HCG HOLDINGS LIMITED

Company number 02844832

21 officers / 17 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 22 November 2004

DOUETIL, Dane Jonathan

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: July 1960
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role: Director
• Date of birth: May 1954
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYNCH, John Anthony

• Correspondence address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 9 October 2000
• Nationality: Irish

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 22 November 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1993
• Resigned on: 29 September 1993

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 23 December 1996

REA BROTHERS INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Aldermans House, Aldermans Walk, London, EC2M 3XR
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 27 September 1999

BROOKE, Richard David Christopher, Sir

• Correspondence address: The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 29 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Investment Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 13 August 1993
• Resigned on: 29 September 1993
• Nationality: British

COMBE, Kenneth Christian

• Correspondence address: 49 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Director

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 October 1996
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 29 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 13 August 1993
• Resigned on: 29 September 1993
• Nationality: British

SANBORN, Robert B

• Correspondence address: 9 Farm Springs Drive, Farmington Connecticut 06032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 25 April 1994
• Resigned on: 8 October 1996
• Nationality: Us Citizen
• Occupation: President/Ch.Operating Officer

SIBTHORPE, Michael Alan

• Correspondence address: Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Underwriter

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 29 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Director

WELMAN, Jo Mark Pole

• Correspondence address: Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 October 1996
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director