H&H GROUP PLC

Company number 00036006

42 officers / 33 resignations

IRVING, Margaret

• Correspondence address: Townhead House, Houghton, Carlisle, Cumbria, CA6 4JF
• Role (Active): Secretary
• Appointed on: 17 December 2003
• Nationality: British
• Occupation: Group Personnel Manager

HAMILTON, William Barr

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 9 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

JOHNSON, Mark

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEVESON, John Mark

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLINSON, Alyson Lynne

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNSEY-HEYSHAM, Toby Herchard

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAN, Craig John

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Farmer

PATTINSON, Robert Steven

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

RANKIN, Richard Andrew

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JACKSON, Robert Crawford

• Correspondence address: 3 The Gables, The Green Wetheral, Carlisle, Cumbria, CA4 8ET
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Secretary

LAWRENCE, John Frank

• Correspondence address: Green Hill House, Bassenthwaite, Keswick, Cumbria, CA12 4QZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Financial Director

LENNOX, Robert

• Correspondence address: 467 Warwick Road, Carlisle, Cumbria, CA1 2SB
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 31 May 1993
• Nationality: British

BOWE, Alan Moore

• Correspondence address: Far House, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 September 1999
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Edward Chevalier

• Correspondence address: Bartiestown Hethersgill, Carlisle, Cumbria, CA6 6TB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 December 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Chartered Surveyor

CARRUTHERS, Robert

• Correspondence address: Brig View, Milnfield, Annan, Dumfriesshire, DG12 5QP
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 20 October 1992
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Farmer

COWEN, Michael Thomas Elliot

• Correspondence address: East Curthwaite, Wigton, Cumbria, CA7 8BJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 September 1999
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

COWX, William Ridley

• Correspondence address: Hudscales Farm, Hesket New Market, Wigton, Cumbria, CA7 8JZ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 October 1992
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Farmer

DOUGLAS, Andrew

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 November 2015
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DOUGLAS, Lancelot Guy

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 December 2019
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, William Hope

• Correspondence address: Cargo Farm, Cargo, Carlisle, Cumbria, CA6 4AW
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 20 October 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Farmer

HANNAH, Neil Roberts

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Richard Dennis

• Correspondence address: Beech House, Station Road, Brampton, Cumbria, CA8 1EX
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 20 October 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Estate Agent

HEBDON, Trevor

• Correspondence address: Cumberland House, Rosley, Wigton, Cumbria, CA7 8DD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 January 1999
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HESLOP, Isaac James

• Correspondence address: Grange Bank, Wetheral, Carlisle, Cumbria, CA4 8ES
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 20 October 1992
• Resigned on: 28 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auctioneer

HETHERINGTON, Edwin John

• Correspondence address: Greenquarries, Rosley, Wigton, Cumbria, CA7 8BT
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 20 October 1992
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Farmer

HILL, Adrian Richard

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 April 2013
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSTON, Alasdair George

• Correspondence address: Mossknowe House, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, United Kingdom, DG11 3BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 August 2005
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, Robert Crawford

• Correspondence address: 3 The Gables, The Green Wetheral, Carlisle, Cumbria, CA4 8ET
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 1994
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LANCASTER, Ian Callander

• Correspondence address: Kirklinton Park, Kirklinton, Carlisle, CA6 6DR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 February 2004
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWRENCE, John Frank

• Correspondence address: Green Hill House, Bassenthwaite, Keswick, Cumbria, CA12 4QZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 October 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director

LINDSAY, Colin, Dr

• Correspondence address: Borderway Mart, Rosehill Estate, Carlisle, CA1 2RS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 June 2017
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

LIVESEY, Dawn Mary Harrison

• Correspondence address: The Surgery, 18 Church Road, Lytham, Fylde, Lancashire, United Kingdom, FY8 5LL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 June 1998
• Resigned on: 12 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Lecturer

MAWSON, David John Williams

• Correspondence address: Calees, Banks, Brampton, Cumbria, CA8 2JJ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 20 October 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Solicitor

MCMIKEN, James

• Correspondence address: Prestrie, Whithorn, Newton Stewart, Wigtownshire, DG8 8JZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 August 1995
• Resigned on: 2 October 1999
• Nationality: British
• Occupation: Faeming

MORTON, John Workman

• Correspondence address: 8 Manor Croft, Aglionby, Carlisle, Cumbria, CA4 8AN
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 20 October 1992
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director

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