HILLGATE SECRETARIAL LIMITED

03596300
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ

People & Contacts

Contact Details
Registered Address 5TH FLOOR
HALO COUNTERSLIP BRISTOL

BS1 6AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1337) LIMITED 10 Jul 1998 - 07 Sep 1998
People

Current directors

HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 07 Sep 1998

Appointment Type: C

Other Appointments: None

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ALICE LASRADO

Birthdate: Sep 1987

Nationality: BRITISH

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 20 Jan 2012

Appointment Type: D

Other Appointments: None

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MR GREGORY DAVID LEYSHON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 06 Apr 2000

Appointment Type: D

Other Appointments: None

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MR SIMON GLANVILLE SPOONER

Birthdate: Jul 1968

Nationality: BRITISH

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 01 Dec 2009

Appointment Type: D

Other Appointments: None

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MRS FIONA CLAIRE SWEETING

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 30 Apr 2009

Appointment Type: D

Other Appointments: None

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KAREN LESLEY VICARY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 18 Mar 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 10 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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RICHARD ELIOT BAINES

Birthdate: Dec 1954

Nationality: BRITISH

Address: 3 ST MARTINS TERRACE LONDON N101PS

Date Appointed: 24 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JEREMY BERG

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 24 May 2002

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW BESWICK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 08 Mar 1999

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID BIRT

Birthdate: Jun 1958

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 07 Sep 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN ALAN BOTT

Birthdate: May 1956

Nationality: BRITISH

Address: 16 GARDEN ROAD KENT BR13LX

Date Appointed: 24 May 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RUSSELL LYNDON BOWYER

Birthdate: Sep 1961

Nationality: BRITISH

Address: GROUND FLOOR, BLOCK B APEX PLAZA FORBURY ROAD RG11AX

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JEREMY PETER CAVENDISH

Birthdate: Feb 1979

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 01 Dec 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL CORREN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 36 FLOWER LANE MILL HILL NW72JE

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD CUTHBERT

Birthdate: Jan 1944

Nationality: BRITISH

Address: 22 THE AVENUE HERTFORDSHIRE EN61EB

Date Appointed: 07 Sep 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN BEACHIM DAWE LANE

Birthdate: Jun 1966

Nationality: BRITISH

Address: UPPER FOXHANGERS FARM MARSH LANE ROWDE WILTSHIRE SN101RE

Date Appointed: 12 Feb 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SIMON FIELDER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 12A SOUTHBROOK ROAD SE128LQ

Date Appointed: 30 Dec 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW GARDNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 30 WINSHAM GROVE SW116NE

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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AKMAL KHAN GHAURI

Birthdate: Jan 1969

Nationality: BRITISH

Address: 9 THE AVENUE SURREY KT100RX

Date Appointed: 26 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GOWANS

Birthdate: Sep 1966

Nationality: BRITISH

Address: THE OLD COACH HOUSE MIDDLETON PARK MIDDLETON STONEY OXFORDSHIRE OX254AQ

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RODERICK ROBERT GRAHAM

Birthdate: Dec 1965

Nationality: BRITISH

Address: 31 DANEMERE STREET SW151LT

Date Appointed: 07 Sep 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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VICTORIA ANNE GRANTHAM

Birthdate: Apr 1984

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 08 Aug 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL GRAVES

Birthdate: Oct 1960

Nationality: BRITISH

Address: BROOK FARM WEST KINGTON WILTSHIRE SN147JQ

Date Appointed: 08 Mar 1999

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS DAWN JEANETTE HODGES

Birthdate: Jan 1956

Nationality: BRITISH

Address: 87 TRAFALGAR STREET KENT ME74RW

Date Appointed: 19 Mar 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GAWAIN LEWIS HUGHES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 34 ARLINGTON AVENUE N17AY

Date Appointed: 07 Jul 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR HUGH RICHARD JONES

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE OLD BARN BURTON HILLL WILTSHIRE SN160EW

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ROY JEFFERSON LAMBERT

Birthdate: Jun 1949

Nationality: BRITISH

Address: HOLLY LODGE 5 WEST COMMON LINDFIELD WEST SUSSEX RH162AJ

Date Appointed: 07 Sep 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GERAINT WYNNE LLOYD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 34 KERSLEY ROAD STOKE NEWINGTON N160NH

Date Appointed: 06 Apr 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK MASSY-COLLIER

Birthdate: Feb 1955

Nationality: BRITISH

Address: CHADWELL CHAPEL ROW BERKSHIRE RG76QB

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOCELYN HANDLEY MOULE

Birthdate: Feb 1960

Nationality: BRITISH

Address: BOW COTTAGE GATCOMBE FLAX BOURTON AVON BS483QT

Date Appointed: 08 Mar 1999

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JAMES JUSTIN MULLOCK

Birthdate: Mar 1969

Nationality: BRITISH

Address: SION LODGE 34 SION HILL AVON BA12UW

Date Appointed: 01 May 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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KIERAN FRANCIS O'CONNOR

Birthdate: Sep 1961

Nationality: IRISH

Address: 55 SUDBOURNE ROAD SW25AE

Date Appointed: 07 Sep 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 10 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 10 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON RENDELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: WOODBRIDGE 6 HAWKSHILL CLOSE SURREY KT108JY

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR FRANCIS WILLIAM RILEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 30 Dec 1998

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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BRUCE OLIPHANT ROXBURGH

Birthdate: Sep 1960

Nationality: BRITISH

Address: TWINSTEAD HAYCOMBE LANE ENGLISHCOMBE BA29DN

Date Appointed: 08 Mar 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SAUL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 03 Mar 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SAUL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 2 ICKLINGHAM ROAD COBHAM SURREY KT112NG

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID KENNON SCHOLLENBERGER

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 1 BURLINGTON HOUSE KINGS ROAD SURREY TW106NW

Date Appointed: 07 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID SILLETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 LEIGHTON ROAD KENTISH TOWN NW52QD

Date Appointed: 23 Dec 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM SMERDON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 5 MERTHYR TERRACE BARNES SW138DL

Date Appointed: 06 Apr 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MRS PAULA STAUNTON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 15 FURLONG ROAD N78LS

Date Appointed: 13 Sep 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS ROMA LOUISE TOWNSEND

Birthdate: Mar 1970

Nationality: BRITISH

Address: 28 ST LEONARDS ROAD CLAYGATE SURREY KT100EL

Date Appointed: 24 May 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOCELINE CLARE TRINER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 4 GEORGE CLOSE NORTH SOMERSET BS483LZ

Date Appointed: 06 Aug 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PER TROEN

Birthdate: Sep 1955

Nationality: DANISH

Address: 53 HERTFORD AVENUE SW148EH

Date Appointed: 11 Nov 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL DENIS WILDISH

Birthdate: Mar 1948

Nationality: BRITISH

Address: FAIR CITY 25B RAVENSDALE AVENUE N129HP

Date Appointed: 07 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN WRIGHT

Birthdate: Mar 1973

Nationality: BRITISH

Address: ELM BARN CHURCH FARM, CHURCH LANE WINGFIELD BA149LW

Date Appointed: 01 May 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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