HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED

Company number 01989332

17 officers / 14 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Secretary
• Appointed on: 22 January 2004
• Nationality: British

CASH, Graham

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 1998
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 31 July 1997
• Nationality: British

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 January 2004
• Nationality: British

AVERY, Geoffrey David

• Correspondence address: 1 Fairacres, Boundstone Road Rowledge, Farnham, Surrey, GU10 4AQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 18 June 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Quantity Surveyor

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Executive Chairman

DADD, Bernard

• Correspondence address: 14 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 October 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Civil Engineer

FREEBORN, Nigel Richard

• Correspondence address: 9 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 18 June 1992
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 December 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAIGH, Allan Johnson

• Correspondence address: 404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 April 1995
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 July 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARSONS, Nicholas Heath

• Correspondence address: 14 Linkfield Gardens, Redhill, Surrey, RH1 6AF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 18 June 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Quantity Surveyor

POPPER, Peter Andrew

• Correspondence address: Amberden, Barnet Road, Barnet, Hertfordshire, EN5 3HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 18 June 1992
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMKIN, Royston Albert

• Correspondence address: The Maltings 99 Saunders Lane, Mayford, Woking, Surrey, GU22 0NR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 18 June 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Construction Manager

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 January 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director