HILLSDOWN EUROPE LIMITED

Company summary

Company number: 02662027
Status: ACTIVE
Incorporated / age: 12 November 199134 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: 31 December 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Activities of head offices
Previous company names
SPEED 2150 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ROSE, Simon Alan ACTIVE	Director	12 Nov 2018		England	October 1966	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
BAMFORD, Philip Ian RESIGNED	Secretary	24 Sep 1999	17 Mar 2003			High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
CHAMBERS, Martin Bertram RESIGNED	Secretary	05 Sep 1997	18 May 1998			Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
EVANS, Amanda Jane RESIGNED	Secretary	30 Sep 1992	05 Sep 1997			Flat A, 27-29 Tabard Street, London, SE1 4LA
HINES, Christine Anne RESIGNED	Secretary	17 Mar 2003	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
LEGG, Barry Charles RESIGNED	Secretary	16 Dec 1991	12 Nov 1992			22 Chapel Street, London, SW1X 7BY
SMITH, Marie RESIGNED	Secretary	18 May 1998	24 Sep 1999			10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Nov 1991	16 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BAMFORD, Philip Ian RESIGNED	Director	21 May 1998	22 Sep 2010	United Kingdom	July 1952	55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH
BUCHANAN, Keith Michael RESIGNED	Director		11 Dec 2001		January 1954	The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
CAMPBELL, Rosalind Ilona RESIGNED	Director	06 Aug 1999	11 Dec 2001		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
CHAMBERS, Martin Bertram RESIGNED	Director	05 Sep 1997	24 Sep 1999	England	January 1949	Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
EVANS, Amanda Jane RESIGNED	Director	30 Sep 1992	05 Sep 1997		December 1965	Flat A, 27-29 Tabard Street, London, SE1 4LA
LEACH, Paul Alan RESIGNED	Director	06 Aug 1999	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LEGG, Barry Charles RESIGNED	Director	16 Dec 1991	30 Sep 1992	United Kingdom	May 1949	22 Chapel Street, London, SW1X 7BY
MACKIE, Raymond John RESIGNED	Director	15 Feb 1995	07 May 1998	England	September 1946	The Rosary, Mile Path, Woking, Surrey, GU22 0DY
MARISCOTTI, Michael Gordon RESIGNED	Director	16 Dec 1991	05 Oct 1998		April 1958	Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	23 May 2018	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	12 Jan 2015	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCPHERSON, Kasey RESIGNED	Director	23 May 2018	12 Nov 2018	United Kingdom	September 1982	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
OSULLIVAN, Kevin Clive RESIGNED	Director	16 Dec 1991	12 Nov 1992		April 1942	Victoria House High Street, Gosmore, Hitchin, Hertfordshire, SG4 7QG
PEELER, Andrew Michael RESIGNED	Director	22 Sep 2010	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ROSEN, Andrew Scott RESIGNED	Director	06 Aug 1999	10 Feb 2003		July 1968	301 West 53rd Street, New York, Ny 10019, United States
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
TYLEY, Gwynfor Paul RESIGNED	Director	04 Nov 2003	22 Sep 2010	England	July 1968	12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
WISE, Suzanne Elizabeth RESIGNED	Director	22 Sep 2010	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MBC NOMINEES LIMITED RESIGNED	Nominee Director	12 Nov 1991	16 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ROSE, Simon Alan ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

BAMFORD, Philip Ian RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 17 Mar 2003
Address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP

CHAMBERS, Martin Bertram RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 18 May 1998
Address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

EVANS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 05 Sep 1997
Address: Flat A, 27-29 Tabard Street, London, SE1 4LA

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

LEGG, Barry Charles RESIGNED
Role: Secretary
Appointed on: 16 Dec 1991
Resigned on: 12 Nov 1992
Address: 22 Chapel Street, London, SW1X 7BY

SMITH, Marie RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 24 Sep 1999
Address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1991
Resigned on: 16 Dec 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BAMFORD, Philip Ian RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH

BUCHANAN, Keith Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2001
Date of birth: January 1954
Address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 11 Dec 2001
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CHAMBERS, Martin Bertram RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 24 Sep 1999
Country of Residence: England
Date of birth: January 1949
Address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

EVANS, Amanda Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 05 Sep 1997
Date of birth: December 1965
Address: Flat A, 27-29 Tabard Street, London, SE1 4LA

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LEGG, Barry Charles RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 22 Chapel Street, London, SW1X 7BY

MACKIE, Raymond John RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 07 May 1998
Country of Residence: England
Date of birth: September 1946
Address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY

MARISCOTTI, Michael Gordon RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 05 Oct 1998
Date of birth: April 1958
Address: Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCPHERSON, Kasey RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

OSULLIVAN, Kevin Clive RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 12 Nov 1992
Date of birth: April 1942
Address: Victoria House High Street, Gosmore, Hitchin, Hertfordshire, SG4 7QG

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 10 Feb 2003
Date of birth: July 1968
Address: 301 West 53rd Street, New York, Ny 10019, United States

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

TYLEY, Gwynfor Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1968
Address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1991
Resigned on: 16 Dec 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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