Cross Check

HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company Number

01220754

Private limited company
Dissolved
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WILBRAHAM, Simon Nicholas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE

LEGGETT, Duncan Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

MCDONALD, Andrew John

Date of Birth
Role
Active
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
England

WILBRAHAM, Simon Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

HINES, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

HUNT, Barry Thomas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Barmadel Gorefield Road Leverington Wisbech Cambridgeshire PE13 5BB England

MACKEE, Stephen Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Gayton Road Kings Lynn Norfolk PE30 4EW

BOWEN, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Isington Mill Alton Hants GU34 4PW

CAMPBELL, Rosalind Ilona

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hawthorn Close Watford Hertfordshire WD17 4SB

CLARE, Nigel John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tower House Danesfield Marlow Buckinghamshire SL7 2EU

DE BAKKER, Cornelis Gerardus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparrenlaan 15 3735 Mx Bosch En Duin Netherlands FOREIGN

GARDENER, Nigel William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Sudeley Drive South Cerney Cirencester Gloucestershire GL7 5XN

HEPBURN, Jim

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
Scotland

HINES, Christine Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

HUNT, Barry Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Barmadel Gorefield Road Leverington Wisbech Cambridgeshire PE13 5BB England

LAND, Sian Louise

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Clover Drive Pickmere Knutsford Cheshire WA16 0WF
Country of Residence
United Kingdom

LAPEYRE, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chemin Neuf Dardilly 69570

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Station Road Bletchingdon Kidlington Oxfordshire OX5 3DE United Kingdom
Country of Residence
United Kingdom

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Malvern Road Maidenhead Berkshire SL6 7RH

LILLINGTON, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Bowling Green Broad Lane Moulton Chapel Spalding Lincolnshire PE12 6PN

LYONS, Colim Fionbar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Carrickbrack Heath Sutton Dublin IRISH

MACKEE, Stephen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Gayton Road Kings Lynn Norfolk PE30 4EW
Country of Residence
United Kingdom

MCEVOY, Emmett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

NICHOLS, John Ellis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
353 Hills Road Cambridge Cambridgeshire CB2 2QT

O'NEILL, Anthony Christopher

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ballyhannon Lane Portadown County Armagh Northern Ireland BT63 5YF
Country of Residence
Northern Ireland

ORCHARD, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Orchards Meadow Lane Houghton Huntingdon Cambridgeshire PE17 2BP
Country of Residence
England

PEELER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

RITCHIE, Alexander George Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
Orchard House 29 Burwell Road Reach Cambridge Cambridgeshire CB5 0JH

ROSEN, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Karens Lane Englewood Cliffs NJ 07632 Usa

SCHOFIELD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunterswood Saint Johns Road Hazlemere Buckinghamshire HP15 7QS

SIMPSON, Edward Thomas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tilson House 64 Station Road Long Sutton Spalding Lincolnshire PE12 9BS

SMITH, Antony David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
England

SOLOMON, Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Inverforth House North End Way London NW3 7EU
Country of Residence
United Kingdom

THOMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gladwyn House 5 Victoria Crescent Sherwood Nottingham Nottinghamshire NG5 4DA

TYLEY, Gwynfor Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Prospect Road St. Albans Hertfordshire AL1 2AX
Country of Residence
England