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Justin Scott HILDEBRANDT

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Total number of appointments 20

Date of birth
April 1978

AFFINIUS CAPITAL UK LTD (15487076)

Company status
Active
Correspondence address
7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Active
Director
Appointed on
4 October 2024
Nationality
American
Country of residence
England
Occupation
Director

MOUNTPARK FERRYBRIDGE ESTATE MANAGEMENT COMPANY LIMITED (15866482)

Company status
Active
Correspondence address
7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Active
Director
Appointed on
30 July 2024
Nationality
American
Country of residence
Netherlands
Occupation
Manager

MOUNTPARK FERRYBRIDGE I LIMITED (15851143)

Company status
Active
Correspondence address
7th Floor, Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
Role Active
Director
Appointed on
22 July 2024
Nationality
American
Country of residence
Netherlands
Occupation
Manager

MOUNTPARK FERRYBRIDGE DEVELOPMENT LIMITED (15846425)

Company status
Active
Correspondence address
7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Active
Director
Appointed on
18 July 2024
Nationality
American
Country of residence
Netherlands
Occupation
Manager

MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L (OE031510)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
10 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L. (OE031496)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
10 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU RYTON S.À R.L. (OE031495)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
10 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L. (OE031509)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
10 November 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU HINCKLEY S.A R.L. (OE031020)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
18 September 2023
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU 2020 28 S.À R.L. (OE003092)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
4 November 2022
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU 2020 27 S.À R.L. (OE003090)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
4 November 2022
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU 2020 29 S.À R.L. (OE003113)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
4 November 2022
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU 2019 26 S.À R.L. (OE003106)

Company status
Registered
Correspondence address
18 Rue Robert Stumper, Luxembourg, Luxembourg, L-2557
Role Active
Managing Officer
Notified on
4 November 2022
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
Netherlands
Occupation
Manager

MOUNTPARK LOGISTICS EU 2021 33 S.À R.L. (OE003107)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
4 November 2022
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU 2016 11 S.À R.L. (OE003042)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Active
Managing Officer
Notified on
3 November 2022
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
American
Country of residence
England
Occupation
Manager

MILTON KEYNES I LTD (14367395)

Company status
Active
Correspondence address
7th Floor, Swan House, 17 19 Stratford Place, London, W1C 1BQ
Role Active
Director
Appointed on
21 September 2022
Nationality
American
Country of residence
England
Occupation
Managing Director

LIVERPOOL I LTD (14361355)

Company status
Active
Correspondence address
7th Floor, Swan House, 17 19 Stratford Place, London, United Kingdom, W1C 1BQ
Role Active
Director
Appointed on
16 September 2022
Nationality
American
Country of residence
England
Occupation
Managing Director

US RE PLL RESIDENTIAL DEVELOPMENT GP LTD (SC743304)

Company status
Active
Correspondence address
7th Floor, Swan House, 17 19 Stratford Place, London, W1C 1BQ
Role Active
Director
Appointed on
2 September 2022
Nationality
American
Country of residence
England
Occupation
Managing Director

MOUNTPARK LOGISTICS EU BARDON III S.A R.L. (OE031018)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Ceased
Managing Officer
Notified on
18 September 2023
Ceased on
19 August 2024
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
Nationality
American
Country of residence
England
Occupation
Manager

MOUNTPARK LOGISTICS EU HINCKLEY II S.A R.L. (OE031019)

Company status
Registered
Correspondence address
20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Role Ceased
Managing Officer
Notified on
18 September 2023
Ceased on
19 August 2024
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
Nationality
American
Country of residence
England
Occupation
Manager