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HILCO LONDON LIMITED

Company Number

03966729

Private limited company
Active
OverviewPeopleRelated
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CHEN, John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
84 Grosvenor Street London W1K 3JZ England
Country of Residence
United States

HECKTMAN, Jeffrey

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
84 Grosvenor Street London W1K 3JZ England
Country of Residence
United States

KAUP, Eric Ward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
84 Grosvenor Street London W1K 3JZ England
Country of Residence
United States

D'ARDENNE, John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1N 5FD

LOCKHART-ROSS, Inca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 Grosvenor Street London W1K 3JZ England

SMILEY, Mark

Role
Resigned
Secretary
Occupation
Executive
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Reverve Drive Suite 206 Northbrook Illinois 60062 Usa

FILEX SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS

STERFORD CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

KEEFE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1315 Abington Cambs Lake Forest Il 60045 Usa
Country of Residence
Usa

LIPOFF, Cory

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1050 Julia Court Glencoe Illinois 60022 Usa
Country of Residence
Usa

SMILEY, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
605 Wicklow Road Deerfield Illinois 60015 United States Of America
Country of Residence
Usa / Illinois

ZWICK, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
Country of Residence
United States

STERFORD NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambridge House 6/10 Cambridge Terrace Regents Park London NW1 4JW

Hilco International Holdings, Llc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
5 Revere Drive One Northbrook Place Northbrook Illinois United States

Hilco Trading, Llc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
One Northbrook Place 5 Revere Drive Northbrook Illinois United States