, Gavin Stuart

Correspondence address
43 Cedars Close, Belmont Hill, London, SE13 5DP
Role Resigned
Secretary
Appointed on
8 November 2000
Resigned on
7 April 2004
Nationality
British

YAKAS, John

Correspondence address
Elm Lodge, Elm Road, Horsell, Woking, Surrey, GU21 4DY
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
21 September 2010
Nationality
British
Occupation
Fund Manager

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Role Resigned
Secretary
Appointed on
28 December 2007
Resigned on
2 January 2008

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
10 April 1995
Resigned on
12 July 1995

ASHFORD-RUSSELL, Brian Jonathan David

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 September 2010
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASTOR, George David

Correspondence address
The Old Vicarage, Ashbury, Swindon, Wiltshire, SN6 8LZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 February 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager

BRIDGES, Stuart John

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 March 2012
Resigned on
30 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Sally Victoria

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
29 July 2015
Resigned on
14 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATT, Clifford Richard

Correspondence address
Park View Camp Road, Woldingham, Surrey, CR3 7LH
Role Resigned
Director
Date of birth
October 1938
Appointed on
12 July 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Financial Director

CHILDS, Robert Simon

Correspondence address
Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG
Role Resigned
Director
Date of birth
June 1951
Appointed on
25 June 2009
Resigned on
21 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 October 2006
Resigned on
21 September 2010
Nationality
British
Country of residence
England
Occupation
Director

DOWN, Ashley Gordon

Correspondence address
Landacre Farm, Withypool, Somerset, TA24 7SD
Role Resigned
Director
Date of birth
November 1938
Appointed on
26 July 1995
Resigned on
31 May 2007
Nationality
British
Occupation
Director

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
10 April 1995
Resigned on
12 July 1995
Nationality
British

DUPPLIN, Charles William Harley Hay, Viscount

Correspondence address
17 Cumberland Street, London, SW1V 4LS
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 December 2007
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOSTER, Alexander Neil

Correspondence address
Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
Role Resigned
Director
Date of birth
October 1945
Appointed on
12 July 1995
Resigned on
21 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HISCOX, Robert Ralph Scrymgeour

Correspondence address
Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 July 1995
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chairman

KENNARD, Vivian Adam Mytton

Correspondence address
67 Loxley Road, London, SW18 3LL
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 July 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Names Liaison Officer

LAURENSON, James Tait

Correspondence address
Hillhouse, Kirknewton, Midlothian, EH27 8DR
Role Resigned
Director
Date of birth
March 1941
Appointed on
12 July 1995
Resigned on
31 December 2004
Nationality
British
Occupation
Chartered Accountant

MANSELL, John Bradbury

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 September 2010
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANSER, Peter John

Correspondence address
Chisenbury Priory, East Chisenbury, Pewsey, Wiltshire, SN9 6AQ
Role Resigned
Director
Date of birth
December 1939
Appointed on
4 January 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASOJADA, Bronislaw Edmund

Correspondence address
1 Great St Helen's, London, United Kingdom, EC3A 6HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 July 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PAGE, David William

Correspondence address
Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
Role Resigned
Nominee Director
Date of birth
August 1957
Appointed on
10 April 1995
Resigned on
12 July 1995
Nationality
British

RAWAL, Hemang

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 January 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STACPOOLE, Mark Robert

Correspondence address
The Manor House, Long Sutton, Hook, Hampshire, RG29 1ST
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 May 2006
Resigned on
21 September 2010
Nationality
British
Country of residence
England
Occupation
Banker

TAYLOR, Neil Philip

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 September 2010
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELCH, Charles Peter

Correspondence address
Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AA
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 July 1995
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director