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HILDEBRANDT INTERNATIONAL LIMITED

Company number 02477290

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Officers: 25 officers / 23 resignations

MITCHLEY, David Martin

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role
Director
Date of birth
January 1968
Appointed on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THORN, Peter

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role
Director
Date of birth
July 1963
Appointed on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Philip Nicholas

Correspondence address
2 Sudbrooke Road, London, SW12 8TG
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
4 March 2000
Nationality
British
Occupation
Company Secretary

CANFIELD, Curt

Correspondence address
717 Rosedale Road, Princeton, New Jersey 08540, Usa
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
2 January 2003
Nationality
American
Occupation
Director

GREENER, Richard Owen

Correspondence address
100 Avenue Road, Swiss Cottage, London, England, NW3 3PF
Role Resigned
Secretary
Appointed on
22 October 2008
Resigned on
13 December 2013
Nationality
British

HAYHOE, Julia Blanche

Correspondence address
2 St Johns Court, 12 Scandrett Street Wapping, London, E1W 2UP
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
30 May 2008
Nationality
British
Occupation
Management Consultant

JOHNSTON, William G

Correspondence address
168a Brusny Hill Road, Newton, Conneticut Ct 06470, Usa
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
7 April 2006
Nationality
American
Occupation
Director

LEWIS, Charles Randel

Correspondence address
21583 Mountsfield Drive, Golden, Colorado 80401, Usa, IRISH
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
1 September 2000
Nationality
Usa
Occupation
Consultant

TEMPORAL, David Stephen

Correspondence address
35 Eglantine Road, London, SW18 2DE
Role Resigned
Secretary
Appointed before
5 March 1993
Resigned on
30 September 1997
Nationality
British

BECKER, Joshua Martin

Correspondence address
100 Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 October 2009
Resigned on
31 March 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Vp, Finance

BECKER-SMITH, Cassandra

Correspondence address
2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG
Role Resigned
Director
Date of birth
June 1979
Appointed on
23 October 2015
Resigned on
12 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CAMPBELL, Helen Elizabeth

Correspondence address
2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 March 2013
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CANFIELD, Curt

Correspondence address
717 Rosedale Road, Princeton, New Jersey 08540, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 2000
Resigned on
2 January 2003
Nationality
American
Occupation
Director

HAYHOE, Julia Blanche

Correspondence address
2 St Johns Court, 12 Scandrett Street Wapping, London, E1W 2UP
Role Resigned
Director
Date of birth
February 1969
Appointed on
7 April 2006
Resigned on
30 May 2008
Nationality
British
Occupation
Management Consultant

HILDEBRANDT, Kenneth Mark

Correspondence address
29 Round Top Road, Warren, Nj, Nj 07059, Usa
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 July 2003
Resigned on
16 June 2006
Nationality
American
Occupation
Consultant

HIMSWORTH, Guy Alexander

Correspondence address
39 High Street, Balsham, Cambridge, CB1 6DJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 April 2006
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

HODGART, Alan William

Correspondence address
29 Micklethwaite Road, London, SW6 1QD
Role Resigned
Director
Date of birth
July 1940
Appointed before
5 March 1993
Resigned on
30 June 2003
Nationality
British
Occupation
Management Consultancy

JOHNSTON, William G

Correspondence address
168a Brusny Hill Road, Newton, Conneticut Ct 06470, Usa
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 January 2003
Resigned on
7 April 2006
Nationality
American
Occupation
Director

JONES, James Wesley

Correspondence address
11583 Greenwich Point Road, Reston, Va 20194, United States
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 October 2008
Resigned on
7 March 2013
Nationality
Other
Occupation
Managing Director

LEWIS, Charles Randel

Correspondence address
21583 Mountsfield Drive, Golden, Colorado 80401, Usa, IRISH
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 September 1999
Resigned on
1 September 2000
Nationality
Usa
Occupation
Consultant

OLIVER, Richard John

Correspondence address
47 Marina Avenue, New Malden, Surrey, KT3 6NE
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 October 2008
Resigned on
23 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHAWKAT, Haydar Suham

Correspondence address
20 Hollybush Lane, Harpenden, Hertfordshire, United Kingdom, AL5 4AT
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 October 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Lisa R

Correspondence address
5004 Nahant Street, Bethesda, Md 20816, United States
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 June 2006
Resigned on
7 March 2013
Nationality
American
Occupation
Consultant

TEMPORAL, David Stephen

Correspondence address
35 Eglantine Road, London, SW18 2DE
Role Resigned
Director
Date of birth
June 1959
Appointed before
5 March 1993
Resigned on
25 September 1997
Nationality
British
Occupation
Management Consultancy

VAN HOUWELINGEN, Ronald

Correspondence address
Antonio Vivaldistraat 50, Amsterdam, Netherlands, 1083 HP
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 October 2009
Resigned on
11 March 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vp, Accounting Services