HG INCORPORATIONS LIMITED

Company number 04572042

17 officers / 13 resignations

BATCHELOR, Steven James

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

BROCKMAN, Matthew Edward

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HUMPHRIES, Nicholas James, Mr.

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCGONIGLE, Samantha Louise

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPTON, Alison Jane Douglas

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 10 February 2015
• Nationality: British

JESSOP, Andrew David

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 31 March 2018

KITCHING, John Richard Howard

• Correspondence address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 11 July 2008
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2002
• Resigned on: 12 November 2002

ARMITAGE, Ian

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 November 2002
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager Venture Cap

BLOCK, Martin John

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BOUGH, Stephen Michael

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 December 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONALDSON, Craig Michael

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2012
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

JACOB, Frances Carol

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 November 2002
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JESSOP, Andrew David

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 February 2015
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 November 2002
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager Banker

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2002
• Resigned on: 11 November 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2002
• Resigned on: 11 November 2002