HILLS BALFOUR LIMITED

04496830
C/O ACCOUNTING,58 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS

People & Contacts

Contact Details
Registered Address C/O ACCOUNTING,58 SOUTHWARK BRIDGE ROAD
LONDON ENGLAND

SE1 0AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILLS BALFOUR LIMITED 27 Jul 2002 - 11 Nov 2005
HILLS BALFOUR SYNERGY LIMITED 11 Nov 2005 - 12 May 2010
People

Current directors

KATHERINE BRISCOE

Birthdate: May 1982

Nationality: AMERICAN

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR HUGH MCCONNELL

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 07 Mar 2018

Appointment Type: D

Other Appointments: None

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CAROLINE MOULTRIE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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HUGH MCCONNELL

Birthdate: N/A

Nationality:

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 27 Jan 2025

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PETER ROSS BALFOUR

Birthdate: Feb 1963

Nationality: BRITISH

Address: 203 SHEEN LANE SW148LE

Date Appointed: 07 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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AMANDA JANE HILLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 48 GLENTHAM ROAD BARNES SW139JJ

Date Appointed: 27 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE W1S1TD

Date Appointed: 27 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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THOMAS KEITH MANGUM

Birthdate: Aug 1951

Nationality: US AMERICAN

Address: LEBZELTERSTR. 11 81827

Date Appointed: 27 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MAUREEN MCGRORY

Birthdate: N/A

Nationality: BRITISH

Address: 82 EDWARD ROAD PENGE SE207JR

Date Appointed: 31 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR JULIAN MAXAMILIAN VYVYAN MILLS

Birthdate: N/A

Nationality:

Address: ELMET HOUSE BRIMPTON LANE BRIMPTON RG74TL

Date Appointed: 17 Jun 2011

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID SHOBANJO

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 SOUTHVIEW ROAD KENT BR15RD

Date Appointed: 02 Feb 2007

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: AMERICAN

Address: FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 15 May 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR PETER ROSS BALFOUR

Birthdate: Feb 1963

Nationality: BRITISH

Address: 203 SHEEN LANE SW148LE

Date Appointed: 17 Jun 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK CALL

Birthdate: Jun 1955

Nationality: UK

Address: 45 ROWAN ROAD W67DT

Date Appointed: 11 May 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL GAEBLER

Birthdate: May 1961

Nationality: BRITISH

Address: ROMANSTR 23 80639

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR TREVOR GEORGE HARDING

Birthdate: Aug 1942

Nationality: BRITISH

Address: 7 POND CLOSE HERSHAM SURREY KT125DR

Date Appointed: 01 Feb 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS AMANDA JANE HILLS BALFOUR

Birthdate: Feb 1962

Nationality: BRITISH

Address: 58 SOUTHWARK BRIDGE ROAD SE10AS

Date Appointed: 27 Jul 2002

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR KARL LAPEER

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 07 Mar 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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THOMAS KEITH MANGUM

Birthdate: Aug 1951

Nationality: US AMERICAN

Address: LEBZELTERSTR. 11 81827

Date Appointed: 27 Jul 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MS MAUREEN MCGRORY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 10 LONDON MEWS W21HY

Date Appointed: 05 Jul 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN MAXAMILIAN VYVYAN MILLS

Birthdate: May 1957

Nationality: BRITISH

Address: ELMET HOUSE BRIMPTON LANE BRIMPTON RG74TL

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DENNIS MURPHY

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 07 Mar 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR CLAYTON REID

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 07 Mar 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SLOAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: PLAIN OAST PLAIN ROAD MARDEN KENT TN129LS

Date Appointed: 04 Sep 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARTIN CLAUDE THOMPSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE OLD RECTORY LITTLE BYTHAM LINCOLNSHIRE NG334QJ

Date Appointed: 31 Oct 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW WIEGAND

Birthdate: Oct 1978

Nationality: AMERICAN

Address: 58 SOUTHWARK BRIDGE ROAD C/O ACCOUNTING SE10AS

Date Appointed: 07 Mar 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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