HRG GROUP LIMITED

Company number 05128007

18 officers / 11 resignations

BECKER, Stuart Lee

• Correspondence address: Duchy Farmhouse, Bidwell Lane, Caldecott, Wellingborough, Northamptonshire, England, NN9 6AR
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Uk Chairman

JUNG, Joël

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 24 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

PALTI, Sydney

• Correspondence address: 10 Rue Blanqui 93400, Saint-Ouen-Sur-Seine, France
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

RUET, Katia

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 20 December 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

WALWER, Keith

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 20 December 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

WARD, Jonathan Stuart

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WHITE, Nicholas Elliott

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, England, NN4 5EJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Dale Kenneth

• Correspondence address: 4 Rowan Avenue, Mawsley, Kettering, Northamptonshire, NN14 1GP
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 29 June 2018
• Nationality: English

ARNAUD, Philippe

• Correspondence address: 10 Rue Blanqui 93400, Saint-Ouen-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 April 2024
• Resigned on: 18 December 2024
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Business Director

BERTAGNOLIO, Lorenzo

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, England, NN4 5EJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 October 2014
• Resigned on: 1 October 2023
• Nationality: Italian
• Country of residence: Spain
• Occupation: Director

DE JAEGER, Didier

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 September 2015
• Resigned on: 1 August 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LANGRIDGE, Russell James

• Correspondence address: The Paddocks, Bridge Road, Stoke Bruerne, Towcester, Northamptonshire, Great Britain, NN12 7SE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 May 2004
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVAYSSIERE, Bertrand Alain Pierre

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 June 2017
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

PALTI, Raphael

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, England, NN4 5EJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 October 2014
• Resigned on: 30 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PERRY, Dale Kenneth

• Correspondence address: 4 Rowan Avenue, Mawsley, Kettering, Northamptonshire, NN14 1GP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 May 2004
• Resigned on: 29 June 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

REYDON, Sebastien Pierre Rene

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, England, NN4 5EJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 October 2014
• Resigned on: 23 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

VALENTINY, Dominique Marie

• Correspondence address: Mercury House, 8 Sandy Way, Grange Park, Northampton, England, NN4 5EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 October 2014
• Resigned on: 18 April 2016
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

WELLINGS, Jonathan

• Correspondence address: 11 Combe Park, Bath, England, BA1 3NP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2021
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director