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HILDON HOUSE LIMITED

Company Number

02001685

Private limited company
Active
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CHANDRAN SEBASTIAN, Leonard Kevin

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 8EW United Kingdom
Country of Residence
United Kingdom

RAMAMOORTHY, Balaji

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

Correspondence Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
Country of Residence
Switzerland

RAMAMOORTHY, Brian Vikram

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
Country of Residence
England

CROSS, Susan Celia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Crown Farm Broughton Stockbridge Hampshire SO20 8DQ

GEARY, Robert David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR

KAMMERER, Nas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

  2. Appointed as Secretary

Correspondence Address
Nassiau Kammerrs Nedergasse 517 4-1190 Wien

KAMMERER, Nassim

Role
Resigned
Secretary
Nationality
Austrian

  1. Resigned as Secretary

Correspondence Address
Flat 3 46 Egerton Gardens London SW3 2BZ

KERR, William John Everitt

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12b Talisman Road Bicester Oxfordshire OX26 6HR

GUETH, Hans-Heinrich

Date of Birth
Role
Resigned
Director
Occupation
Technical Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Angermunderstr Dusseldorf 40489 Germany
Country of Residence
Germany

HEPPE, Christian Leopold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England
Country of Residence
England

HEPPE, Christian Leopold

Date of Birth
Role
Resigned
Director
Occupation
Promoter
Nationality
British

  1. Resigned as Director

Correspondence Address
Hildon House Broughton Hampshire SO20 8DG
Country of Residence
England

HEPPE, Nassim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England
Country of Residence
England

LUTHI, Cesar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salensteinerstrasse Ch-8272 Ermatingen Switzerland FOREIGN

LUTHI, Eva

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salensteinerstrasse Ch-8272 Ermatingen Switzerland FOREIGN

TANG, Yee Lay

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
Country of Residence
England

Mr Balaji Ramamoorthy

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
American

  1. Notified

Correspondence Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
Country of Residence
Switzerland

Ms Yee Lay Tang

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
Country of Residence
England