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HBG CONSTRUCTION NORTH WEST LIMITED

Company number 00766451

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Officers: 15 officers / 11 resignations

MCNICHOLAS, Paul Thomas

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

BYRNE, Stephen George Patrick

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
December 1963
Appointed on
10 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

CASH, Graham

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
March 1953
Appointed on
13 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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

CAMERON, Myra Stevenson

Correspondence address
2 Regents Gate, Bothwell, Glasgow, G71 8QU
Role Resigned
Secretary
Appointed before
15 October 1992
Resigned on
3 December 2001
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

BAILEY, Richard

Correspondence address
Breakspear Park, Breakepear Way, Hemel Hempstead, Herts, HP2 4FL
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 March 2007
Resigned on
13 July 2011
Nationality
British
Country of residence
England
Occupation
Director

CARLISLE, William Neil

Correspondence address
138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY
Role Resigned
Director
Date of birth
August 1939
Appointed before
15 October 1992
Resigned on
28 May 1998
Nationality
British
Occupation
Company Director

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 Exeutive

MCALPINE, David

Correspondence address
42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU
Role Resigned
Director
Date of birth
February 1938
Appointed before
15 October 1992
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
11 December 1998
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

THOMAS, Andrew Michael

Correspondence address
18 Gonville Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EG
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 February 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Director

UNDERWOOD, Michael Anthony

Correspondence address
Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
Role Resigned
Director
Date of birth
June 1939
Appointed on
28 May 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Engineer

WALTHALL, Peter

Correspondence address
Rivendell Ryefield, Bury Road, Rochdale, Lancashire, OL11 4AU
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 December 1998
Resigned on
7 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Builder