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HG MANAGEMENT SERVICES LTD

Company number 00688522

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Officers: 19 officers / 14 resignations

REES, Claire Jacqueline

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Secretary
Appointed on
2 October 2023

BAVERSTOCK, Gavin James

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
November 1973
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

FERGUSON, Bruce Hill

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
October 1971
Appointed on
15 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

REES, Claire

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
May 1978
Appointed on
17 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WILLEY, David Benjamin, Dr

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
April 1973
Appointed on
17 June 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

FISHER, Ruth

Correspondence address
Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
Role Resigned
Secretary
Appointed before
11 November 1991
Resigned on
1 August 2002
Nationality
British

GILMORE, Cormac John Peter

Correspondence address
12 Chilham Close, Greenford, Middlesex, UB6 8AR
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
17 June 2010
Nationality
Irish
Occupation
Accountant

WILLEY, Ben

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Secretary
Appointed on
17 June 2010
Resigned on
1 October 2023

BROOK, Graeme Howard Blythe

Correspondence address
5 Melbourne Close, Orpington, Kent, BR6 0BJ
Role Resigned
Director
Date of birth
August 1955
Appointed before
11 November 1991
Resigned on
3 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Dennis Leslie

Correspondence address
3 Cockspur Street, London, SW1Y 5BQ
Role Resigned
Director
Date of birth
December 1943
Appointed before
11 November 1991
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ERGIS, Peter

Correspondence address
48 Manor Way, Petts Wood, Orpington, Kent, BR5 1NW
Role Resigned
Director
Date of birth
March 1941
Appointed before
16 July 1990
Resigned on
11 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

FISHER, Ruth

Correspondence address
Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
Role Resigned
Director
Date of birth
June 1942
Appointed on
3 June 1994
Resigned on
1 August 2002
Nationality
British
Occupation
Company Secretary

GILMORE, Cormac John Peter

Correspondence address
12 Chilham Close, Greenford, Middlesex, UB6 8AR
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 August 2002
Resigned on
17 June 2010
Nationality
Irish
Country of residence
England
Occupation
Accountant

HUNTING, Richard Hugh

Correspondence address
40 Smith Street, Chelsea, London, SW3 4EP
Role Resigned
Director
Date of birth
July 1946
Appointed before
11 November 1991
Resigned on
11 December 1997
Nationality
British
Country of residence
England
Occupation
Chairman & Director

JARVIS, Mark Edwin

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 September 2017
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MITCHELL, Dean

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 December 2009
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Accountant

PROCTOR, Dennis Lee

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 April 2008
Resigned on
1 September 2017
Nationality
Us Citizen
Country of residence
United States, Texas
Occupation
Chief Executive

ROSE, Peter

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 April 2008
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMMONDS, Christopher Robin

Correspondence address
73 Studdridge Street, Parsons Green, London, SW6 3TD
Role Resigned
Director
Date of birth
January 1945
Appointed before
11 November 1991
Resigned on
11 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director