Company information:
Hillswood Management Limited (No: 03580383)
Address: 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND
Status: Active
Incorporated: 06-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: JULIAN MILES COBOURNE ( DOB: Jul-1969 From: Feb-2016 )
Current Director: EUGENE THEODORUS JANSEN VAN RENSBURG ( DOB: Aug-1969 From: May-2013 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Oct-2012 )
Resigned Director: IAN GREGORY HOWIE BARNETT ( DOB: Nov-1950 From: Feb-2010 To: Oct-2012 )
Resigned Director: PHILIP ALWYN BIGNELL ( DOB: Sep-1953 From: Jan-2002 To: Sep-2006 )
Resigned Director: WILLIAM THOMAS EDGERLEY ( DOB: Sep-1956 From: Jun-1998 To: Jul-2009 )
Resigned Director: ANGUS HOWARD FLETCHER ( DOB: Dec-1950 From: Jul-2009 To: Feb-2010 )
Resigned Director: HELEN ELIZABETH HAMMOND ( DOB: Jun-1971 From: Jun-2020 To: Jun-2022 )
Resigned Director: STEPHEN OLIVER FRANCIS KERRIDGE ( DOB: Jul-1945 From: Jun-1998 To: Dec-2007 )
Resigned Director: RASHIDI OLUGBENGA KESHIRO ( DOB: Mar-1966 From: Apr-2009 To: Oct-2012 )
Resigned Director: MATTHEW TIMOTHY LEACH ( DOB: Dec-1978 From: Feb-2013 To: Feb-2016 )
Resigned Director: CHRISTOPHER WARWICK PEARSE ( From: Oct-2012 To: Dec-2017 )
Resigned Director: ANTHONY ALEXANDER PREISKEL ( DOB: Apr-1947 From: Nov-2006 To: Apr-2009 )
Resigned Director: NICOLAAS JACOBUS STANDER ( From: Oct-2012 To: May-2013 )
Resigned Secretary: BERNADETTE ALLINSON ( From: Sep-2006 To: Mar-2008 )
Resigned Secretary: PHILIP ALWYN BIGNELL ( DOB: Sep-1953 From: Jul-2004 To: Sep-2006 )
Resigned Secretary: CYNTHIA MARY COOMBE ( From: Oct-2010 To: Oct-2012 )
Resigned Secretary: JOHN ERNEST COX ( DOB: Aug-1934 From: Jun-1998 To: Jul-2004 )
Resigned Secretary: DAVID JOHN NICHOLSON ( DOB: Nov-1956 From: Mar-2008 To: Oct-2010 )
Persons of Significant Control:
Legal & General Assurance Society Limited, 2000 Hillswood Drive, Chertsey, KT16 0RS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Astellas Pharma Europe Limited, 2000 Hillswood Drive, Chertsey, KT16 0RS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-12-19)