HBG MANAGEMENT LIMITED

Company number 03466650

12 officers / 9 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Secretary
• Appointed on: 7 July 2006
• Nationality: British
• Occupation: Solicitor

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

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 7 July 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 3 March 1998

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: Director

COYLE, Andrew

• Correspondence address: 10 Limetree Crescent, Newton Mearns, Glasgow, G77 5BJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 March 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Engineer

FRANKLIN, Adrian John Douglas

• Correspondence address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 March 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Ce

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 March 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 3 March 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 3 March 1998