HILLSTONE LIMITED

Company number 03213302

26 officers / 18 resignations

BROWN, Douglas

• Correspondence address: 6 Route De La Crétasse, Leysin, Switzerland, 1854
• Role (Active): Secretary
• Appointed on: 22 December 2019

ANGLIS, Dimitri

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, Barnet, England, EN4 9RP
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ANGLIS, Haroula

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, Barnet, England, EN4 9RP
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BALAN, Alexandra

• Correspondence address: 2 Crescent Lodge, Crescent Road, Barnet, England, EN4 9RP
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 1 January 2026
• Nationality: Romanian
• Country of residence: England
• Identity verification status: Verification requirements complete

BROWN, Douglas

• Correspondence address: 6 Route De La Crétasse, Leysin, Hertfordshire, Switzerland, 1854
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 7 June 2000
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BROWN, Julianne

• Correspondence address: 6 Route De La Crétasse, Leysin, Switzerland, 1854
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 26 January 2020
• Nationality: British
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

FLISEK-BOYLE, Jan

• Correspondence address: 2 Crescent Lodge, Crescent Road, Barnet, England, EN4 9RP
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LANSBURY, Sharon Vicki

• Correspondence address: 1 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, England, EN4 9RP
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

EVANS, David Andrew

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 11 January 2012
• Nationality: British

GIBBS, Mark Jonathan

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 18 August 2000
• Nationality: British

SMYTHE, James

• Correspondence address: 1 Crescent Lodge, 177 Crescent Road, New Barnet, Hertfordshire, United Kingdom, EN4 9RP
• Role (Resigned): Secretary
• Appointed on: 11 January 2012
• Resigned on: 17 December 2019

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1996
• Resigned on: 18 June 1996

BICHAREL, Catherine Marie Benedicte

• Correspondence address: 1 Crescent Lodge, 177 Crescent Road, New Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 July 2001
• Resigned on: 17 December 2019
• Nationality: French
• Country of residence: England

CAMPBELL, Alice

• Correspondence address: 177 3 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, England, EN4 9RP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2013
• Resigned on: 2 November 2018
• Nationality: Czech
• Country of residence: England

CAMPBELL, Mark Joseph

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, England, EN4 9RP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2013
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England

CHARLES, Megan-Marie

• Correspondence address: 177 Crescent Road, 2 Crescent Lodge, Barnet, England, EN4 9RP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 October 2020
• Resigned on: 1 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 15 January 2026

DIEPPE, Tim Geoffrey

• Correspondence address: 1 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 June 1996
• Resigned on: 18 June 2001
• Nationality: British

EVANS, David Andrew

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 August 2000
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England

GIBBS, Joanne Alison

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 August 2000
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England

JORDEN, Dean Ruven

• Correspondence address: 2 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, England, EN4 9RP
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 15 January 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England

KEMP, Christopher Sean

• Correspondence address: 177 Crescent Road, 2 Crescent Lodge, Barnet, England, EN4 9RP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 October 2020
• Resigned on: 1 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 15 January 2026

LANDER, Netta Kalia

• Correspondence address: 2 Crescent Lodge, 177 Crescent Road, Barnet, Hertfordshire, England, EN4 9RP
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 15 January 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England

SMYTHE, James Oliver Meade

• Correspondence address: 1 Crescent Lodge, 177 Crescent Road, New Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 July 2001
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England

WALSH, Susanhah

• Correspondence address: 2 Crescent Lodge, 177 Crescent Road, New Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 June 1996
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England

WHITEBREAD, Leigh

• Correspondence address: 3 Crescent Lodge, 177 Crescent Road, New Barnet, Hertfordshire, EN4 9RP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 June 1996
• Resigned on: 18 August 2000
• Nationality: British

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1996
• Resigned on: 18 June 1997