HILLGATE SECRETARIAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

HILLGATE SECRETARIAL LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HILLGATE SECRETARIAL LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596300. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HILLGATE SECRETARIAL LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE LASRADO Oct 1987 British Director 2012-01-20 CURRENT
HILLGATE NOMINEES LIMITED Corporate Secretary 1998-09-07 CURRENT
GREGORY DAVID LEYSHON Nov 1968 British Director 2000-04-06 CURRENT
MR SIMON GLANVILLE SPOONER Aug 1968 British Director 2009-12-01 CURRENT
FIONA CLAIRE SWEETING Mar 1969 British Director 2009-04-30 CURRENT
KAREN LESLEY VICARY Feb 1961 British Director 2003-03-18 CURRENT
MR BRUCE OLIPHANT ROXBURGH Oct 1960 British Director 1999-03-08 UNTIL 2003-02-14 RESIGNED
JOCELINE CLARE TRINER May 1965 British Director 2003-08-06 UNTIL 2005-05-26 RESIGNED
MRS ROMA LOUISE TOWNSEND Apr 1970 British Director 2002-05-24 UNTIL 2009-12-09 RESIGNED
MRS PAULA STAUNTON Dec 1964 British Director 2000-09-13 UNTIL 2006-11-29 RESIGNED
MR RICHARD WILLIAM SMERDON May 1942 British Director 2000-04-06 UNTIL 2002-04-30 RESIGNED
MR MATTHEW DAVID SILLETT Apr 1967 British Director 1998-12-23 UNTIL 2002-09-18 RESIGNED
DAVID KENNON SCHOLLENBERGER Sep 1955 American Director 1998-09-07 UNTIL 1999-07-23 RESIGNED
ANDREW JOHN SAUL Feb 1962 British Director 1998-09-07 UNTIL 2009-12-09 RESIGNED
MR ANDREW JOHN SAUL Feb 1962 British Director 2014-03-03 UNTIL 2021-12-31 RESIGNED
TIMOTHY DAVID BIRT Jul 1958 British Director 1998-09-07 UNTIL 2014-03-03 RESIGNED
PATRICK MICHAEL GRAVES Nov 1960 British Director 1999-03-08 UNTIL 2009-12-01 RESIGNED
MR FRANCIS WILLIAM RILEY Apr 1955 Director 1998-12-30 UNTIL 2013-05-15 RESIGNED
KIERAN FRANCIS O'CONNOR Oct 1961 Irish Director 1998-09-07 UNTIL 2002-09-01 RESIGNED
JAMES JUSTIN MULLOCK Apr 1969 British Director 2001-05-01 UNTIL 2009-12-09 RESIGNED
JOCELYN HANDLEY MOULE Mar 1960 British Director 1999-03-08 UNTIL 2009-04-30 RESIGNED
JAMES PATRICK MASSY-COLLIER Mar 1955 British Director 1998-09-07 UNTIL 2009-12-09 RESIGNED
GERAINT WYNNE LLOYD Mar 1958 British Director 2000-04-06 UNTIL 2006-11-29 RESIGNED
ROY JEFFERSON LAMBERT Jul 1949 British Director 1998-09-07 UNTIL 2008-04-30 RESIGNED
HUGH RICHARD JONES Mar 1964 British Director 2000-04-06 UNTIL 2009-12-09 RESIGNED
GAWAIN LEWIS HUGHES Feb 1968 British Director 1999-07-07 UNTIL 2006-11-29 RESIGNED
MR SIMON RENDELL Nov 1962 British Director 1998-09-07 UNTIL 2009-12-09 RESIGNED
MRS DAWN JEANETTE HODGES Feb 1956 British Director 1999-03-19 UNTIL 2003-03-28 RESIGNED
JEREMY PETER CAVENDISH Mar 1979 British Director 2009-12-01 UNTIL 2011-12-14 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-07-10 UNTIL 1998-09-07 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1998-07-10 UNTIL 1998-09-07 RESIGNED
MR PER TROEN Oct 1955 Danish Director 1998-11-11 UNTIL 2002-09-18 RESIGNED
ANDREW JOHN GOWANS Oct 1966 British Director 2000-04-06 UNTIL 2009-12-09 RESIGNED
AKMAL KHAN GHAURI Feb 1969 British Director 2003-11-26 UNTIL 2004-08-20 RESIGNED
PAUL ANDREW GARDNER May 1963 British Director 1998-09-07 UNTIL 2009-12-09 RESIGNED
SIMON FIELDER Jul 1970 British Director 1998-12-30 UNTIL 2006-06-02 RESIGNED
PATRICK JOHN BEACHIM DAWE LANE Jul 1966 British Director 1999-02-12 UNTIL 2007-08-10 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Director 1998-09-07 UNTIL 2002-04-30 RESIGNED
MR PAUL CORREN Mar 1967 British Director 2001-10-01 UNTIL 2002-09-18 RESIGNED
VICTORIA ANNE GRANTHAM May 1984 British Director 2005-08-08 UNTIL 2011-12-14 RESIGNED
RUSSELL LYNDON BOWYER Oct 1961 British Director 2000-04-06 UNTIL 2009-12-09 RESIGNED
RODERICK ROBERT GRAHAM Jan 1966 Director 1998-09-07 UNTIL 2002-09-01 RESIGNED
ADRIAN JOHN ALAN BOTT Jun 1956 British Director 2002-05-24 UNTIL 2009-12-09 RESIGNED
MR SIMON ANDREW BESWICK Mar 1961 British Director 1999-03-08 UNTIL 2015-01-14 RESIGNED
MR RAYMOND JEREMY BERG Dec 1967 British Director 2002-05-24 UNTIL 2023-01-01 RESIGNED
RICHARD ELIOT BAINES Jan 1955 Director 2002-05-24 UNTIL 2002-09-18 RESIGNED
DANIEL JOHN WRIGHT Apr 1973 British Director 2003-05-01 UNTIL 2009-12-09 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1998-07-10 UNTIL 1998-09-07 RESIGNED
MR NIGEL DENIS WILDISH Apr 1948 British Director 1998-09-07 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne Clarke Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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