HILLARY BIDCO LIMITED

Company number 08004858

21 officers / 19 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Secretary
• Appointed on: 25 October 2017

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• Registration number: 07473349

LEIGHTON, Richard Mathieu

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 25 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 2 November 2017

ALDRIDGE, Mark Nicholas Kennedy

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 March 2012
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASPLIN, Robert Alexander

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 July 2017
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPLIN, Robert Alexander

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 March 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTOCK, John

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 July 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Paula

• Correspondence address: Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 September 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAYAN, Daniel Alexander

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2014
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Joanne Maria

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2018
• Resigned on: 30 July 2019
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Alan James

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2014
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LEIGHTON, Richard Mathieu

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 20 November 2013
• Resigned on: 27 July 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

LEVER, Richard John

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1BE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 March 2012
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGRATH, William Brendan

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2018
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTTERSHEAD, Peter David Leigh

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 November 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNNS, Karl Sean

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 October 2018
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSELL, Antony Clive

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 April 2016
• Resigned on: 14 September 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

PILLING, Simon Christopher

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 April 2017
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 April 2012
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Roy

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2014
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Peter John

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 March 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Operator