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Hill Samuel Finance Limited (No: 01580252)

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Status: Active

Incorporated: 14-Aug-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: PAUL CLARKE ( DOB: Sep-1976   From: Jan-2024  )

Current Director: PAUL CLARKE ( DOB: Sep-1976   From: Jan-2024  )

Current Director: LAURA FRANCES CHRISTABEL DOREY ( DOB: Aug-1978   From: Jul-2018  )

Current Director: GREIG ALBERT JAMES SHARRATT ( DOB: Oct-1968   From: Jan-2024  )

Current Secretary: ALYSON ELIZABETH MULHOLLAND (   From: Dec-2017  )

Resigned Director: ANTHONY MARK BASING ( DOB: Sep-1951   From: Jul-2004   To: Sep-2009  )

Resigned Director: TIMOTHY JOHN COOKE ( DOB: Sep-1959   From: Jun-2007   To: Aug-2012  )

Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954   From: Jun-2000   To: Mar-2001  )

Resigned Director: JOHN ANTHONY DAVIES ( DOB: Mar-1939   From: Jan-1996   To: Sep-1998  )

Resigned Director: COLIN GRAHAM DOWSETT ( DOB: Jul-1964   From: Apr-2012   To: Nov-2023  )

Resigned Director: ALLAN ROBERT FOAD ( DOB: Apr-1949   From: Jan-1996   To: Oct-2005  )

Resigned Director: GERARD ASHLEY FOX ( DOB: Jun-1963   From: May-2013   To: Jan-2022  )

Resigned Director: SIMON CHRISTOPHER GLEDHILL ( DOB: Dec-1965   From: Apr-2012   To: May-2013  )

Resigned Director: MARK ANDREW GRANT ( DOB: Jul-1962   From: Dec-2003   To: Jun-2005  )

Resigned Director: MICHAEL JONATHAN GREEN ( DOB: Jan-1947   From: Oct-1998   To: Dec-2003  )

Resigned Director: DAVID HENRY ARNOLD HARRISON ( DOB: May-1942   From: Jan-1996   To: Mar-2000  )

Resigned Director: JON MARK HERBERT ( DOB: Oct-1962   From: Jun-2007   To: Apr-2012  )

Resigned Director: PETER HIGGINS ( DOB: May-1953   From: Sep-2005   To: May-2008  )

Resigned Director: ROBIN ALEXANDER ISAACS ( DOB: Jan-1955   From: May-2008   To: Dec-2012  )

Resigned Director: MICHAEL WILLIAM JOSEPH ( DOB: Mar-1956   From: Jun-2004   To: Nov-2006  )

Resigned Director: ANTHONY WILFRID JUKES ( DOB: Apr-1943   From: Oct-1992   To: Jan-1996  )

Resigned Director: ANDREW JOHN KEMP ( DOB: Aug-1970   From: Jan-2017   To: Jul-2018  )

Resigned Director: ROGER STEUART KING ( DOB: Jun-1948   From: Mar-2000   To: Oct-2003  )

Resigned Director: PETER BERNARD MILES ( DOB: May-1945   From: Jan-1996   To: Aug-2005  )

Resigned Director: ALAN EDWARD MOORE ( DOB: Jun-1936   From: Jan-1996   To: Apr-1998  )

Resigned Director: RICHARD FOWLER PELLY ( DOB: Jul-1955   From: Nov-2005   To: Feb-2007  )

Resigned Director: STEPHEN JOHN PETERS ( DOB: Aug-1953   From: Oct-1992   To: Jan-1996  )

Resigned Director: DAVID PETER PRITCHARD ( DOB: Jul-1944   From: May-1998   To: May-2003  )

Resigned Director: FREDERICK MICHAEL PETER RIDING ( DOB: Sep-1943   From: Mar-2001   To: Dec-2003  )

Resigned Director: MALCOLM COURTNEY ROGERS ( DOB: Sep-1958   From: Oct-1992   To: Jan-1996  )

Resigned Director: ROGER RUSSELL SEGGINS ( DOB: Oct-1945   From: Mar-2000   To: Jul-2003  )

Resigned Director: GEORGE TRUETT TATE ( DOB: May-1950   From: Dec-2003   To: May-2004  )

Resigned Director: JOHN ROBERT TURNER ( DOB: Oct-1964   From: Jan-2022   To: Jan-2024  )

Resigned Director: ANTHONY BRIAN VOWLES ( DOB: Sep-1951   From: Dec-2003   To: May-2008  )

Resigned Director: NIGEL TREWYN WEST ( DOB: Jul-1953   From: Oct-1992   To: Jan-1996  )

Resigned Director: RICHARD OWEN WILLIAMS ( DOB: Oct-1959   From: Apr-2012   To: Sep-2016  )

Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966   From: Mar-1997   To: Sep-2000  )

Resigned Secretary: HILL SAMUEL BANK LIMITED (   From: Oct-1992   To: Aug-1996  )

Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON (   From: May-2013   To: Dec-2017  )

Resigned Secretary: SHARON NOELLE SLATTERY ( DOB: Dec-1966   From: Sep-2000   To: May-2013  )

Resigned Secretary: PAUL ANDREW STAFFORD ( DOB: Aug-1965   From: Aug-1996   To: Mar-1997  )

Persons of Significant Control:

Lloyds Bank Leasing Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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