HGCAPITAL TRUST PLC

Company number 01525583

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

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• 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