12-18 HILL STREET INVESTMENTS LIMITED

Company number 04416533

17 officers / 16 resignations

BURCHETT, Rainer Harold

• Correspondence address: Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GORDON, Ian Alfred

• Correspondence address: Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BN
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 25 September 2013
• Nationality: British

GREEN, Howard Michael

• Correspondence address: Flat 14, 12-18 Hill Street, London, W1J 5NH
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 14 September 2006
• Nationality: Irish
• Occupation: Estate Agent

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2002
• Resigned on: 15 April 2002

ARIAV, Nimrod

• Correspondence address: Flats 10 & 11, 12-18 Hill Street, London, W1, W1J 5NH
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 23 April 2003
• Resigned on: 11 July 2003
• Nationality: Israeli
• Occupation: Manager

BRYDON, Corrine Susan Jane

• Correspondence address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 September 2006
• Resigned on: 14 April 2016
• Nationality: British
• Occupation: Marketing Design Advisor

BURCHETT, Rainer Harold

• Correspondence address: Aissela, 42-50 High Street, Esher, Surrey, United Kingdom, KT10 9QY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 July 2010
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

BURCHETT, Rainer Harold

• Correspondence address: Watermillock House, Watermillock, Penrith, Cumbria, CA11 0JH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 15 April 2002
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CAMPBELL-SMITH, Camilla Sally

• Correspondence address: 47-57, Marylebone Lane, London, England, W1U 2NT
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 11 May 2016
• Resigned on: 8 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

CAMPBELL-SMITH, Simon, Dr

• Correspondence address: 47-57, Marylebone Lane, London, England, W1U 2NT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 October 2015
• Resigned on: 8 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Physician

GORDON, Ian Alfred

• Correspondence address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 October 2015
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GORDON, Ian Alfred

• Correspondence address: Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 April 2003
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Howard Michael

• Correspondence address: Flat 14, 12-18 Hill Street, London, W1J 5NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 April 2002
• Resigned on: 14 September 2006
• Nationality: Irish
• Occupation: Estate Agent

GULHATI, Shagun Kishore

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 11 August 2015
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAIDAH, Ali Mohammed

• Correspondence address: Aissela, 42-50 High Street, Esher, Surrey, United Kingdom, KT10 9QY
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 October 2010
• Resigned on: 7 January 2014
• Nationality: Qatari
• Country of residence: United Kingdom
• Occupation: Retired

LAKE PLACID TRADING CORPORATION

• Correspondence address: 10 Elvira Mendez Street, Top Floor, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 30 October 2015
• Resigned on: 7 October 2021

Other Corporate Body or Firm What's this?

• Law governed: PANAMA GENERAL CORPORATION LAW OF 1927
• Legal form: CORPORATE
• Place registered: PANAMA
• Registration number: 179179

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 15 April 2002