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H&F NUGENT 4 LIMITED

Company number SC427111

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Officers: 13 officers / 10 resignations

RAMAGE, Andrew David

Correspondence address
Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Active
Secretary
Appointed on
1 February 2023

CROWE, Simon Paul

Correspondence address
78 Lexham Gardens, London, England, W8 5JB
Role Active
Director
Date of birth
May 1967
Appointed on
10 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LIU, Jason Chou

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Active
Director
Date of birth
April 1970
Appointed on
7 May 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive

AIRD, Brian Robert

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 August 2012
Resigned on
1 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BRININ, Mark Andrew

Correspondence address
Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 February 2023
Resigned on
3 May 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo

GREGORY, Paul Duncan

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
December 1954
Appointed on
16 January 2013
Resigned on
19 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HALLIDAY, Stephen James

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 August 2012
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

HEALY, Patrick John

Correspondence address
30th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 June 2012
Resigned on
19 May 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

KLEINMAN, Blake Christopher

Correspondence address
30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
August 1976
Appointed on
27 June 2012
Resigned on
19 May 2015
Nationality
American
Country of residence
England
Occupation
Managing Director

MARSHALL, Philip Anthony

Correspondence address
1 Finsbury Square, London, England, EC2A 1AE
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 April 2014
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

SAUREL, Leonora Olivia

Correspondence address
30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
October 1977
Appointed on
27 June 2012
Resigned on
19 May 2015
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Kenneth Edward

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2019
Resigned on
8 April 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

WONG, Thomas C

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Director
Date of birth
November 1977
Appointed on
8 April 2021
Resigned on
1 February 2023
Nationality
American
Country of residence
United States
Occupation
Assistant General Counsel