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HILLSDOWN INTERNATIONAL LIMITED
Private limited with Share Capital
02 September 1985
70100 Activities of head offices - The company was dormant during y/e 31.03.18.
Available to 30 Mar 2019. Next accounts due by 30 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS KASEY MCPHERSON||Director||-|
|MR SIMON NICHOLAS WILBRAHAM||Company Secretary||-|
|MR SIMON NICHOLAS WILBRAHAM||Director||-|
|MR DUNCAN NEIL LEGGETT||Director||-|
|MR SIMON ALAN ROSE||Director||-|
|Mr Martin Bertram Chambers||Company Secretary|
|Mr Raymond John MacKie||Director|
|Mr Alan James Panter||Director|
|Mr Gwynfor Paul Tyley||Director|
|Mr Keith Michael Buchanan||Company Secretary|
|Mr Keith Michael Buchanan||Director|
|Mr Terence John Shore Wood-Dow||Director|
|Mr James Ramsay Smart||Director|
|Mr Timothy Geoffrey Kelly||Director|
|Ms Amanda Jane Evans||Company Secretary|
|Mr Jim Hepburn||Director|
|Mr Michael John Teacher||Director|
|Mr Alastair Sholto Neil Murray||Director|
|Mr Barry Charles Legg||Director|
|Mr Mark Moran||Director|
|Mr John Andrew Jackson||Director|
|Ms Marie Smith||Company Secretary|
|Mr Mark Rivers Hughes||Director|
|Mr Barry James Mehew||Director|
|Mr Emmett McEvoy||Director|
|Ms Christine Anne Hines||Company Secretary|
|Mr Antony David Smith||Director|
|Mr Paul Alan Leach||Director|
|Ms Suzanne Elizabeth Wise||Director|
|Ms Rosalind Ilona Campbell||Director|
|Mr Philip Ian Bamford||Company Secretary|
|Mr Andrew John McDonald||Director|
|Mr Andrew Michael Peeler||Director|
|Ms Kasey McPherson||Director|
|Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit;||OUTSTANDING|
|An English Law Security Agreement||Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee;||SATISFIED|
|A Security Agreement||Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee)||SATISFIED|
|A Security Agreement||Lloyds Tsb Bank PLC (The Security Trustee);||SATISFIED|
|Composite Guarantee And Debenture||Chase Manhattan International Limited Acting As Security Agent For The Finance Parties Pursuant||SATISFIED|
|Group Debenture||J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties||SATISFIED|
|Group Debenture||Lloyds Tsb Bank PLC||SATISFIED|
|Group Debenture||Lloyds Tsb Bank PLC;||SATISFIED|
|Group Debenture||Barclays Bank PLC (As Security Trustee For The Finance Parties)||SATISFIED|
|Supplemental Deed (To A Group Debenturedated 16th August 2004)||J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties||SATISFIED|
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|Total Current Liabilities||£28,285,000.00||£38,600,000.00||£38,600,000.00||£0.00||£0.00|
|Total Current Assets||£340,625,000.00||£41,900,000.00||£41,900,000.00||£0.00||£0.00|