HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company number 01220754

36 officers / 32 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 December 2007
• Nationality: British

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 10 February 1994
• Nationality: British

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Secretary
• Appointed on: 10 February 1994
• Resigned on: 27 November 2000
• Nationality: British

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 12 April 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Company Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CLARE, Nigel John Richard

• Correspondence address: The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 February 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

DE BAKKER, Cornelis Gerardus

• Correspondence address: Sparrenlaan 15, 3735 Mx, Bosch En Duin, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 March 1994
• Resigned on: 29 April 1999
• Nationality: Dutch
• Occupation: Company Director

GARDENER, Nigel William

• Correspondence address: 4 Sudeley Drive, South Cerney, Cirencester, Gloucestershire, GL7 5XN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 February 1994
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Company Director

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 12 April 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Company Director

LAND, Sian Louise

• Correspondence address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LAPEYRE, Bernard

• Correspondence address: 3 Chemin Neuf, Dardilly, 69570
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 October 1994
• Resigned on: 15 June 1996
• Nationality: French
• Occupation: Managing Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 November 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

LILLINGTON, Keith William

• Correspondence address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 April 1992
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Company Director

LYONS, Colim Fionbar

• Correspondence address: 14 Carrickbrack Heath, Sutton, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 January 1995
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Managing Director

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 12 April 1992
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

O'NEILL, Anthony Christopher

• Correspondence address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

ORCHARD, Stephen William

• Correspondence address: The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 12 April 1992
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

RITCHIE, Alexander George Malcolm

• Correspondence address: Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 April 1993
• Resigned on: 12 April 1993
• Nationality: British
• Occupation: Company Director

ROSEN, Andrew Scott

• Correspondence address: 60 Karens Lane, Englewood Cliffs, Usa, NJ 07632
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 10 February 2003
• Nationality: American
• Occupation: Company Director

SCHOFIELD, Robert John

• Correspondence address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

SIMPSON, Edward Thomas Stephen

• Correspondence address: Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 April 1992
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Company Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 12 April 1992
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 June 2002
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

TYLEY, Gwynfor Paul

• Correspondence address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 November 2003
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant