HILLS BALFOUR HOLDINGS LIMITED

Company number 10860510

13 officers / 12 resignations

MCCONNELL, Hugh

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role: Director
• Date of birth: September 1965
• Appointed on: 7 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 10 May 2021

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• Registration number: 06412777

BALFOUR, Peter Ross

• Correspondence address: 10 London Mews, London, United Kingdom, W2 1HY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 July 2017
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FINE, Jeff

• Correspondence address: Mmgy Global, Llc, 4601 Madison Ave., Kansas City, United States, MO 64111
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 March 2018
• Resigned on: 12 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GESSNER, Chris

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 14 April 2020
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILLS-BALFOUR, Amanda Jane

• Correspondence address: 58 Southwark Bridge Road, London, United Kingdom, SE1 0AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 2017
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAPEER, Karl

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 March 2018
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MILLS, Julian Maxamilian Vyvyan

• Correspondence address: 10 London Mews, London, United Kingdom, W2 1HY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 July 2017
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOULTRIE, Caroline

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 September 2020
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Dennis

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 March 2018
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REID, Clayton

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 March 2018
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

SLOAN, Jonathan Andrew

• Correspondence address: 10 London Mews, London, United Kingdom, W2 1HY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 July 2017
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WIEGAND, Andrew

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 7 March 2018
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director