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HILTON FOOD SOLUTIONS LIMITED

Company number 09678380

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Officers: 16 officers / 9 resignations

GEORGE, Neil Michael

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Active
Secretary
Appointed on
9 July 2015

HEFFER, Graham Keith

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Active
Director
Date of birth
July 1967
Appointed on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEFFER, Robert Paul

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Active
Director
Date of birth
March 1969
Appointed on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUNSOME, Peter David

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Active
Director
Date of birth
June 1970
Appointed on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Matthew

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Active
Director
Date of birth
February 1976
Appointed on
6 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MURRELLS, Steve

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Active
Director
Date of birth
August 1965
Appointed on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Matthew Richard

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Active
Director
Date of birth
May 1978
Appointed on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
9 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 July 2015
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEFFER, Philip John

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 July 2015
Resigned on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MAJEWSKI, Nigel Richard

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 July 2015
Resigned on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

MCMYLER, Frank

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 August 2018
Resigned on
28 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ROBINSON, Michael John Thomas

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Resigned
Director
Date of birth
May 1991
Appointed on
22 August 2022
Resigned on
5 January 2024
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

WATSON, Robert Andrew

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 July 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Executive Officer

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
9 July 2015
Resigned on
9 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
9 July 2015
Resigned on
9 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246