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Companies/02662027

Hillsdown Europe Limited

Private Limited Company · Griffiths Way, St. Albans

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Premier Foods (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110308637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2010-09-22 · 16 yrs · Company Secretary
+129 others
Show 26 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
AS
Antony SmithResigned director
Resigned 2011-07-21 · Finance Director
SW
Suzanne WiseResigned director
Resigned 2010-09-22 · 1 yr · General Counsel & Company Secretary
AP
Andrew PeelerResigned director
Resigned 2010-09-22 · Accountant
GT
Gwynfor TyleyResigned director
Resigned 2003-11-04 · 6 yrs · Chartered Accountant
CH
Christine HinesResigned secretary
Resigned 2003-03-17 · 4 yrs
PB
Philip BamfordResigned secretaryResigned director
Resigned 1999-09-24 · 3 yrs
PL
Paul LeachResigned director
Resigned 1999-08-06 · 11 yrs · Treasurer
AR
Andrew RosenResigned director
Resigned 1999-08-06 · 3 yrs · Company Secretary
RC
Rosalind CampbellResigned director
Resigned 1999-08-06 · 2 yrs · Chartered Accountant
MS
Marie SmithResigned secretary
Resigned 1998-05-18 · 1 yr
MC
Martin ChambersResigned directorResigned secretary
Resigned 1997-09-05 · 2 yrs · Lawyer
RM
Raymond MackieResigned director
Resigned 1995-02-15 · 3 yrs · Chartered Accountant
KB
Keith BuchananResigned director
Resigned 1992-11-12 · 9 yrs · Chartered Accountant
AE
Amanda EvansResigned directorResigned secretary
Resigned 1992-09-30 · 4 yrs · Company Secretary
MM
Michael MariscottiResigned director
Resigned 1991-12-16 · 6 yrs · Chartered Accountant
KO
Kevin O SullivanResigned director
Resigned 1991-12-16 · Company Director
BL
Barry LeggResigned directorResigned secretary
Resigned 1991-12-16 · Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-11-12
CorpMbc Nominees LimitedResigned director
Resigned 1991-11-12

Board profile

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