HBG SPECIAL CONTRACTS LIMITED

Company number 00156475

19 officers / 15 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 22 January 2004
• Nationality: British

CASH, Graham

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELLIS, Raymond

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: December 1956
• Appointed on: 27 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1955
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 1998
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 31 July 1997
• Nationality: British

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 January 2004
• Nationality: British

AKERMAN, Andrew Christopher

• Correspondence address: 55 Meadvale Road, Ealing, London, W5 1NT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AVERY, Geoffrey David

• Correspondence address: 1 Fairacres, Boundstone Road Rowledge, Farnham, Surrey, GU10 4AQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 18 June 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Quantity Surveyor

BECKWITH, Philip Charles

• Correspondence address: 57 Newstead Road, Lee, London, SE12 0SY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 October 1997
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Commercial Director

DADD, Bernard

• Correspondence address: 14 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Civil Engineer

DENYER, John Taylor

• Correspondence address: 11 Ringshall Gardens, Bramley, Basingstoke, Hampshire, RG26 5BW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 18 June 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Construction Manager

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 January 1998
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PONDFORD, Anthony Roger

• Correspondence address: Linton 11 Theobalds Way, Frimley, Surrey, GU16 5RF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 18 June 1992
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Construction Director

POPPER, Peter Andrew

• Correspondence address: Amberden, Barnet Road, Barnet, Hertfordshire, EN5 3HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 December 1992
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROQUES, Michael Seymour

• Correspondence address: 23 Glenlyon Road, Eltham, London, SE9 1AL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 June 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Surveyor

SCOTT, Robert John

• Correspondence address: 33 Gravel Hill Terrace, Boxmoor, Hemel Hempstead, HP1 1RJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 August 1993
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Construction Executive

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 December 1992
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Md - Uk Construction

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director