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HILLSDOWN EUROPE LIMITED

Company number 02662027

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Officers: 30 officers / 26 resignations

WILBRAHAM, Simon Nicholas

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

ROSE, Simon Alan

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Active
Director
Date of birth
October 1966
Appointed on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Active
Director
Date of birth
July 1969
Appointed on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BAMFORD, Philip Ian

Correspondence address
High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
17 March 2003
Nationality
British

CHAMBERS, Martin Bertram

Correspondence address
Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
18 May 1998
Nationality
British
Occupation
Lawyer

EVANS, Amanda Jane

Correspondence address
Flat A, 27-29 Tabard Street, London, SE1 4LA
Role Resigned
Secretary
Appointed on
30 September 1992
Resigned on
5 September 1997
Nationality
British
Occupation
Company Secretary

HINES, Christine Anne

Correspondence address
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
31 December 2007
Nationality
British

LEGG, Barry Charles

Correspondence address
22 Chapel Street, London, SW1X 7BY
Role Resigned
Secretary
Appointed on
16 December 1991
Resigned on
12 November 1992
Nationality
British
Occupation
Company Director

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
24 September 1999
Nationality
British

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
12 November 1991
Resigned on
16 December 1991

BAMFORD, Philip Ian

Correspondence address
55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH
Role Resigned
Director
Date of birth
July 1952
Appointed on
21 May 1998
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Secretary

BUCHANAN, Keith Michael

Correspondence address
The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
Role Resigned
Director
Date of birth
January 1954
Appointed before
12 November 1992
Resigned on
11 December 2001
Nationality
British
Occupation
Chartered Accountant

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
11 December 2001
Nationality
British
Occupation
Chartered Accountant

CHAMBERS, Martin Bertram

Correspondence address
Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 September 1997
Resigned on
24 September 1999
Nationality
British
Country of residence
England
Occupation
Lawyer

EVANS, Amanda Jane

Correspondence address
Flat A, 27-29 Tabard Street, London, SE1 4LA
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 September 1992
Resigned on
5 September 1997
Nationality
British
Occupation
Company Secretary

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
6 August 1999
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

LEGG, Barry Charles

Correspondence address
22 Chapel Street, London, SW1X 7BY
Role Resigned
Director
Date of birth
May 1949
Appointed on
16 December 1991
Resigned on
30 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKIE, Raymond John

Correspondence address
The Rosary, Mile Path, Woking, Surrey, GU22 0DY
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 February 1995
Resigned on
7 May 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARISCOTTI, Michael Gordon

Correspondence address
Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 December 1991
Resigned on
5 October 1998
Nationality
British
Occupation
Chartered Accountant

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2011
Resigned on
23 May 2018
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Secretary

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

MCPHERSON, Kasey

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
September 1982
Appointed on
23 May 2018
Resigned on
12 November 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

OSULLIVAN, Kevin Clive

Correspondence address
Victoria House High Street, Gosmore, Hitchin, Hertfordshire, SG4 7QG
Role Resigned
Director
Date of birth
April 1942
Appointed on
16 December 1991
Resigned on
12 November 1992
Nationality
British
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
22 September 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROSEN, Andrew Scott

Correspondence address
301 West 53rd Street, New York, Ny 10019, United States
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 August 1999
Resigned on
10 February 2003
Nationality
American
Occupation
Company Secretary

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
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

WISE, Suzanne Elizabeth

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 September 2010
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel & Company Secretary

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
12 November 1991
Resigned on
16 December 1991