HGH FINANCE LIMITED

Company number 13645436

17 officers / 3 resignations

MOORE, Andrew John

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 27 September 2021

BERNSTEIN, John Daniel

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTH, Clement Burns

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BURKIN, Caroline Mckim

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 25 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Andrew Dominic John Bucke

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CRAIG, Mark Skimming

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

FRIEDWAGNER, Ralph Christian

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 25 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HODGSON, David Charles

• Correspondence address: 55 East 52nd Street, 32nd Floor, New York, New York, United States, NY 10055
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 25 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

HOWDEN, David Philip

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LAND, Andrew Ronald

• Correspondence address: 2 More, London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

LYLES, Kelly Jean

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 25 January 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

PARRY-CROOKE, James Pierre Michael

• Correspondence address: 11 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHALDERS, David Peter

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

STEPHEN, Thomas Mark

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BLOOMER, William David

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 September 2021
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE VIENNE, Domitille

• Correspondence address: 11 Charles Ii Street, St James, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 25 January 2022
• Resigned on: 12 May 2022
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Investment Director

ENTRECANALES, Luis Munoz-Rojas

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 January 2022
• Resigned on: 7 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Insurance Executive