HHG (VH) LIMITED

Company number 03411837

20 officers / 17 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 13 April 2005

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: December 1968
• Appointed on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 28 July 1998
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1997
• Resigned on: 27 October 1997

COOK, Rodney Malcolm

• Correspondence address: Apartment P 66 Saint John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 May 1999
• Resigned on: 2 July 2001
• Nationality: Australian British
• Occupation: Managing Director

EADES, Adam

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2010
• Resigned on: 2 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 October 1997
• Resigned on: 2 March 2004
• Nationality: Australian
• Occupation: Managing Director M&A

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2005
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 July 1998
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Malcolm Vaughan

• Correspondence address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 July 2002
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEOD, Jane Elizabeth

• Correspondence address: Manor Farm, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2001
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 April 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHWARTZ, Jonathan Eliot

• Correspondence address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 October 1997
• Resigned on: 13 July 1998
• Nationality: American
• Occupation: Director

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 March 2004
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 July 1998
• Resigned on: 23 November 2000
• Nationality: Australian
• Occupation: Managing Director

WADE, Timothy Cardwell

• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 March 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Md International & Tech

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 October 1997
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1997
• Resigned on: 27 October 1997