FAIRFAX MEADOW EUROPE LIMITED

04770072
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON PE29 6YE

People & Contacts

Contact Details
Registered Address HILTON FOOD GROUP PLC
2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON

PE29 6YE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALTERPOINTS LIMITED 19 May 2003 - 16 Jan 2004
People

Current directors

NEIL GEORGE

Birthdate: N/A

Nationality:

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 28 Oct 2021

Appointment Type: C

Other Appointments: None

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MS ZOE YOLANDE ELIZABETH DAVIDSON

Birthdate: Aug 1973

Nationality: ENGLISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 04 May 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW LEE

Birthdate: Jan 1976

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 07 Nov 2022

Appointment Type: D

Other Appointments: None

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STEVE MURRELLS

Birthdate: Jul 1965

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW RICHARD OSBORNE

Birthdate: Apr 1978

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 21 Jul 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN TAYLOR

Birthdate: Mar 1968

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 04 May 2004

Appointment Type: D

Other Appointments: None

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MRS PENELOPE JANE TOMLINSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 04 May 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN BARNES

Birthdate: Mar 1964

Nationality: BRITISH

Address: 19 QUEENS AVENUE ESSEX IG80JE

Date Appointed: 22 May 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 19 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN BARNES

Birthdate: Mar 1964

Nationality: BRITISH

Address: LEVEL 5 9 HATTON STREET ENGLAND NW88PL

Date Appointed: 22 May 2003

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES FALLOWFIELD-SMITH

Birthdate: Apr 1987

Nationality: ENGLISH

Address: 45 WOTTON ROAD ENGLAND NW26PU

Date Appointed: 14 Jun 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GADD

Birthdate: Jul 1969

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 01 Jan 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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TRACEY GARDNER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 24 MARSHALL DRIVE BRAMCOTE NG93LD

Date Appointed: 01 Apr 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GRAINGE

Birthdate: May 1976

Nationality: BRITISH

Address: LEVEL 5 9 HATTON STREET ENGLAND NW88PL

Date Appointed: 01 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRAY

Birthdate: Mar 1959

Nationality: BRITISH

Address: LEVEL 5 9 HATTON STREET ENGLAND NW88PL

Date Appointed: 22 May 2003

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HEFFER

Birthdate: Dec 1965

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 28 Oct 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JANICE HOSTY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 15 WOODS MEADOW ELVASTON THULSTON DE723UX

Date Appointed: 04 May 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARTH

Birthdate: Nov 1959

Nationality: ENGLISH

Address: LEVEL 5 9 HATTON STREET ENGLAND NW88PL

Date Appointed: 18 Sep 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW PENNINGTON HAVARD HUNTER

Birthdate: Nov 1963

Nationality: BRITISH

Address: ASHLEA HOUSE BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 22 May 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN JACOB

Birthdate: Mar 1959

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 01 Sep 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD MAJEWSKI

Birthdate: Jan 1960

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 28 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN OLDCORN

Birthdate: Sep 1970

Nationality: ENGLISH

Address: LEVEL 5 9 HATTON STREET ENGLAND NW88PL

Date Appointed: 20 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 19 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY STOKES

Birthdate: May 1961

Nationality: BRITISH

Address: 7 FOXBROOK DRIVE WALTON ENGLAND S403JR

Date Appointed: 20 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS JULES KAREN WADE

Birthdate: Mar 1967

Nationality: BRITISH

Address: HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD PE296YE

Date Appointed: 30 Apr 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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IAN WALKER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 30 BATH STREET LEEK ENGLAND ST136JH

Date Appointed: 04 May 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PAUL WILLINGTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: LEVEL 5 9 HATTON STREET ENGLAND NW88PL

Date Appointed: 21 Apr 2008

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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