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HILLSWOOD MANAGEMENT LIMITED

Company number 03580383

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Officers: 21 officers / 18 resignations

HS SECRETARIAL LIMITED

Correspondence address
50/60, Station Road, Cambridge, England, CB1 2JH
Role Active
Secretary
Appointed on
1 October 2012

UK Limited Company What's this?

Registration number
4069036

BURNS, Euan Robert

Correspondence address
Suite 8, 2nd Floor, The Mercantile Building, 53 Bothwell Street, Glasgow, Scotland, G2 6TS
Role Active
Director
Date of birth
January 1980
Appointed on
16 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

JOHNSON, David William George

Correspondence address
Travis House, 63 Thorpe Road, Peterborough, England, PE3 6AW
Role Active
Director
Date of birth
February 1977
Appointed on
16 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ALLINSON, Bernadette

Correspondence address
Linden Lea, Hutton Roof, Kirkby Lonsdale, Lancashire, LA6 2PG
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
22 March 2008
Nationality
Other

BIGNELL, Philip Alwyn

Correspondence address
65 Clissold Crescent, Stoke Newington, London, N16 9AR
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
29 September 2006
Nationality
British

COOMBE, Cynthia Mary

Correspondence address
16 Palace Street, London, England, England, SW1E 5JQ
Role Resigned
Secretary
Appointed on
25 October 2010
Resigned on
1 October 2012

COX, John Ernest

Correspondence address
3 Drynham Park, Weybridge, Surrey, KT13 9RE
Role Resigned
Secretary
Appointed on
8 June 1998
Resigned on
27 July 2004
Nationality
British

NICHOLSON, David John

Correspondence address
PO BOX 3627, Dubal Sheikh Zayed Road, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
22 March 2008
Resigned on
25 October 2010
Nationality
Australian
Occupation
General Counsel

BARNETT, Ian Gregory Howie

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 February 2010
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIGNELL, Philip Alwyn

Correspondence address
65 Clissold Crescent, Stoke Newington, London, N16 9AR
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 January 2002
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COBOURNE, Julian Miles

Correspondence address
St Helen's, Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 February 2016
Resigned on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EDGERLEY, William Thomas

Correspondence address
1 Diamond Terrace, Greenwich, London, SE10 8QN
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 June 1998
Resigned on
15 July 2009
Nationality
British
Country of residence
England
Occupation
Surveyor

FLETCHER, Angus Howard

Correspondence address
9 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
15 July 2009
Resigned on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HAMMOND, Helen Elizabeth

Correspondence address
Building 300, Dashwood Lang Road, Bourne Business Park, Weybridge, England, KT15 2NX
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 June 2020
Resigned on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Real Estate And Facilities

JANSEN VAN RENSBURG, Eugene Theodorus

Correspondence address
2000 Hillswood Drive, Chertsey, Surrey, KT16 0RS
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 May 2013
Resigned on
12 June 2020
Nationality
South African
Country of residence
England
Occupation
None

KERRIDGE, Stephen Oliver Francis

Correspondence address
High Mead 50 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 June 1998
Resigned on
28 December 2007
Nationality
British
Country of residence
England
Occupation
Project Manager

KESHIRO, Rashidi Olugbenga

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 April 2009
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEACH, Matthew Timothy

Correspondence address
No 1, Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
8 February 2013
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PEARSE, Christopher Warwick

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambs, United Kingdom, CB5 8EP
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 October 2012
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PREISKEL, Anthony Alexander

Correspondence address
93 Corringham Road, London, NW11 7DL
Role Resigned
Director
Date of birth
April 1947
Appointed on
7 November 2006
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STANDER, Nicolaas Jacobus

Correspondence address
2000 Hillswood Drive, Chertsey, Surrey, United Kingdom, KT16 0RS
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 October 2012
Resigned on
1 May 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Senior Vp Finance & Administration And Cfo Emea