- Company Overview for R.B. HILTON LIMITED (03460194)
- Filing history for R.B. HILTON LIMITED (03460194)
- People for R.B. HILTON LIMITED (03460194)
- Charges for R.B. HILTON LIMITED (03460194)
- More for R.B. HILTON LIMITED (03460194)
Officers: 43 officers / 40 resignations
CHOPRA, Samir
- Correspondence address
- PO Box 12573, Office No - L05-2fl-01, 2nd Floor Barwa Commercial Avenue, Type 5 Building No.100, Street No.965, Zone No.56, Doha, Qatar
- Role Active
- Director
- Date of birth
- November 1968
- Appointed on
- 27 January 2023
- Nationality
- Indian
- Country of residence
- Qatar
- Occupation
- Director
QASIM, Mohamed Jamal Shaikh
- Correspondence address
- PO Box 26208, Yard 971, Road 115, Block 601, Cluster G, Jlt, Sitra Industrial Area Sitra, Bahrain
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 31 January 2023
- Nationality
- Bahraini
- Country of residence
- Bahrain
- Occupation
- Director
SAXON, David
- Correspondence address
- Altrad, Jumeirah Business Centre No1, Cluster G, Jlt, Dubai, United Arab Emirates
- Role Active
- Director
- Date of birth
- May 1986
- Appointed on
- 19 January 2023
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Commercial Director
ALLAN, Richard Friend
- Correspondence address
- Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
- Role Resigned
- Secretary
- Appointed on
- 1 October 2013
- Resigned on
- 27 April 2015
CRAIGIE, Claire Louise
- Correspondence address
- 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
- Role Resigned
- Secretary
- Appointed on
- 30 April 2003
- Resigned on
- 31 July 2008
- Nationality
- British
GORMAN, Jeremy Philip
- Correspondence address
- 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
- Role Resigned
- Secretary
- Appointed on
- 31 March 2011
- Resigned on
- 23 May 2012
JUDD, Christopher Francis
- Correspondence address
- #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
- Role Resigned
- Secretary
- Appointed on
- 23 May 2012
- Resigned on
- 1 October 2013
PITT-PAYNE, Michael George
- Correspondence address
- 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
- Role Resigned
- Secretary
- Appointed on
- 17 November 1997
- Resigned on
- 13 May 1999
- Nationality
- British
- Occupation
- Chartered Accountant
RHODES, Jeremy
- Correspondence address
- Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
- Role Resigned
- Secretary
- Appointed on
- 31 July 2008
- Resigned on
- 6 October 2008
- Nationality
- British
SMITH, Stephen Harry
- Correspondence address
- 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
- Role Resigned
- Secretary
- Appointed on
- 13 May 1999
- Resigned on
- 30 April 2003
- Nationality
- British
- Occupation
- Company Secretary
TURNER, Lucy Finch
- Correspondence address
- 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
- Role Resigned
- Secretary
- Appointed on
- 6 October 2008
- Resigned on
- 31 March 2011
- Nationality
- British
CAPE ADMIN 1 LIMITED
- Correspondence address
- Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, United Kingdom, S63 0JF
- Role Resigned
- Secretary
- Appointed on
- 8 September 2015
- Resigned on
- 23 May 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 9277026
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 November 1997
- Resigned on
- 17 November 1997
AINLEY, Paul Raymond
- Correspondence address
- Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 31 December 1997
- Resigned on
- 1 November 2004
- Nationality
- British
- Occupation
- Company Director
ALLAN, Richard Friend
- Correspondence address
- Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 31 January 2014
- Resigned on
- 27 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
AMEY, Rachel Nancye
- Correspondence address
- 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 10 October 2008
- Resigned on
- 8 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CALLAHAN, Tim
- Correspondence address
- Cape Regional Services Dmcc, Jumeirah Business Centre No.1, 21st Floor 2102, Jumeirah Lakeside Towers Cluster, Dubai, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 27 April 2015
- Resigned on
- 13 February 2017
- Nationality
- Canadian
- Country of residence
- United Arab Emirates
- Occupation
- Company Director
CARTWRIGHT, Paul Ian
- Correspondence address
- 195 Highbury Quadrant, London, N5 2TE
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 17 November 1997
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Chartered Accountant
COADY, Sean
- Correspondence address
- 21st Floor, 2102 Jumeirah Business Centre No.1, Jumeirah Lakes, P.O. Box 72690, Dubai, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 17 July 2015
- Resigned on
- 1 March 2018
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Company Director
COCKERILL, Paul Rickard
- Correspondence address
- Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 25 June 2019
- Resigned on
- 14 May 2020
- Nationality
- British
- Country of residence
- Bahrain
- Occupation
- Country Manager
CONNOLLY, James Steven
- Correspondence address
- 6&7, Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, United Kingdom, WA4 4ST
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 13 February 2017
- Resigned on
- 25 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
CRAIGIE, Claire Louise
- Correspondence address
- 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 31 August 2005
- Resigned on
- 31 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
GARTSIDE, Jeremy Peter
- Correspondence address
- The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 31 December 1997
- Resigned on
- 5 August 2008
- Nationality
- British
- Occupation
- Company Director
GEORGE, Victoria Anne
- Correspondence address
- Cape Intermediate, Holdings Plc, Drayton Hall Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 10 October 2008
- Resigned on
- 27 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Tax Adviser
GIBSON, Andrew Christopher
- Correspondence address
- Lingerfield Barn, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 November 2004
- Resigned on
- 31 August 2005
- Nationality
- British
- Occupation
- International Financial Contro
GILLESPIE, Andrew James
- Correspondence address
- 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 November 2004
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GRATTON, Gordon Cameron Paul
- Correspondence address
- 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 31 December 1997
- Resigned on
- 1 November 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HUGHES, Nigel Andrew
- Correspondence address
- Villa 705 Road 1811, Barbar, Manama 26208, Bahrain
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 6 September 2006
- Resigned on
- 1 June 2007
- Nationality
- British
- Occupation
- Director
LOWNDES, Gary Wayne
- Correspondence address
- 25 Regency Drive, Stockton Brook, Stoke On Trent, England, England, ST9 9LG
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 13 August 2013
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCLEAN, Gary Michael
- Correspondence address
- 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 June 2007
- Resigned on
- 12 August 2013
- Nationality
- British
- Occupation
- Operations Manager
MORGAN, Nicholas James Kirk
- Correspondence address
- Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 25 June 2019
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Director
MURPHY, Kieran
- Correspondence address
- 21st Floor, 2102 Jumeirah Business Centre No.1, Jumeirah Lakes, P.O. Box 72690, Dubai, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 27 April 2015
- Resigned on
- 14 July 2015
- Nationality
- Irish
- Country of residence
- United Arab Emirates
- Occupation
- Company Director
PITT-PAYNE, Michael George
- Correspondence address
- 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 17 November 1997
- Resigned on
- 30 April 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PRETORIUS, Andries
- Correspondence address
- Cape Regional Services Dmcc, Jumeirah Business Centre No.1, 21st Floor 2102, Jumeirah Lakeside Towers Cluster, Dubai, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 27 April 2015
- Resigned on
- 20 July 2018
- Nationality
- South African
- Country of residence
- United Arab Emirates
- Occupation
- Company Director
REYNOLDS, Michael Thomas
- Correspondence address
- 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 31 December 1997
- Resigned on
- 1 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant