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HILTON VENTURES PLC

Company number 05865059

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Officers: 16 officers / 13 resignations

SILVERMAN, Michael

Correspondence address
Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX
Role
Secretary
Appointed on
17 April 2009
Nationality
British

LAZARE, Andrew Jonathan

Correspondence address
Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX
Role
Director
Date of birth
September 1977
Appointed on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

UNSWORTH CONSULTING LTD

Correspondence address
Blackfriars House, Parsonage, Manchester, England, M3 2JA
Role
Director
Appointed on
24 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7752088

ARMOUR, Douglas William

Correspondence address
Tignals, Frensham Lane, Headley, Hampshire, GU35 8TB
Role Resigned
Secretary
Appointed on
29 May 2008
Resigned on
17 April 2009
Nationality
Other

ARMOUR, Douglas William

Correspondence address
Tignals, Frensham Lane, Headley, Hampshire, GU35 8TB
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
29 May 2008
Nationality
British

GOULBOURNE, Sarah Jane

Correspondence address
36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
13 March 2007
Nationality
British
Occupation
Company Director

TOWSE, Stephen Christopher

Correspondence address
18 Hillcrest Gardens, Esher, Surrey, KT10 0BS
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
28 March 2007
Nationality
British
Occupation
Company Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 July 2006
Resigned on
3 July 2006

ALCOCK, Graham Paul

Correspondence address
Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 July 2006
Resigned on
31 May 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

CATON, Charles Kirk

Correspondence address
19 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 July 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

COHEN, Jonathan Stuart

Correspondence address
Prestige House 142, Bury Old Road, Whitefield, Manchester, M45 6AT
Role Resigned
Director
Date of birth
November 1978
Appointed on
3 September 2007
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GOULBOURNE, Sarah Jane

Correspondence address
36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 July 2006
Resigned on
13 March 2007
Nationality
British
Country of residence
Wales
Occupation
Company Director

LAZARE, Andrew Jonathan

Correspondence address
69 Park Road, Prestwich, Manchester, M25 0EA
Role Resigned
Director
Date of birth
September 1977
Appointed on
3 July 2006
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TOWSE, Stephen Christopher

Correspondence address
18 Hillcrest Gardens, Esher, Surrey, KT10 0BS
Role Resigned
Director
Date of birth
February 1952
Appointed on
13 March 2007
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
3 July 2006
Resigned on
3 July 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
3 July 2006
Resigned on
3 July 2006