Cross Check

HILCO APPRAISAL LIMITED

Company Number

04703331

Private limited company
Active
OverviewPeopleRelated
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CHEN, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
99 Gresham Street London EC2V 7NG England
Country of Residence
United States

HALL, Christopher Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
99 Gresham Street London EC2V 7NG England
Country of Residence
United Kingdom

HALL, Jason Gregory

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
99 Gresham Street London EC2V 7NG England
Country of Residence
United Kingdom

KAUP, Eric Ward

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
99 Gresham Street London EC2V 7NG England
Country of Residence
United States

LEE, Robert James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

OSSOWSKI, Stefan Allen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 First Avenue Selly Park Birmingham West Midlands B29 7NS

SMILEY, Mark Andrew

Role
Resigned
Secretary
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
605 Wicklow Road Deerfield Illinois 60015 United States Of America

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

TOWNSEND, Roger Clifton Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 John Street Southampton Hampshire SO14 3DR

LEE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP
Country of Residence
England

LINSTROM, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
708 Hillside Avenue Glen Ellyn Illinois 60137 Usa
Country of Residence
United States

LYLE, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2608 Lakeshore Boulevard Toronto Ontario M8v 1g4 Canada

MOORE, John Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Parkham Court Shortlands Road Bromley Kent BR2 0JF
Country of Residence
England

PROUDLEY, Mark Leslie John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Shepherds Way Castledean Bournemouth BH12 5HE
Country of Residence
England

SMILEY, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Services Executive
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

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

TOWNSEND, Roger Clifton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 John Street Southampton Hampshire SO14 3DR
Country of Residence
United Kingdom

ZAHAREWICZ, Greg

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Dells Close Teddington Middlesex TW11 0LD
Country of Residence
Usa

ZWICK, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 St. Helen's Place London EC3A 6AB
Country of Residence
United States

Hilco Trading, Llc

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
One Northbrook Place 5 Revere Drive Northbrook Illinois 60062 United States