HILLSDOWN AMBIENT FOODS GROUP LIMITED

01220754
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE

AL1 2RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H.L. FOODS LIMITED 01 Feb 1991 - 20 Jan 1994
HILLSDOWN LIMITED 25 Jul 1975 - 01 Feb 1991
People

Current directors

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DUNCAN NEIL LEGGETT

Birthdate: Aug 1979

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 15 Nov 2011

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 05 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 27 Nov 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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BARRY THOMAS HUNT

Birthdate: Mar 1948

Nationality: BRITISH

Address: BARMADEL GOREFIELD ROAD LEVERINGTON CAMBRIDGESHIRE PE135BB

Date Appointed: 12 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PATRICK MACKEE

Birthdate: Jan 1950

Nationality: BRITISH

Address: 101 GAYTON ROAD NORFOLK PE304EW

Date Appointed: 10 Feb 1994

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CHARLES JOHN BOWEN

Birthdate: Nov 1941

Nationality: BRITISH

Address: ISINGTON MILL HANTS GU344PW

Date Appointed: 12 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ROSALIND ILONA CAMPBELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 HAWTHORN CLOSE HERTFORDSHIRE WD174SB

Date Appointed: 06 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN RICHARD CLARE

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE TOWER HOUSE DANESFIELD BUCKINGHAMSHIRE SL72EU

Date Appointed: 10 Feb 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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CORNELIS GERARDUS DE BAKKER

Birthdate: Aug 1948

Nationality: DUTCH

Address: SPARRENLAAN 15 3735 MX NETHERLANDS

Date Appointed: 04 Mar 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM GARDENER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 4 SUDELEY DRIVE SOUTH CERNEY GLOUCESTERSHIRE GL75XN

Date Appointed: 10 Feb 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JIM HEPBURN

Birthdate: May 1960

Nationality: SCOTTISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 02 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BARRY THOMAS HUNT

Birthdate: Mar 1948

Nationality: BRITISH

Address: BARMADEL GOREFIELD ROAD LEVERINGTON CAMBRIDGESHIRE PE135BB

Date Appointed: 12 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MRS SIAN LOUISE LAND

Birthdate: Oct 1967

Nationality: BRITISH

Address: 11 CLOVER DRIVE PICKMERE CHESHIRE WA160WF

Date Appointed: 02 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BERNARD LAPEYRE

Birthdate: Dec 1952

Nationality: FRENCH

Address: 3 CHEMIN NEUF 69570

Date Appointed: 20 Oct 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 STATION ROAD BLETCHINGDON OXFORDSHIRE OX53DE

Date Appointed: 04 Nov 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 20 MALVERN ROAD BERKSHIRE SL67RH

Date Appointed: 06 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM LILLINGTON

Birthdate: Apr 1936

Nationality: BRITISH

Address: THE OLD BOWLING GREEN BROAD LANE MOULTON CHAPEL LINCOLNSHIRE PE126PN

Date Appointed: 12 Apr 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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COLIM FIONBAR LYONS

Birthdate: May 1940

Nationality: BRITISH

Address: 14 CARRICKBRACK HEATH SUTTON

Date Appointed: 01 Jan 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK MACKEE

Birthdate: Jan 1950

Nationality: BRITISH

Address: 101 GAYTON ROAD NORFOLK PE304EW

Date Appointed: 16 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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EMMETT MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 20 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN ELLIS NICHOLS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 353 HILLS ROAD CAMBRIDGESHIRE CB22QT

Date Appointed: 12 Apr 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHRISTOPHER O'NEILL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1 BALLYHANNON LANE PORTADOWN NORTHERN IRELAND BT635YF

Date Appointed: 18 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM ORCHARD

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE ORCHARDS MEADOW LANE HOUGHTON CAMBRIDGESHIRE PE172BP

Date Appointed: 12 Apr 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 02 Mar 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GEORGE MALCOLM RITCHIE

Birthdate: May 1954

Nationality: BRITISH

Address: ORCHARD HOUSE 29 BURWELL ROAD REACH CAMBRIDGESHIRE CB50JH

Date Appointed: 15 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT ROSEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 60 KARENS LANE NJ07632

Date Appointed: 06 Aug 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SCHOFIELD

Birthdate: Jan 1952

Nationality: BRITISH

Address: HUNTERSWOOD SAINT JOHNS ROAD BUCKINGHAMSHIRE HP157QS

Date Appointed: 26 Apr 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EDWARD THOMAS STEPHEN SIMPSON

Birthdate: Apr 1936

Nationality: BRITISH

Address: TILSON HOUSE 64 STATION ROAD LONG SUTTON LINCOLNSHIRE PE129BS

Date Appointed: 12 Apr 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SIR HARRY SOLOMON

Birthdate: Feb 1937

Nationality: BRITISH

Address: 7 INVERFORTH HOUSE NORTH END WAY NW37EU

Date Appointed: 12 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS

Birthdate: Nov 1955

Nationality: BRITISH

Address: GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD NOTTINGHAMSHIRE NG54DA

Date Appointed: 13 Jun 2002

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR GWYNFOR PAUL TYLEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 12 PROSPECT ROAD HERTFORDSHIRE AL12AX

Date Appointed: 04 Nov 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 02 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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