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HILCO LONDON LIMITED

Company number 03966729

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Officers: 13 officers / 10 resignations

CHEN, John

Correspondence address
84 Grosvenor Street, London, England, W1K 3JZ
Role Active
Director
Date of birth
June 1954
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HECKTMAN, Jeffrey

Correspondence address
84 Grosvenor Street, London, England, W1K 3JZ
Role Active
Director
Date of birth
September 1953
Appointed on
22 June 2000
Nationality
American
Country of residence
United States
Occupation
Chairman

KAUP, Eric Ward

Correspondence address
84 Grosvenor Street, London, England, W1K 3JZ
Role Active
Director
Date of birth
August 1970
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Director

D'ARDENNE, John

Correspondence address
179 Great Portland Street, London, W1N 5FD
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
26 June 2001
Nationality
British
Occupation
Solicitor

LOCKHART-ROSS, Inca

Correspondence address
84 Grosvenor Street, London, England, W1K 3JZ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
20 June 2022

SMILEY, Mark

Correspondence address
5 Reverve Drive Suite 206, Northbrook, Illinois 60062, Usa
Role Resigned
Secretary
Appointed on
28 January 2002
Resigned on
1 January 2016
Nationality
Usa
Occupation
Executive

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
28 January 2002

STERFORD CORPORATE SERVICES LIMITED

Correspondence address
Cambridge House, 6-10 Cambridge Terrace Regents Park, London, NW1 4JW
Role Resigned
Secretary
Appointed on
6 April 2000
Resigned on
22 June 2000

KEEFE, Michael

Correspondence address
1315 Abington Cambs, Lake Forest, Il 60045, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 June 2000
Resigned on
31 March 2014
Nationality
Usa
Country of residence
Usa
Occupation
Merchant Banker

LIPOFF, Cory

Correspondence address
1050 Julia Court, Glencoe, Illinois, 60022, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 June 2000
Resigned on
31 March 2014
Nationality
American
Country of residence
Usa
Occupation
Lawyer/Businessman

SMILEY, Mark Andrew

Correspondence address
605 Wicklow Road, Deerfield, Illinois, United States Of America, 60015
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 September 2007
Resigned on
1 January 2016
Nationality
United States
Country of residence
Usa / Illinois
Occupation
Finance Director

ZWICK, David

Correspondence address
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 January 2016
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Director

STERFORD NOMINEES LIMITED

Correspondence address
Cambridge House, 6/10 Cambridge Terrace Regents Park, London, NW1 4JW
Role Resigned
Director
Appointed on
6 April 2000
Resigned on
22 June 2000