HGS PARENTCO LIMITED

Company number 11110455

7 officers / 5 resignations

LUYPAERT, Thomas Jack Robert

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 30 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President, Funds Management

MORGAN, Nathan Paul

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APPLETON, Guy Robert Maurice

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 December 2017
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROSBIE, Mark John

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 December 2017
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRIEDEL, Guillaume Jacques Robert

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 13 December 2017
• Resigned on: 30 January 2020
• Nationality: French
• Country of residence: United States
• Occupation: Managing Director

HESSELL, Andrew David

• Correspondence address: Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

IFKER, Stephane Julien

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 13 December 2017
• Resigned on: 30 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager