R.B. HILTON LIMITED

Company number 03460194

43 officers / 40 resignations

CHOPRA, Samir

• Correspondence address: PO Box 12573, Office No - L05-2fl-01, 2nd Floor Barwa Commercial Avenue, Type 5 Building No.100, Street No.965, Zone No.56, Doha, Qatar
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 January 2023
• Nationality: Indian
• Country of residence: Qatar
• Occupation: Director

QASIM, Mohamed Jamal Shaikh

• Correspondence address: PO Box 26208, Yard 971, Road 115, Block 601, Cluster G, Jlt, Sitra Industrial Area Sitra, Bahrain
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 31 January 2023
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Director

SAXON, David

• Correspondence address: Altrad, Jumeirah Business Centre No1, Cluster G, Jlt, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Commercial Director

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 27 April 2015

CRAIGIE, Claire Louise

• Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 31 July 2008
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 May 2012

JUDD, Christopher Francis

• Correspondence address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Chartered Accountant

RHODES, Jeremy

• Correspondence address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 6 October 2008
• Nationality: British

SMITH, Stephen Harry

• Correspondence address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

TURNER, Lucy Finch

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 31 March 2011
• Nationality: British

CAPE ADMIN 1 LIMITED

• Correspondence address: Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, United Kingdom, S63 0JF
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 23 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9277026

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 17 November 1997

AINLEY, Paul Raymond

• Correspondence address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 December 1997
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AMEY, Rachel Nancye

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 October 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALLAHAN, Tim

• Correspondence address: Cape Regional Services Dmcc, Jumeirah Business Centre No.1, 21st Floor 2102, Jumeirah Lakeside Towers Cluster, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 April 2015
• Resigned on: 13 February 2017
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Company Director

CARTWRIGHT, Paul Ian

• Correspondence address: 195 Highbury Quadrant, London, N5 2TE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 November 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

COADY, Sean

• Correspondence address: 21st Floor, 2102 Jumeirah Business Centre No.1, Jumeirah Lakes, P.O. Box 72690, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 July 2015
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

COCKERILL, Paul Rickard

• Correspondence address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 June 2019
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: Bahrain
• Occupation: Country Manager

CONNOLLY, James Steven

• Correspondence address: 6&7, Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, United Kingdom, WA4 4ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 February 2017
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

CRAIGIE, Claire Louise

• Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 August 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GARTSIDE, Jeremy Peter

• Correspondence address: The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 December 1997
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Company Director

GEORGE, Victoria Anne

• Correspondence address: Cape Intermediate, Holdings Plc, Drayton Hall Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 October 2008
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

GIBSON, Andrew Christopher

• Correspondence address: Lingerfield Barn, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: International Financial Contro

GILLESPIE, Andrew James

• Correspondence address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 1997
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Nigel Andrew

• Correspondence address: Villa 705 Road 1811, Barbar, Manama 26208, Bahrain
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 September 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

LOWNDES, Gary Wayne

• Correspondence address: 25 Regency Drive, Stockton Brook, Stoke On Trent, England, England, ST9 9LG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 August 2013
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, Gary Michael

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2007
• Resigned on: 12 August 2013
• Nationality: British
• Occupation: Operations Manager

MORGAN, Nicholas James Kirk

• Correspondence address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 June 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MURPHY, Kieran

• Correspondence address: 21st Floor, 2102 Jumeirah Business Centre No.1, Jumeirah Lakes, P.O. Box 72690, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 April 2015
• Resigned on: 14 July 2015
• Nationality: Irish
• Country of residence: United Arab Emirates
• Occupation: Company Director

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 November 1997
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRETORIUS, Andries

• Correspondence address: Cape Regional Services Dmcc, Jumeirah Business Centre No.1, 21st Floor 2102, Jumeirah Lakeside Towers Cluster, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 April 2015
• Resigned on: 20 July 2018
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Company Director

REYNOLDS, Michael Thomas

• Correspondence address: 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 December 1997
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant