HLG HOLDINGS LIMITED

Company number 05443995

20 officers / 17 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Secretary
• Appointed on: 9 August 2018

CRAWFORD, Charles Robertson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Date of birth: March 1964
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Douglas Knowles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Date of birth: December 1973
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOOMER, William David

• Correspondence address: 214 Barry Road, East Dulwich, London, SE22 0JS
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 12 May 2011
• Nationality: British
• Occupation: Solicitor

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 9 August 2018
• Nationality: British

PFITZNER, Alissa Gai Pohl

• Correspondence address: 9 Alie Street, London, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 10 September 2012
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 17 May 2005

BARTON, Michael Keith

• Correspondence address: 9 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 May 2011
• Resigned on: 31 August 2011
• Nationality: United States
• Country of residence: England
• Occupation: Director

BRUCE, Michael Andrew

• Correspondence address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 May 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

COLOSSO, Adrian

• Correspondence address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 2005
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

DALGARNO, Sarah

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 February 2015
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILL, Keith

• Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2005
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HUME, Jeffrey

• Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 January 2009
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUGGE, Mark Stephen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 August 2011
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, David Christopher

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 May 2011
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Broker

SANSOM, Richard James

• Correspondence address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 May 2005
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Robert Nigel

• Correspondence address: South West House, Weston Road, Bath, Avon, BA1 2XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 March 2006
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kindgom
• Occupation: Accountant

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 May 2005
• Resigned on: 17 May 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 May 2005
• Resigned on: 17 May 2005