Previous names
- Hillesden Farms Limited (until 9 Dec 1997)
- Neathold Limited (until 18 Apr 1986)
Officers
| Name | Role | Appointed | Resigned |
| FACCENDA, Robin Michael |
Director |
- |
1 Jun 2015 |
| FACCENDA, Susan |
Secretary |
- |
1 Jun 2015 |
| FACCENDA, Susan |
Director |
- |
1 Jul 2015 |
| ROSS-ROBERTS, Christopher Michael David |
Director |
1 Jun 2015 |
31 Dec 2015 |
| TAGGART, Charlotte |
Secretary |
1 Jun 2015 |
29 Mar 2019 |
| STANNARD, Kenneth John |
Director |
1 Jun 2015 |
31 Dec 2019 |
| BUICK, Craig Anthony |
Director |
31 Dec 2015 |
4 Feb 2020 |
| WHITELEY, Sarah |
Secretary |
29 Mar 2019 |
11 Aug 2024 |
| BASSETT, Lucy Marie |
Secretary |
30 Sep 2024 |
|
| JENKINS, Paul |
Director |
4 Feb 2020 |
|
| GRAHAM, Jonathan Andrew |
Director |
4 Feb 2020 |
|
Connections
Owned by
Mercantile Data Bureau Limited
→ Hillesden Securities Limited
Directors’ other companies
-
GRAHAM, Jonathan Andrew -
Director at Marlin Europe Ii Limited
-
GRAHAM, Jonathan Andrew -
Director at Marlin Europe I Limited
-
GRAHAM, Jonathan Andrew -
Director at Marlin Capital Europe Limited
-
GRAHAM, Jonathan Andrew -
Director at Me Iii Limited
-
GRAHAM, Jonathan Andrew -
Director at Marlin Unrestricted Holdings Limited
-
GRAHAM, Jonathan Andrew -
Director at Cabot Securitisation UK Limited
-
GRAHAM, Jonathan Andrew -
Director at Hillesden Securities Limited
-
GRAHAM, Jonathan Andrew -
Director at Cabot Securitisation Topco Limited
-
GRAHAM, Jonathan Andrew -
Director at Cabot Securitisation UK Holdings Limited
-
GRAHAM, Jonathan Andrew -
Director at MCE Portfolio Limited
Companies at the same address