H. W. GROUP LTD.

Company number 02842542

31 officers / 25 resignations

BARNES, Nicola Jane

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELSTON, Henry William

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Emma Marie

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDDLE, Benjamin Gordon

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Kevin Anthony

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Amanda Helen

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOCKLEY, Joan Esther

• Correspondence address: Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 20 November 2019

HOCKLEY, Joan Esther

• Correspondence address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
• Role (Resigned): Secretary
• Appointed on: 11 August 1993
• Resigned on: 15 May 2018
• Nationality: British
• Occupation: Company Director

STEDMAN, David Gurney

• Correspondence address: 1 Wey House Yew Tree Road, Witley, Godalming, Surrey, GU8 5RH
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1993
• Resigned on: 11 August 1993

BARNES, Nicola Jane

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 June 2022
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FARBROTHER, Gerald Alistair David

• Correspondence address: Field Cottage, Wonston, Winchester, Hampshire, SO21 3LS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 November 2002
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Director

GAVIN, Joanna Lesley

• Correspondence address: 2nd.Floor,Clifton House,Bunnian Place,Basingstoke, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 August 2007
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVIN, Sean Francis

• Correspondence address: 2nd Floor,Clifton House, Bunnian Place Basingstoke, 2nd. Floor, Clifton House, Bunnion Place, Basingstoke, Hants., England, RG21 7JE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 September 2000
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEENAN, Victoria Louise

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Stephen Norman

• Correspondence address: 5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 August 1993
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOCKLEY, Anna Marie

• Correspondence address: 28 Dane House, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 August 1993
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOCKLEY, Charles William

• Correspondence address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 August 1993
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HOCKLEY, Joan Esther

• Correspondence address: Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 10 August 2018
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOCKLEY, Joan Esther

• Correspondence address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 11 August 1993
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Emma Marie

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 June 2022
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVIN, Lindsay Caroline

• Correspondence address: 11-13, Worple Way, Richmond, Surrey, England, TW10 6DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 August 1993
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEE, Patrick Joseph

• Correspondence address: 203 St Patricks Road South, Lytham St Annes, Lancashire, FY8 1LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 June 2002
• Resigned on: 31 July 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEARMAN, Irene Mary

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 November 2019
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARMAN, Irene Mary

• Correspondence address: Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 August 1993
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Amanda Helen

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 January 2020
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Leah-Marie Shirley Jean

• Correspondence address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 22 January 2020
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Peter John Richard

• Correspondence address: Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 August 1993
• Resigned on: 18 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIS, David Clive Henderson

• Correspondence address: Fenwood Carlton Road, Headley, Bordon, Hampshire, GU35 8JT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 August 1993
• Resigned on: 22 April 1995
• Nationality: British
• Occupation: Company Director

WOODCOCK, Gary John

• Correspondence address: 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 1997
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1993
• Resigned on: 11 August 1993