HBG CONSTRUCTION NORTH EAST LIMITED

Company number 00277769

18 officers / 14 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 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

WIMPENNY, James William Robert

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Solicitor

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 Saint Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• 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

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 March 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MANSELL, Roger Eric

• Correspondence address: Minstead Manor Park South, Knutsford, Cheshire, WA16 8AG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 June 1992
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Regional Director

MCALPINE, David

• Correspondence address: 42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 16 January 1998
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCALPINE, Kenneth Hugh

• Correspondence address: 10 Dudley Terrace, Trinity, Edinburgh, Midlothian, EH6 4QH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 August 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

ROGERS, Martin John

• Correspondence address: 11 Lime Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 July 2001
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 17 January 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

WALTHALL, Peter

• Correspondence address: Rivendell Ryefield, Bury Road, Rochdale, Lancashire, OL11 4AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 August 1997
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder