HILTON FOODS UK LIMITED

Company number NI026872

24 officers / 19 resignations

GEORGE, Neil Michael

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Secretary
• Appointed on: 1 November 2007

LEE, Matthew

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRELLS, Steve

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, Matthew Richard

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Jonathan William

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAJEWSKI, Nigel Richard

• Correspondence address: Littlecote, Lowercommon, East Runton, Norfolk, NR27 9PG
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 1 November 2007

TWEEDIE, Henry Campbell

• Correspondence address: Stonehorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 3 August 2007

BIRDI, Vispi

• Correspondence address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEFFER, Graham Keith

• Correspondence address: 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 September 1992
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HEFFER, Henry Robin

• Correspondence address: Glyn Farmhouse, Donhead St Mary, Shaftbury, Dorset, SP7 9DL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 11 September 1992
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEFFER, Philip John

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 September 1992
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KOOLE, Willem

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 January 2021
• Resigned on: 20 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LIBOYI, Jackie Awinja

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 January 2021
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAJEWSKI, Nigel Richard

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 August 2007
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLOUGHLIN, John

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2018
• Resigned on: 11 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCMYLER, Frank

• Correspondence address: 2-8, The Interchange Latham Road Huntingdon, Latham Road, Huntingdon, Cambridgeshire, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 December 2012
• Resigned on: 28 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARSONAGE, Russell

• Correspondence address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 2006
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PATTEN, Colin Charles

• Correspondence address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 September 1992
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Terence Anthony

• Correspondence address: 2-8, The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 July 2017
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHORROCK, Duncan

• Correspondence address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2006
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SPENCER, Stephen Thomas

• Correspondence address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 January 2011
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWEEDIE, Henry Campbell

• Correspondence address: Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 11 September 1992
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

WATSON, Richard

• Correspondence address: 18 Earlsfort, Old Kilmore Road, Moira, Co Armagh, BT67 0LY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 September 1992
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Director

WATSON, Robert Andrew

• Correspondence address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 October 2002
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director