HILTON FOOD GROUP PLC

Company number 06165540

23 officers / 15 resignations

GEORGE, Neil Michael

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Secretary
• Appointed on: 1 November 2007
• Nationality: British

ALLEN, Mark

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DIMOND, Patricia Marie

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRELLS, Steve

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, Matthew Richard

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PERRY, Sarah Louise

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Angus James, Dr

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELLEY, Rebecca Ann

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAJEWSKI, Nigel Richard

• Correspondence address: Littlecote, Lower Common, East Runton, Norfolk, NR27 9PG
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Finance Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 29 March 2007

BERGMAN, Mattheus Johannes

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 March 2007
• Resigned on: 22 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CROSS, Christine

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 March 2016
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEFFER, Philip John

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 March 2007
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAJEWSKI, Nigel Richard

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2007
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSH, Christopher Alan

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 March 2007
• Resigned on: 27 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAISH, Charles David, Sir

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 March 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTEN, Colin Charles

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 March 2007
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Colin Deverell

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 2010
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SUMMERFIELD, Gordon Caleb

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 29 March 2007
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Robert Andrew

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 March 2007
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive Officer

WORBY, John Graham

• Correspondence address: 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 March 2016
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 16 March 2007
• Resigned on: 29 March 2007

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 16 March 2007
• Resigned on: 29 March 2007