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HGCAPITAL TRUST PLC

Company number 01525583

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Officers: 31 officers / 24 resignations

LINK COMPANY MATTERS LIMITED

Correspondence address
Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role Active
Secretary
Appointed on
13 May 2015

UK Limited Company What's this?

Registration number
5306796

BILLOWITS, John

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Active
Director
Date of birth
March 1972
Appointed on
16 May 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BROOMAN, Richard John

Correspondence address
27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
Role Active
Director
Date of birth
April 1955
Appointed on
11 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

COLES, Helena Heung Lam

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Active
Director
Date of birth
June 1967
Appointed on
21 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUNCO, Pilar

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Active
Director
Date of birth
May 1974
Appointed on
20 July 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Strategy & Client Officer

SCHRANER, Erika

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Active
Director
Date of birth
December 1967
Appointed on
1 August 2022
Nationality
Swiss,American,English
Country of residence
United Kingdom
Occupation
Director

STRANG, James Mark Nelson

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Active
Director
Date of birth
September 1971
Appointed on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Julian Mark

Correspondence address
157 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4HL
Role Resigned
Secretary
Appointed on
10 August 1993
Resigned on
4 April 1994
Nationality
British

MANKTELOW, Susan Mary

Correspondence address
Oakwood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
4 April 1993
Nationality
British

PORTAL, Jonathan Francis, Sir

Correspondence address
Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
Role Resigned
Secretary
Appointed on
28 April 1992
Resigned on
1 February 1993
Nationality
British

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Correspondence address
33 King William Street, London, EC4R 9AS
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
30 April 2003

CAPITA SINCLAIR HENDERSON LIMITED

Correspondence address
23 Cathedral Yard, Exeter, Devon, EX1 1HB
Role Resigned
Secretary
Appointed before
4 April 1992
Resigned on
1 September 1994

HG POOLED MANAGEMENT LIMITED

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
13 May 2015

ALLEN, Paul Marsden

Correspondence address
Chipperfield Park Lane, Ashtead, Surrey, KT21 1DW
Role Resigned
Director
Date of birth
April 1940
Appointed on
29 April 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

AMIES, Timothy John

Correspondence address
The Old Farm, Great Brickhill, Milton Keynes, Bucks, MK17 9AH
Role Resigned
Director
Date of birth
July 1938
Appointed before
4 April 1992
Resigned on
10 May 2010
Nationality
British
Country of residence
England
Occupation
Financial Consultant

BROOKE, Piers Leighton

Correspondence address
Bishops Barn, Henley, Marlborough, Wiltshire, SN8 3RJ
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 May 2001
Resigned on
8 May 2013
Nationality
British
Occupation
Retired

BUCKS, David

Correspondence address
9 Haarlem Road, London, W14 0JL
Role Resigned
Director
Date of birth
October 1934
Appointed before
4 April 1992
Resigned on
19 April 2005
Nationality
British
Occupation
Chartered Accountant

CROOK, Anthony Dudley Vincent

Correspondence address
Watergate 9 Assheton Road, Beaconsfield, Bucks, HP9 2NP
Role Resigned
Director
Date of birth
November 1936
Appointed before
4 April 1992
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

DRUMMOND, Robert Malcolm

Correspondence address
Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
Role Resigned
Director
Date of birth
June 1945
Appointed before
4 April 1992
Resigned on
12 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNSCOMBE, Peter William

Correspondence address
15a, Archfield Road, Bristol, England, BS6 6BD
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 January 2014
Resigned on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GALE, Peter

Correspondence address
The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT
Role Resigned
Director
Date of birth
February 1956
Appointed before
4 April 1992
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

GLOVER, Michael John

Correspondence address
Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, Oxfordshire, OX44 7SS
Role Resigned
Director
Date of birth
January 1939
Appointed before
4 April 1992
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Robert Constable Aylmer

Correspondence address
50 Smitham Downs Road, Purley, Surrey, CR8 4NE
Role Resigned
Director
Date of birth
April 1934
Appointed on
16 July 1992
Resigned on
18 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUDGE, Paul Rupert, Sir

Correspondence address
Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA
Role Resigned
Director
Date of birth
April 1949
Appointed before
4 April 1992
Resigned on
14 April 1993
Nationality
British
Occupation
Director

KENT, Thomas George

Correspondence address
Weeamara Grove Park, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR
Role Resigned
Director
Date of birth
August 1925
Appointed on
29 April 1993
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

MOUNTFORD, Roger Philip

Correspondence address
Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 April 2004
Resigned on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURISON, Andrew Howard

Correspondence address
Pootings Manor, Crockham Hill, Edenbridge, Kent, TN8 6SE
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 April 2004
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

OAKLEY, John Davidson

Correspondence address
25 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
Role Resigned
Director
Date of birth
June 1921
Appointed before
4 April 1992
Resigned on
13 April 1992
Nationality
British
Occupation
Director

POWELL, Geoffrey Mark

Correspondence address
Rathbone Brothers Plc, 1 Lord Napier Place, London, United Kingdom, W6 9UB
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 July 2010
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

WAKELEY, Guy Richard

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
May 1970
Appointed on
5 March 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

WEST, Anne Edmond

Correspondence address
The Manor House, 114 High Street, Long Crendon, Bucks, United Kingdom, HP18 9AN
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 May 2014
Resigned on
16 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired