WINDMILL HILL ASSET MANAGEMENT LIMITED

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12 officers / 23 resignations

VICKERS, David John

Correspondence address
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role ACTIVE
director
Date of birth
August 1977
Appointed on
27 February 2025
Nationality
British
Occupation
Director
 
Source data

ROSENFIELD, Daniel Robert, Lord

Correspondence address
Windmill Hill Silk Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JZ
Role ACTIVE
director
Date of birth
May 1977
Appointed on
1 September 2022
Nationality
British
Occupation
Director
 
Source data

CRITCHLEY, Elizabeth

Correspondence address
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role ACTIVE
director
Date of birth
May 1976
Appointed on
13 August 2019
Resigned on
10 June 2025
Nationality
British
Occupation
Director
 
Source data

MASSEY, STEPHEN LEIGH

Correspondence address
WINDMILL HILL SILK STREET WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
15 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

MYNERS, Paul, Lord

Correspondence address
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role ACTIVE
director
Date of birth
April 1948
Appointed on
13 July 2016
Resigned on
15 January 2022
Nationality
British
Occupation
Director
 
Source data

RIDLEY, William Matthew Mclernon

Correspondence address
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role ACTIVE
director
Date of birth
June 1972
Appointed on
16 June 2015
Resigned on
19 February 2025
Nationality
British
Occupation
Director
 
Source data

GOODLAD, MAGNUS JAMES

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
11 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

FERRAR, LESLIE JANE

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role ACTIVE
Director
Date of birth
July 1955
Appointed on
1 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

KESTENBAUM, JONATHAN ANDREW

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role ACTIVE
Director
Date of birth
August 1959
Appointed on
1 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

ROTHSCHILD, Hannah Mary, The Hon

Correspondence address
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role ACTIVE
director
Date of birth
May 1962
Appointed on
1 January 2013
Nationality
British
Occupation
Author
 
Source data

S.J.P SECRETARIES LIMITED

Correspondence address
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
Role ACTIVE
corporate-secretary
Appointed on
21 April 2005
Resigned on
19 July 2021
 
Source data

ROTHSCHILD, Nathaniel Charles Jacob, Lord

Correspondence address
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role ACTIVE
director
Date of birth
April 1936
Appointed on
17 November 1997
Resigned on
26 February 2024
Nationality
British
Occupation
Director
 
Source data

LEGGE, ROBERT BENJAMIN

Correspondence address
WINDMILL HILL SILK STREET WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
10 January 2017
Resigned on
6 August 2019
Nationality
CANADIAN
Occupation
DIRECTOR

RIDLEY, WILLIAM MATTHEW MCLERNON

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 April 2015
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

MURAIDEKH, ELI SEAN

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
11 July 2013
Resigned on
8 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

TABBOUCHE, RON YEDIDA

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
11 July 2013
Resigned on
31 December 2016
Nationality
BELGIAN
Occupation
DIRECTOR

TABBOUCHE, RON YEDIDA

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
2 January 2013
Resigned on
17 April 2013
Nationality
BELGIAN
Occupation
CHIEF INVESTMENT OFFICER

RAEBURN, DENIS GRAHAM

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
1 January 2013
Resigned on
31 December 2016
Nationality
UNITED KINGDOM
Occupation
DIRECTOR

BENNETT, ADAM EDWARD SPENCER

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
29 April 2009
Resigned on
6 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

ARMSTRONG, CRAIG CHRISTIAN

Correspondence address
WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
29 March 2007
Resigned on
17 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

GOODWIN, IAN

Correspondence address
THE OLD VICARAGE, CHURCH LANE, RISELEY, BEDFORDSHIRE, MK44 1ER
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
27 April 2006
Resigned on
29 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK44 1ER £927,000

BRAY, ANDREW FRANCIS

Correspondence address
LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
31 March 2006
Resigned on
30 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU1 3SP £2,046,000

BROWN, SIMON DAVID

Correspondence address
10 SHREWSBURY LANE, LONDON, SE18 3JF
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
27 January 2005
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE18 3JF £583,000

HOLLOND, BEATRICE HANNAH MILLICENT

Correspondence address
45 RUTLAND GATE, LONDON, SW7 1PB
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
17 May 2004
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 1PB £2,781,000

STANTON, HOWARD TERENCE

Correspondence address
96 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PQ
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
3 October 2002
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode IG7 5PQ £2,489,000

TROUGHTON, Peter John Charles

Correspondence address
The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role RESIGNED
director
Date of birth
June 1948
Appointed on
11 May 2000
Resigned on
30 July 2004
Nationality
British
Occupation
Chief Executive
 
Source data

Average house price in the postcode SN4 0BZ £696,000

WYBER, RICHARD JOHN

Correspondence address
7 MORNINGTON CLOSE, WOODFORD GREEN, ESSEX, IG8 0TT
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
27 April 1999
Resigned on
29 March 2005
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode IG8 0TT £1,664,000

BAILEY, CHARLES HOWARD

Correspondence address
BEECHES, FRANKS FIELDS, PEASLAKE, SURREY, GU5 9SR
Role RESIGNED
Director
Date of birth
May 1934
Appointed on
25 January 1999
Resigned on
12 July 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU5 9SR £4,073,000

HATCH, MAURICE EDWARD

Correspondence address
BROADLANDS 25 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HU
Role RESIGNED
Director
Date of birth
April 1922
Appointed on
17 November 1997
Resigned on
6 April 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CR6 9HU £1,376,000

KRUPNIK KAY, ANTHONY MICHAEL

Correspondence address
46 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5RG
Role RESIGNED
Secretary
Appointed on
17 November 1997
Resigned on
21 April 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW3 5RG £2,380,000

BREUER-WEIL, MIKAEL

Correspondence address
152 HENDON LANE, LONDON, N3 3PS
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
17 November 1997
Resigned on
22 March 1999
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode N3 3PS £1,732,000

KRUPNIK KAY, ANTHONY MICHAEL

Correspondence address
46 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5RG
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
17 November 1997
Resigned on
21 April 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW3 5RG £2,380,000

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1997
Resigned on
17 November 1997

RICH, MICHAEL WILLIAM

Correspondence address
HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU
Role RESIGNED
Nominee Director
Date of birth
July 1947
Appointed on
5 June 1997
Resigned on
17 November 1997

Average house price in the postcode DA4 0JU £1,019,000

REEVES, BARBARA

Correspondence address
FLAT 2, 24 BRACKNELL GARDENS, LONDON, NW3 7ED
Role RESIGNED
Nominee Director
Date of birth
October 1962
Appointed on
5 June 1997
Resigned on
17 November 1997

Average house price in the postcode NW3 7ED £1,990,000

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