HUNTING PLC

00974568
5TH FLOOR 30 PANTON STREET LONDON ENGLAND SW1Y 4AJ

People & Contacts

Contact Details
Registered Address 5TH FLOOR
30 PANTON STREET LONDON ENGLAND

SW1Y 4AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HUNTING GIBSON P.L.C. 13 Mar 1970 - 12 Aug 1985
HUNTING GROUP PLC 12 Aug 1985 - 22 Dec 1988
HUNTING GIBSON PLC 22 Dec 1988 - 07 Aug 1989
People

Current directors

DAVID BENJAMIN WILLEY

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 03 Apr 2013

Appointment Type: C

Other Appointments: None

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DR MARGARET MARY AMOS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 10 Jan 2024

Appointment Type: D

Other Appointments: None

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MS ANNELL RUSSELL BAY

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 02 Feb 2015

Appointment Type: D

Other Appointments: None

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STUART MICHAEL BRIGHTMAN

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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ELLEN CAROL CHESNEY

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 23 Apr 2018

Appointment Type: D

Other Appointments: None

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MR BRUCE HILL FERGUSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 15 Apr 2020

Appointment Type: D

Other Appointments: None

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MS PAULA HARRIS

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ARTHUR JAMES JOHNSON

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR KEITH GEDDES LOUGH

Birthdate: Jan 1959

Nationality: BRITISH

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 23 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DENNIS LESLIE CLARK

Birthdate: Nov 1943

Nationality: BRITISH

Address: GREEN HOLLOW 4 CAMDEN PARK ROAD KENT BR75HG

Date Appointed: 07 Jun 1991

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR PETER ROSE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 3 COCKSPUR STREET SW1Y5BQ

Date Appointed: 24 Aug 2004

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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DAVID HECKMAN BARR

Birthdate: May 1949

Nationality: US CITIZEN

Address: 3 COCKSPUR STREET SW1Y5BW

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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BERNARD ROBERT BENSLY

Birthdate: Apr 1924

Nationality: BRITISH

Address: RATHGALE SOUTH ROAD HALE CHESHIRE WA143HT

Date Appointed: 07 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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SIR AUSTEN PATRICK BROWN

Birthdate: Mar 1940

Nationality: BRITISH

Address: GREAT HOUSE COTTAGE HAMBLEDON ROAD GODALMING GU84DR

Date Appointed: 20 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DENNIS LESLIE CLARK

Birthdate: Nov 1943

Nationality: BRITISH

Address: 3 COCKSPUR STREET SW1Y5BQ

Date Appointed: 07 Jun 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALAN RICHMOND FRYER

Birthdate: Jul 1941

Nationality: BRITISH

Address: HAMPTON BARN SNITTERFIELD ROAD WARWICKSHIRE CV358AU

Date Appointed: 19 Sep 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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TERRY WILLIAM GOMKE

Birthdate: May 1952

Nationality: CANADIAN

Address: 315 PARKVALLEY DRIVE SE ALBERTA T2J 4V2

Date Appointed: 12 Jul 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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THOMAS LLOYD GRIEVSON

Birthdate: Jun 1941

Nationality: BRITISH

Address: OXLEAZE THORNBOROUGH ROAD NASH BUCKINGHAMSHIRE MK170ET

Date Appointed: 10 Jun 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GEORGE ARCHIBALD HELLAND

Birthdate: Oct 1937

Nationality: AMERICAN

Address: 3 COCKSPUR STREET SW1Y5BQ

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JOHN DANIEL HOFMEISTER

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 26 Aug 2009

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR LINDSAY CLIVE HUNTING

Birthdate: Nov 1925

Nationality: BRITISH

Address: APRIL COTTAGE ALDERBOURNE FULMER BERKSHIRE SL36JB

Date Appointed: 07 Jun 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUGH HUNTING

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 07 Jun 1991

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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HECTOR JOHN MCFADYEN

Birthdate: Aug 1943

Nationality: CANADIAN

Address: 3411 8A STREET SW ALBERTA T2T 3B3

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM MILLER

Birthdate: Jan 1939

Nationality: BRITISH

Address: SOUTH COTTAGE THE STREET COMPTON SURREY GU31EB

Date Appointed: 07 Jun 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD NICHOLAS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 26 Aug 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN STAYTON PATERSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: COURT FARM HOUSE CHURCH ROAD OVERTON HAMPSHIRE RG253HF

Date Appointed: 13 Jun 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DENNIS LEE PROCTOR

Birthdate: Mar 1952

Nationality: US CITIZEN

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 12 Jul 2000

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PETER ROSE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 23 Apr 2008

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SZESCILA

Birthdate: Feb 1947

Nationality: US CITIZEN

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 16 Sep 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SIR RICHARD TRANT

Birthdate: Feb 1928

Nationality: BRITISH

Address: 5 EXETER HOUSE PUTNEY HEATH SW153SU

Date Appointed: 07 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ROY ERNEST TREACHER

Birthdate: Feb 1928

Nationality: BRITISH

Address: COBBETTS BURNT OAK ROAD HIGH HURSTWOOD EAST SUSSEX TN224AE

Date Appointed: 07 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE STUART WATERSTONE

Birthdate: Jul 1935

Nationality: BRITISH

Address: 1 PRIOR PARK BUILDINGS PRIOR PARK ROAD BA24NP

Date Appointed: 12 Apr 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROGER JAMES WHYSALL

Birthdate: Aug 1945

Nationality: BRITISH

Address: LIME HOUSE LIME STREET BUCKINGHAMSHIRE MK465BA

Date Appointed: 05 Oct 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GORDON HOWAT WILLIAMS

Birthdate: Nov 1931

Nationality: BRITISH

Address: THE RIDINGS HEATHER DRIVE SUNNINGDALE BERKSHIRE SL50HS

Date Appointed: 07 Jun 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK GLICK

Birthdate: May 1952

Nationality: AMERICAN

Address: 5TH FLOOR 30 PANTON STREET SW1Y4AJ

Date Appointed: 02 Feb 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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