WINDMILL HILL ASSET MANAGEMENT LIMITED
AYLESBURY FIRST ARROW INVESTMENT MANAGEMENT LIMITED INTERCEDE 1247 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 03382235
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Lord Paul Myers on 3 March 2017; Appointment of Mr Robert Benjamin Legge as a director on 10 January 2017; Termination of appointment of Denis Graham Raeburn as a director on 31 December 2016. The most likely internet sites of WINDMILL HILL ASSET MANAGEMENT LIMITED are www.windmillhillassetmanagement.co.uk, and www.windmill-hill-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Hill Asset Management Limited is a Private Limited Company. The company registration number is 03382235. Windmill Hill Asset Management Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Windmill Hill Asset Management Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. FERRAR, Leslie Jane is a Director of the company. GOODLAD, Magnus James is a Director of the company. KESTENBAUM, Jonathan Andrew, Lord is a Director of the company. LEGGE, Robert Benjamin is a Director of the company. MYNERS, Paul, Lord is a Director of the company. RIDLEY, William Matthew Mclernon is a Director of the company. ROTHSCHILD, Hannah Mary, The Hon is a Director of the company. ROTHSCHILD, Nathaniel Charles Jacob, Lord is a Director of the company. Secretary KRUPNIK KAY, Anthony Michael has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Craig Christian has been resigned. Director BAILEY, Charles Howard has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director BRAY, Andrew Francis has been resigned. Director BREUER-WEIL, Mikael has been resigned. Director BROWN, Simon David has been resigned. Director GOODWIN, Ian has been resigned. Director HATCH, Maurice Edward has been resigned. Director HOLLOND, Beatrice Hannah Millicent has been resigned. Director KRUPNIK KAY, Anthony Michael has been resigned. Director MURAIDEKH, Eli Sean has been resigned. Director RAEBURN, Denis Graham has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director RIDLEY, William Matthew Mclernon has been resigned. Director STANTON, Howard Terence has been resigned. Director TABBOUCHE, Ron Yedida has been resigned. Director TABBOUCHE, Ron Yedida has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WYBER, Richard John, Reverend has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 21 April 2005
Director
FERRAR, Leslie Jane
Appointed Date: 01 January 2013
70 years old
Director
GOODLAD, Magnus James
Appointed Date: 11 November 2014
53 years old
Director
KESTENBAUM, Jonathan Andrew, Lord
Appointed Date: 01 January 2013
66 years old
Director
LEGGE, Robert Benjamin
Appointed Date: 10 January 2017
57 years old
Director
MYNERS, Paul, Lord
Appointed Date: 13 July 2016
77 years old
Director
RIDLEY, William Matthew Mclernon
Appointed Date: 16 June 2015
53 years old
Director
ROTHSCHILD, Hannah Mary, The Hon
Appointed Date: 01 January 2013
63 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Appointed Date: 17 November 1997
89 years old

Resigned Directors

Secretary
KRUPNIK KAY, Anthony Michael
Resigned: 21 April 2005
Appointed Date: 17 November 1997
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 05 June 1997
Director
ARMSTRONG, Craig Christian
Resigned: 17 April 2013
Appointed Date: 29 March 2007
54 years old
Director
BAILEY, Charles Howard
Resigned: 12 July 2000
Appointed Date: 25 January 1999
91 years old
Director
BENNETT, Adam Edward Spencer
Resigned: 06 April 2015
Appointed Date: 29 April 2009
70 years old
Director
BRAY, Andrew Francis
Resigned: 30 April 2007
Appointed Date: 31 March 2006
69 years old
Director
BREUER-WEIL, Mikael
Resigned: 22 March 1999
Appointed Date: 17 November 1997
61 years old
Director
BROWN, Simon David
Resigned: 31 March 2006
Appointed Date: 27 January 2005
65 years old
Director
GOODWIN, Ian
Resigned: 29 April 2009
Appointed Date: 27 April 2006
64 years old
Director
HATCH, Maurice Edward
Resigned: 06 April 2000
Appointed Date: 17 November 1997
103 years old
Director
HOLLOND, Beatrice Hannah Millicent
Resigned: 31 October 2006
Appointed Date: 17 May 2004
65 years old
Director
KRUPNIK KAY, Anthony Michael
Resigned: 21 April 2005
Appointed Date: 17 November 1997
78 years old
Director
MURAIDEKH, Eli Sean
Resigned: 08 May 2014
Appointed Date: 11 July 2013
57 years old
Director
RAEBURN, Denis Graham
Resigned: 31 December 2016
Appointed Date: 01 January 2013
81 years old
Nominee Director
REEVES, Barbara
Resigned: 17 November 1997
Appointed Date: 05 June 1997
63 years old
Nominee Director
RICH, Michael William
Resigned: 17 November 1997
Appointed Date: 05 June 1997
78 years old
Director
RIDLEY, William Matthew Mclernon
Resigned: 01 April 2015
Appointed Date: 01 April 2015
53 years old
Director
STANTON, Howard Terence
Resigned: 30 September 2003
Appointed Date: 03 October 2002
83 years old
Director
TABBOUCHE, Ron Yedida
Resigned: 31 December 2016
Appointed Date: 11 July 2013
52 years old
Director
TABBOUCHE, Ron Yedida
Resigned: 17 April 2013
Appointed Date: 02 January 2013
52 years old
Director
TROUGHTON, Peter John Charles
Resigned: 30 July 2004
Appointed Date: 11 May 2000
77 years old
Director
WYBER, Richard John, Reverend
Resigned: 29 March 2005
Appointed Date: 27 April 1999
78 years old

WINDMILL HILL ASSET MANAGEMENT LIMITED Events

06 Mar 2017
Director's details changed for Lord Paul Myers on 3 March 2017
10 Jan 2017
Appointment of Mr Robert Benjamin Legge as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Denis Graham Raeburn as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Ron Yedida Tabbouche as a director on 31 December 2016
20 Aug 2016
Appointment of Lord Paul Myers as a director on 13 July 2016
...
... and 107 more events
23 Dec 1997
New director appointed
23 Dec 1997
New director appointed
23 Dec 1997
New director appointed
24 Nov 1997
Company name changed intercede 1247 LIMITED\certificate issued on 25/11/97
05 Jun 1997
Incorporation

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