HILCO EUROPE

Profile HILCO EUROPE

Actual on 01.04.2021
Company name
HILCO EUROPE
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Company number
01551254
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 17 March 1981
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Accounts

Overdue

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 13 September 2016

Last annual return made up to Sunday, 16 August 2015

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
BRUNT ACRES ROAD, INDUSTRIAL ESTATE, NORTH YORKSHIRE, HAWES, DL8 3UZ
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PSC and Officers HILCO EUROPE

Officers

(as of 19.09.2020)

BROWNLEE, James Ross
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: Brunt Acres Road Industrial Estate Hawes, United Kingdom, North Yorkshire, DL8 3UZ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Chief Excutive Officer
Country of residence: United States
PEACOCK, Melanie
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Brunt Acres Road Industrial Estate Hawes, United Kingdom, North Yorkshire, DL8 3UZ
Role: Secretary
CADMAN, Timothy
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 16 May 2003
Correspondence address: 63 Greencroft, Penwortham, Preston, Lancashire, PR1 9LB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: General Manager
DAVIES, Nigel Jon
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Friday, 16 May 2003
Correspondence address: The Mount, Little Crakehall, Bedale, North Yorkshire, DL8 1JE
Role: Secretary
MONTI, Carmel
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Friday, 17 September 1999
Correspondence address: 3 Fiske Pond Road, Holliston, Massachusetts 01746 Usa
Nationality: American
Date of birth: March 1947
Role: Director
Occupation: Executive
BACDAYAN, Wangdalicovar
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Friday, 23 May 2014
Correspondence address: 1651 Watterson Court, Pittsburgh, Usa, Pa 15241
Nationality: American
Date of birth: April 1970
Role: Director
Occupation: Investment Manager
Country of residence: Usa
HILLMAN, David Mcleod
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Friday, 23 May 2014
Correspondence address: 713 St James Street, Pittsburgh, Usa, Pennsylvania Pa 15232
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: Investment Manager
Country of residence: Usa
JANELL, Paul
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 23 May 2014
Correspondence address: 37 Jackson Circle, Franklin, Usa, Massachusetts 02038
Nationality: American
Date of birth: March 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
WIGNALL, Jayne
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS
Nationality: British
Role: Secretary
WIGNALL, Jayne
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WIGNALL, Paul Douglas James
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
NAHMIAS, Robert
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Monday, 15 June 2015
Correspondence address: 52 Hornbeam Road, Duxbury, Usa, Massachusetts 02332
Nationality: American
Date of birth: July 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
HILSINGER, Arthur Ralph
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Thursday, 06 March 1997
Correspondence address: 8 Jackson Pond, Dedham, Massachusetts, Usa, 020206
Nationality: Usa
Date of birth: August 1927
Role: Director
Occupation: Business Executive
WINDEATT, David Edward
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Thursday, 09 June 2005
Correspondence address: 3 Browning Road, Church Crookham, Fleet, Hampshire, GU52 0YJ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director
Country of residence: England
DAVIES, Nigel Jon
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Thursday, 13 November 2014
Correspondence address: The Mount, Little Crakehall, Bedale, North Yorkshire, DL8 1JE
Role: Secretary
CHAIKIN, Charles
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Tuesday, 10 February 2015
Correspondence address: Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ
Nationality: American
Date of birth: June 1965
Role: Director
Occupation: Investor
Country of residence: Usa
FITTING, Philip Louis
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 8 Dorado Court, Wilton, Connecticut 06897, Usa, FOREIGN
Nationality: Usa
Date of birth: January 1958
Role: Director
Occupation: Business Executive
LEWIS, Jonathan Barron
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Tuesday, 31 July 2012
Correspondence address: 5575 Hampton Street, Highland Park, Pittsburgh, Usa, Pennsylvania Pa 15206
Nationality: American
Date of birth: March 1975
Role: Director
Occupation: Venture Capitalist
Country of residence: Usa
LEMAY, John
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Wednesday, 04 December 2019
Correspondence address: 127 Public Square Suite 5100, Cleveland, Ohio, United States, 44114
Nationality: American
Date of birth: October 1965
Role: Director
Occupation: Investor
Country of residence: United States
PRESSNELL, Jonathan
Status: Not active
Appointed on: Wednesday, 24 August 2016
Resigned on: Wednesday, 04 December 2019
Correspondence address: Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ
Nationality: American
Date of birth: January 1982
Role: Director
Occupation: Principal Of Blue Point Capital Partners
Country of residence: United States
WU, Dennis
Status: Not active
Appointed on: Tuesday, 10 February 2015
Resigned on: Wednesday, 04 December 2019
Correspondence address: 4 High Street Alton, United Kingdom, Hampshire, GU34 1BU
Nationality: Chinese
Date of birth: October 1969
Role: Director
Occupation: Investor
Country of residence: China
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 16 August 2016
Legal form: Persons With Significant Control Statement