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R.B. HILTON LIMITED

Company number 03460194

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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