HSG LIMITED

Company number 03179942

16 officers / 14 resignations

O'REILLY, Francis Xavier

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role: Secretary
• Appointed on: 31 December 1998
• Nationality: Irish
• Occupation: Chartered Accountant

O'REILLY, Francis Xavier

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role: Director
• Date of birth: May 1963
• Appointed on: 28 April 2004
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Chartered Accountant

GREAVES, Jonathan Adam Charles Stuttard

• Correspondence address: 22 Tudor Street, London, EC4Y 0JJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Solicitor

SINCLAIR, Robert George Ritchie

• Correspondence address: 25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1996
• Resigned on: 19 August 1996

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 April 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Venture Capitalist

BRUBAKER, James Robert

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 February 2003
• Resigned on: 2 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

CASALENA, Sergio

• Correspondence address: 411 North Cranberry Road, Westminster, Maryland 21157, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 February 2003
• Resigned on: 14 July 2003
• Nationality: Italian
• Occupation: Mens Clothing

HITT, John David

• Correspondence address: C/O Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London, W1S 3PF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 May 2018
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Retail Operations

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 April 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBSON, Ryan James Henry

• Correspondence address: 24 Bucharest Road, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 November 1996
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Venture Capitalist

RUSSELL, John Alan

• Correspondence address: Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 3 March 1998
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director/Accountant

STEWART, Charles Ruthven

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 November 1996
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Woollen Merchant

STOREY, Mark Henry

• Correspondence address: 10e Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 August 1996
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WILLIAMS, James Phillip

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 February 2003
• Resigned on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1996
• Resigned on: 19 August 1996