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HILTON FOODS UK LIMITED

Company number NI026872

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Officers: 24 officers / 19 resignations

GEORGE, Neil Michael

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Active
Secretary
Appointed on
1 November 2007

LEE, Matthew

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Active
Director
Date of birth
February 1976
Appointed on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Director

MURRELLS, Steve

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Active
Director
Date of birth
August 1965
Appointed on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Matthew Richard

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Active
Director
Date of birth
May 1978
Appointed on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Director

REED, Jonathan William

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Active
Director
Date of birth
May 1973
Appointed on
11 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

MAJEWSKI, Nigel Richard

Correspondence address
Littlecote, Lowercommon, East Runton, Norfolk, NR27 9PG
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
1 November 2007

TWEEDIE, Henry Campbell

Correspondence address
Stonehorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
Role Resigned
Secretary
Appointed on
11 September 1992
Resigned on
3 August 2007

BIRDI, Vispi

Correspondence address
C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2016
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HEFFER, Graham Keith

Correspondence address
14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 September 1992
Resigned on
3 August 2007
Nationality
British
Country of residence
England
Occupation
Director

HEFFER, Henry Robin

Correspondence address
Glyn Farmhouse, Donhead St Mary, Shaftbury, Dorset, SP7 9DL
Role Resigned
Director
Date of birth
August 1936
Appointed on
11 September 1992
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEFFER, Philip John

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 September 1992
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

KOOLE, Willem

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 January 2021
Resigned on
20 July 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LIBOYI, Jackie Awinja

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Resigned
Director
Date of birth
May 1976
Appointed on
11 January 2021
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

MAJEWSKI, Nigel Richard

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 August 2007
Resigned on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Director

MCLOUGHLIN, John

Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 August 2018
Resigned on
11 January 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCMYLER, Frank

Correspondence address
2-8, The Interchange Latham Road Huntingdon, Latham Road, Huntingdon, Cambridgeshire, England, PE29 6YE
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 December 2012
Resigned on
28 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PARSONAGE, Russell

Correspondence address
C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 March 2006
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PATTEN, Colin Charles

Correspondence address
C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
Role Resigned
Director
Date of birth
March 1951
Appointed on
11 September 1992
Resigned on
16 May 2012
Nationality
British
Country of residence
England
Occupation
Director

PERRY, Terence Anthony

Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, England, PE29 6YE
Role Resigned
Director
Date of birth
July 1979
Appointed on
28 July 2017
Resigned on
11 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SHORROCK, Duncan

Correspondence address
C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 March 2006
Resigned on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SPENCER, Stephen Thomas

Correspondence address
C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 January 2011
Resigned on
22 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TWEEDIE, Henry Campbell

Correspondence address
Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
Role Resigned
Director
Date of birth
July 1941
Appointed on
11 September 1992
Resigned on
3 August 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WATSON, Richard

Correspondence address
18 Earlsfort, Old Kilmore Road, Moira, Co Armagh, BT67 0LY
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 September 1992
Resigned on
2 October 2002
Nationality
British
Occupation
Director

WATSON, Robert Andrew

Correspondence address
C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 October 2002
Resigned on
1 August 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director