DUDLEY HILL INVESTMENTS LIMITED

03167677
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25 BANK STREET
CANARY WHARF LONDON

E14 5JP
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

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Jun 2008

Appointment Type: C

Other Appointments: None

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PETER BRADFORD DEMONG

Birthdate: Jun 1977

Nationality: UNITED STATES

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA ANN CONSTANTINE

Birthdate: May 1976

Nationality: BRITISH

Address: 23 TRUEMAN ROAD SURREY CR85GL

Date Appointed: 28 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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DONALD HALE

Birthdate: Feb 1932

Nationality: BRITISH

Address: TREES HOUSE STAUPES ROAD HIGH BIRSTWITH NORTH YORKSHIRE HG32LF

Date Appointed: 28 Feb 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 31 Jan 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ROSEMARY WHITFIELD JONES

Birthdate: Sep 1949

Nationality: BRITISH

Address: BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON SW200ER

Date Appointed: 19 Nov 1996

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ANDREW ABLETT

Birthdate: Sep 1949

Nationality: BRITISH

Address: BENOVER HOUSE RECTORY LANE KENT CT214QA

Date Appointed: 03 Dec 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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LAWRENCE KENNETH ARNOLD

Birthdate: Jun 1942

Nationality: BRITISH

Address: 42 RAGLAN ROAD SURREY RH20DP

Date Appointed: 19 Nov 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT LYNAM BARCLAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 WOODBURY PARK ROAD KENT TN49NQ

Date Appointed: 31 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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CASPAR ALEXANDER EDWIN PERINE GILROY

Birthdate: Jul 1973

Nationality: BRITISH/CANADIAN

Address: 73 FAROE ROAD W140EL

Date Appointed: 31 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DONALD HALE

Birthdate: Feb 1932

Nationality: BRITISH

Address: TREES HOUSE STAUPES ROAD HIGH BIRSTWITH NORTH YORKSHIRE HG32LF

Date Appointed: 28 Feb 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALEXANDER HARTIGAN

Birthdate: Jul 1952

Nationality: BRITISH

Address: MASKEE TUDOR CLOSE SURREY KT233DP

Date Appointed: 03 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JENS JANTZEN

Birthdate: Dec 1959

Nationality: DANISH

Address: 1C OLIVERS WHARF 64 WAPPING HIGH STREET E1W2PJ

Date Appointed: 31 Jan 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY JOHNSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: COLD KNOLL FARM STANBURY WEST YORKSHIRE BD220HH

Date Appointed: 28 Feb 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY PHILIP DAWSON LANCASTER

Birthdate: Sep 1942

Nationality: BRITISH

Address: 16 CUMBERLAND HOUSE KENSINGTON ROAD W85NX

Date Appointed: 19 Nov 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE

Birthdate: Dec 1955

Nationality: BELGIAN

Address: FLAT 1 61 ONSLOW SQUARE SW73LS

Date Appointed: 17 Apr 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 21 May 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JOSEPH CHARLES MADIGAN

Birthdate: May 1961

Nationality: UNITED STATES

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Jun 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ALAN J MINTZ

Birthdate: Mar 1961

Nationality: US CITIZEN

Address: 53 FARMSTEAD ROAD NEW JERSEY NJ 07078

Date Appointed: 31 Jan 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN MORRIS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 33 AUDLEY ROAD SURREY TW106EY

Date Appointed: 19 Nov 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARK SAUL PEARLMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM PICKNETT

Birthdate: May 1955

Nationality: BRITISH

Address: 133 SAUNDERS LANE SURREY GU220NT

Date Appointed: 03 Dec 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JEAN ANATOLE RAMBATOMANGA

Birthdate: Dec 1950

Nationality: FRENCH AND MALAGASY

Address: 55 ABBOTSBURY ROAD W148EL

Date Appointed: 17 Apr 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ROY LEONARD SAMPSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: SPRING HOUSE SPRINGFIELD ROAD KENT BR12LJ

Date Appointed: 03 Nov 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES PINKERTON TARRANT

Birthdate: Mar 1939

Nationality: BRITISH

Address: 19 THE WATERGARDENS WARREN ROAD COOMBE HILL SURREY KT27LF

Date Appointed: 19 Nov 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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