HHGL LIMITED

Company number 00533033

71 officers / 68 resignations

DUDDY, Terence

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 2002
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Judith Margaret Elizabeth

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 March 1998
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Human Resources Director

FRANKS, Nigel Alan

• Correspondence address: 18 Gilkes Crescent, London, SE21 7BS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 3 May 1992
• Resigned on: 4 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Neil Frank

• Correspondence address: Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 2002
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRESHAM, Nicholas John

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 January 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUILDFORD, Peter Charles

• Correspondence address: Darley Cottage, Main Street, East Keswick, West Yorkshire, LS17 9EJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 May 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Retail Director

HALLETT, Peter John

• Correspondence address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 3 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Maxine

• Correspondence address: Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 December 1992
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Human Resources Director

HARTLEY, Peter Christopher

• Correspondence address: 17 Jacobean Lane, Knowle, Solihull, B93 9LP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 3 May 1992
• Resigned on: 16 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYDON, David James

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2017
• Resigned on: 11 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Retail Director

HIBBERT, Stephen

• Correspondence address: Manor House, Dockenfield, Farnham, Surrey, GU10 4HL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 1993
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Company Director

HOPE, Susan Mary

• Correspondence address: Farthing Hall, Sprigs Holly Lane, Chinnor, Oxfordshire, OX39 4BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 June 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Stanley

• Correspondence address: The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 August 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

JAMES, Timothy John

• Correspondence address: 25 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 February 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, David Rodger

• Correspondence address: Berryfield, Oundle Road Polebrook Nr Oundle, Peterborough, Cambs, PE8 5IN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 3 May 1992
• Resigned on: 9 April 1993
• Nationality: British
• Occupation: Company Director

KINNELL, Andrew Paterson

• Correspondence address: 3 Moorcroft Close, Sutton Scotney, Winchester, Hampshire, SO21 3LS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 3 May 1992
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Information & Systems Dir

LAFON MACDONALD, Beatrice Madeline Valarie, Dame

• Correspondence address: Bishops, Avery Lane, Otham, Kent, ME15 8RZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 July 2000
• Resigned on: 1 March 2001
• Nationality: French
• Occupation: Managing Director

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 November 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

LOFT, Paul Beverley

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 December 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 March 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

LU, Hongyan

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 April 2015
• Resigned on: 27 February 2016
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Managing Director, Homebase

MACDONALD, Shena Patricia

• Correspondence address: Church Farm Church Way, Grendon, Northamptonshire, NN7 1JE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 February 2001
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 May 2000
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Maurice Paterson Ross

• Correspondence address: 31 Lyme Farm Road, Lee, London, SE12 8JE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 March 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Departmental Director

POWELL, Micjael Thomas

• Correspondence address: 4 Dovercourt Road, London, SE22 8ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 April 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Departmental Director

ROYLANCE, Clive Colin Charles

• Correspondence address: 83 Penn Way, Letchworth, Hertfordshire, SG6 2SH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 3 May 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 April 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SIBBALD, Michael Robert

• Correspondence address: The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 December 2002
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Personnel Director

SWANN, Kathryn Elizabeth

• Correspondence address: Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 September 1997
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Retail Marketing Director

TEMPLEMAN, Robert William

• Correspondence address: Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 March 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

THOMPSON, Maria Philomena

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 July 2004
• Resigned on: 27 February 2016
• Nationality: British
• Occupation: Commercial Director

TRENTER, Ronald Charles

• Correspondence address: The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 3 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

WALDEN, John Carl

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 March 2014
• Resigned on: 27 February 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Bill

• Correspondence address: 15 Bell Lane, Fetcham, Leatherhead, Surrey, KT22 9ND
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 March 1995
• Resigned on: 4 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

WILLIS, Bernard

• Correspondence address: Ellington, Kirdford, Billingshurst, West Sussex, RH14 0LX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 September 1999
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant