- Company Overview for HILTON PROPERTY HOLDINGS LIMITED (00593359)
- Filing history for HILTON PROPERTY HOLDINGS LIMITED (00593359)
- People for HILTON PROPERTY HOLDINGS LIMITED (00593359)
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- More for HILTON PROPERTY HOLDINGS LIMITED (00593359)
Officers: 22 officers / 19 resignations
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Secretary
- Appointed on
- 28 June 2013
UK Limited Company What's this?
- Registration number
- 532256
BUTTON, Ruth Sarah
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Director
- Date of birth
- July 1984
- Appointed on
- 30 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Director
- Appointed on
- 15 August 2016
UK Limited Company What's this?
- Registration number
- 3221775
SMITH, Andrew Charles
- Correspondence address
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
- Role Resigned
- Secretary
- Appointed on
- 16 October 1991
- Resigned on
- 28 November 2000
- Nationality
- British
- Occupation
- Company Secretary
TUPPER, Ronald George Marsh
- Correspondence address
- 2 Birchfield Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 8TG
- Role Resigned
- Secretary
- Appointed before
- 1 June 1991
- Resigned on
- 16 October 1991
- Nationality
- British
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 28 November 2000
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704
BAKER, Bryan William
- Correspondence address
- Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
- Role Resigned
- Director
- Date of birth
- December 1932
- Appointed before
- 1 June 1991
- Resigned on
- 4 January 1993
- Nationality
- British
- Occupation
- Company Director
BOLTER, Andrew Christopher
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 3 September 2012
- Resigned on
- 4 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CHOULES, Michael John
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 27 August 2015
- Resigned on
- 9 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FITZHUGH, Dirk Olaf
- Correspondence address
- Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 4 April 1997
- Resigned on
- 17 December 1999
- Nationality
- British
- Occupation
- Solicitor
GRADY, David Anthony
- Correspondence address
- 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 18 May 2009
- Resigned on
- 11 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GRIMASON, Deborah
- Correspondence address
- Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 28 June 2013
- Resigned on
- 20 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
KEMP, Christopher Malcolm Henry
- Correspondence address
- Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed before
- 1 June 1991
- Resigned on
- 17 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MASON, Terence Harold
- Correspondence address
- Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed before
- 1 June 1991
- Resigned on
- 4 April 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PENHALLURICK, Fiona Puleston
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 4 April 2014
- Resigned on
- 15 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
REYNOLDS, Christopher Gordon
- Correspondence address
- 4 Whites Meadow, Ranton, Stafford, ST18 9JB
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 17 January 2008
- Resigned on
- 18 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
STIRK, James Richard
- Correspondence address
- Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 June 2010
- Resigned on
- 14 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
STIRK, James Richard
- Correspondence address
- Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 8 November 1999
- Resigned on
- 17 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WOOD, Richard John
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 9 April 2021
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAFARGE TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Appointed on
- 28 June 2013
- Resigned on
- 27 August 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
TARMAC NOMINEES LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 17 December 1999
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 670096
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 17 December 1999
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704