Skip to contentClarengateINTELLIGENCE
Companies/01943509

Hillsdown International Limited

Private Limited Company · Griffiths Way, St. Albans

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-11 · No cessation recorded

Source record 119279933
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-11

Source record 108310080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2015-04-05 · 11 yrs · Company Secretary
+129 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
Show 29 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
AM
Alastair MurrayResigned director
Resigned 2013-09-30 · 1 yr · Chief Financial Officer
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
MM
Mark MoranResigned director
Resigned 2011-12-08 · 1 yr · Chief Financial Officer
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
JS
James SmartResigned director
Resigned 2011-08-08 · Chief Financial Officer
MH
Mark HughesResigned director
Resigned 2011-08-08 · 3 yrs · Group Procurement Director
TK
Timothy KellyResigned director
Resigned 2011-08-08 · Chief Operating Officer
JH
Jim HepburnResigned director
Resigned 2011-07-21 · 3 yrs · Commercial Finance Director
AS
Antony SmithResigned director
Resigned 2011-07-21 · None
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2008-04-02 · 3 yrs · Finance Controller
AP
Alan PanterResigned director
Resigned 2006-07-07 · 1 yr · Chartered Accountant
CH
Christine HinesResigned secretary
Resigned 2003-03-17 · 4 yrs
PB
Philip BamfordResigned secretary
Resigned 1999-09-24 · 3 yrs
GT
Gwynfor TyleyResigned director
Resigned 1999-09-14 · 11 yrs · Chartered Accountant
PL
Paul LeachResigned director
Resigned 1999-07-21 · 11 yrs · Treasurer
RC
Rosalind CampbellResigned director
Resigned 1999-07-21 · 2 yrs · Chartered Accountant
MS
Marie SmithResigned secretary
Resigned 1998-05-18 · 1 yr
BM
Barry MehewResigned director
Resigned 1998-02-19 · 1 yr · Chartered Accountant
TW
Terence Wood DowResigned director
Resigned 1998-02-19 · Corporate Development Mgmt
MC
Martin ChambersResigned secretary
Resigned 1997-09-05 · Lawyer
AE
Amanda EvansResigned secretary
Resigned 1994-10-07 · 2 yrs
RM
Raymond MackieResigned director
Resigned 1993-06-09 · 4 yrs · Chartered Accountant
KB
Keith BuchananResigned directorResigned secretary
Resigned 1992-09-30 · 9 yrs · Accountant
MT
Michael TeacherResigned director
Resigned 1992-04-12 · 7 yrs · Company Director
JJ
John JacksonResigned director
Resigned 1992-04-12 · 4 yrs · Company Director
BL
Barry LeggResigned director
Resigned 1992-04-12 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active