15 HAY HILL MANAGEMENT LIMITED

02755995
16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS PUTNEY BRIDGE ROAD LONDON SW18 1PE

People & Contacts

Contact Details
Registered Address 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
NORTHFIELDS PUTNEY BRIDGE ROAD LONDON

SW18 1PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LBCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD SW181PE

Date Appointed: 22 Oct 2002

Appointment Type: C

Other Appointments: None

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DANIEL WILLIAM COLSON

Birthdate: Mar 1947

Nationality: CANADIAN,BRITISH

Address: FLAT 31 BERKELEY HOUSE 15 HAY HILL W1J8NS

Date Appointed: 27 Sep 2017

Appointment Type: D

Other Appointments: None

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MRS NEENA LAMBA

Birthdate: Sep 1958

Nationality: BRITISH

Address: 22A UPHILL ROAD NW74RB

Date Appointed: 28 May 2021

Appointment Type: D

Other Appointments: None

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DAVID FITZROY MACPHERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: FLAT 55 BERKELEY HOUSE 15 HAY HILL W1J8NT

Date Appointed: 25 Apr 2017

Appointment Type: D

Other Appointments: None

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MR JOHN CLINTON PERRY

Birthdate: Aug 1977

Nationality: BRITISH

Address: GRIMALDI HOUSE 28 ST JAMES’S SQUARE SW1Y4JH

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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JOHN CLINTON PERRY

Birthdate: Aug 1977

Nationality: BRITISH

Address: GRIMALDI HOUSE 28 ST JAMES’S SQUARE SW1Y4JH

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BOYLE & CO(PROPERTY MANAGEMENT)LTD

Birthdate: N/A

Nationality: BRITISH

Address: 12 TILTON STREET FULHAM SW67LP

Date Appointed: 01 Jul 1994

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MISS JEAN DORIS EDWARDS

Birthdate: Dec 1929

Nationality: BRITISH

Address: FLAT 1 THE GARDEN FLAT 25 SPENCER ROAD W43SS

Date Appointed: 14 Oct 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 14 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES HENRY CRISFORD

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 35 BERKELEY HOUSE 15 HAY HILL W1J8NS

Date Appointed: 02 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM DRUMMOND

Birthdate: May 1945

Nationality: BRITISH

Address: INWOOD MANOR SEALE SURREY GU101HE

Date Appointed: 13 Aug 2005

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GEE

Birthdate: May 1939

Nationality: BRITISH

Address: THE WHITE HOUSE SPANIARDS END HAMPSTEAD HEATH NW37JG

Date Appointed: 14 Oct 1992

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY SIMON HOWDEN

Birthdate: Mar 1937

Nationality: BRITISH

Address: LOWER WOOD END HOUSE LOWER WOOD END, MEDMENHAM BUCKINGHAMSHIRE SL72HN

Date Appointed: 18 May 2005

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN MORGAN JOINT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 21 BERKELEY HOUSE 15 HAY HILL W1J8NS

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JULIA MARY JOINT

Birthdate: Mar 1943

Nationality: BRITISH

Address: 21 BERKELEY HOUSE 15 HAY HILL W1J8NS

Date Appointed: 28 Jun 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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LANDPORT INVESTMENTS LTD

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 175 FRANCES HOUSE SIR WILLIAM PLACE

Date Appointed: 14 Oct 1992

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 14 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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CATHERINE NUGENT

Birthdate: Sep 1952

Nationality: IRISH

Address: GRIMALDI HOUSE 28 ST JAMES'S SQUARE ST JAME'S SW1Y4JH

Date Appointed: 23 Dec 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ROBERT IAN TANKEL

Birthdate: Jan 1958

Nationality: BRITISH

Address: FLAT 52 BERKELEY HOUSE 15 HAY HILL W1X7LH

Date Appointed: 14 Oct 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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