Company information:
Hillsdown Europe Limited (No: 02662027)
Address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Status: Active
Incorporated: 11-Dec-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DUNCAN NEIL LEGGETT ( DOB: Sep-1979 From: Jan-2015 )
Current Director: SIMON ALAN ROSE ( DOB: Oct-1966 From: Nov-2018 )
Current Director: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Sep-2010 )
Current Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Dec-2007 )
Resigned Director: PHILIP IAN BAMFORD ( DOB: Jul-1952 From: May-1998 To: Sep-2010 )
Resigned Director: KEITH MICHAEL BUCHANAN ( DOB: Jan-1954 From: Nov-1992 To: Dec-2001 )
Resigned Director: ROSALIND ILONA CAMPBELL ( DOB: Oct-1961 From: Aug-1999 To: Dec-2001 )
Resigned Director: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Sep-1997 To: Sep-1999 )
Resigned Director: AMANDA JANE EVANS ( DOB: Dec-1965 From: Sep-1992 To: Sep-1997 )
Resigned Director: PAUL ALAN LEACH ( DOB: Aug-1957 From: Aug-1999 To: Sep-2010 )
Resigned Director: BARRY CHARLES LEGG ( DOB: May-1949 From: Dec-1991 To: Sep-1992 )
Resigned Director: RAYMOND JOHN MACKIE ( DOB: Sep-1946 From: Feb-1995 To: May-1998 )
Resigned Director: MICHAEL GORDON MARISCOTTI ( DOB: Apr-1958 From: Dec-1991 To: Oct-1998 )
Resigned Director: MBC NOMINEES LIMITED ( From: Nov-1991 To: Dec-1991 )
Resigned Director: ANDREW JOHN MCDONALD ( DOB: Jan-1974 From: Nov-2011 To: May-2018 )
Resigned Director: EMMETT MCEVOY ( DOB: Dec-1976 From: Apr-2012 To: Jan-2015 )
Resigned Director: KASEY MCPHERSON ( DOB: Sep-1982 From: May-2018 To: Nov-2018 )
Resigned Director: KEVIN CLIVE OSULLIVAN ( From: Dec-1991 To: Nov-1992 )
Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Sep-2010 To: Jul-2011 )
Resigned Director: ANDREW SCOTT ROSEN ( DOB: Jul-1968 From: Aug-1999 To: Feb-2003 )
Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974 From: Jul-2011 To: Apr-2012 )
Resigned Director: GWYNFOR PAUL TYLEY ( DOB: Jul-1968 From: Nov-2003 To: Sep-2010 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Sep-2010 To: Nov-2011 )
Resigned Secretary: PHILIP IAN BAMFORD ( DOB: Jul-1952 From: Sep-1999 To: Mar-2003 )
Resigned Secretary: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Sep-1997 To: May-1998 )
Resigned Secretary: AMANDA JANE EVANS ( DOB: Dec-1965 From: Sep-1992 To: Sep-1997 )
Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954 From: Mar-2003 To: Dec-2007 )
Resigned Secretary: BARRY CHARLES LEGG ( DOB: May-1949 From: Dec-1991 To: Nov-1992 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Nov-1991 To: Dec-1991 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: May-1998 To: Sep-1999 )
Persons of Significant Control:
Premier Foods (Holdings) Limited, Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)