HG INVESTMENT MANAGERS LIMITED

01579496
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BM SQUARED LIMITED 12 Aug 1981 - 08 Feb 1985
GROSVENOR VENTURE MANAGERS LIMITED 08 Feb 1985 - 26 Sep 2000
MPE INVESTMENT MANAGERS LIMITED 29 Sep 2000 - 14 Jun 2001
People

Current directors

MRS ALISON JANE DOUGLAS HAMPTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Jul 2008

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN MICHAEL BOUGH

Birthdate: Jan 1970

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 05 Mar 2007

Appointment Type: D

Other Appointments: None

View Director

MRS ALISON JANE DOUGLAS HAMPTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Oct 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STEPHEN MICHAEL BOUGH

Birthdate: Jan 1970

Nationality: BRITISH

Address: UPLANDS HAREWOOD ROAD BUCKINGHAMSHIRE HP84UB

Date Appointed: 08 Dec 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

JULIAN MARK DEAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 157 FLEETHAM GARDENS LOWER EARLEY BERKSHIRE RG64HL

Date Appointed: 09 Aug 1993

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM EDGE

Birthdate: Sep 1936

Nationality: BRITISH

Address: TRIBOGES HOUSE BERRIES ROAD BERKSHIRE SL69SD

Date Appointed: 22 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN RICHARD HOWARD KITCHING

Birthdate: Jun 1946

Nationality: BRITISH

Address: 17 HAMMONDSWICK WEST COMMON HERTFORDSHIRE AL52NR

Date Appointed: 02 May 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

SUSAN MARY MANKTELOW

Birthdate: N/A

Nationality: BRITISH

Address: OAKWOOD EAGLE LODGE MILE PATH SURREY GU220JX

Date Appointed: 29 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

HELEN MARGARET PERKINS

Birthdate: N/A

Nationality: BRITISH

Address: 27 WESTMONT ROAD HINCHLEY WOOD SURREY KT109BE

Date Appointed: 11 Oct 1994

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

View Director

SIR JONATHAN FRANCIS PORTAL

Birthdate: Dec 1952

Nationality: BRITISH

Address: BURLEY WOOD ASHE HANTS RG253AG

Date Appointed: 29 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 08 Dec 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

EILEEN JANIS ANDERSON

Birthdate: May 1959

Nationality: BRITISH

Address: 1 BELL LEYS WINGRAVE BUCKINGHAMSHIRE HP224QD

Date Appointed: 22 Apr 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ARMITAGE

Birthdate: Nov 1955

Nationality: BRITISH

Address: HG CAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 21 Feb 1994

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN MICHAEL BOUGH

Birthdate: Jan 1970

Nationality: BRITISH

Address: UPLANDS HAREWOOD ROAD BUCKINGHAMSHIRE HP84UB

Date Appointed: 21 Apr 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DUDLEY VINCENT CROOK

Birthdate: Oct 1936

Nationality: BRITISH

Address: WATERGATE 9 ASSHETON ROAD BUCKS HP92NP

Date Appointed: 22 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MALCOLM DRUMMOND

Birthdate: May 1945

Nationality: BRITISH

Address: INWOOD MANOR HOGS BACK SEALE SURREY GU101HE

Date Appointed: 22 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM EDGE

Birthdate: Sep 1936

Nationality: BRITISH

Address: TRIBOGES HOUSE BERRIES ROAD BERKSHIRE SL69SD

Date Appointed: 22 Apr 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PETER EDWARDS

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE GRANGE LAMBERHURST QUARTER KENT TN38AN

Date Appointed: 09 Apr 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN GLOVER

Birthdate: Dec 1938

Nationality: BRITISH

Address: COMMERCE HOUSE 2-6 BATH STREET BERKSHIRE

Date Appointed: 22 Apr 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

ROY GODDARD

Birthdate: Jan 1939

Nationality: BRITISH

Address: 1 IVORY HOUSE ST KATHERINES DOCK E1W9AT

Date Appointed: 13 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MISS FRANCES CAROL JACOB

Birthdate: Mar 1959

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 11 Dec 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR LEONARD SAMUEL LICHT

Birthdate: Feb 1945

Nationality: BRITISH

Address: APARTMENT 210 THE KNIGHTSBRIDGE 199 KNIGHTSBRIDGE SW71RE

Date Appointed: 13 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

SANDRA CHRISTINE O'NEILL

Birthdate: Jun 1950

Nationality: BRITISH

Address: 170 AMYAND PARK ROAD ST MARGARETS TW13HY

Date Appointed: 21 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

SIR JONATHAN FRANCIS PORTAL

Birthdate: Dec 1952

Nationality: BRITISH

Address: BURLEY WOOD ASHE HANTS RG253AG

Date Appointed: 22 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY WILLIAM SHARMAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: HARBOROUGH HILL HOUSE NORTHAMPTONSHIRE NN173DD

Date Appointed: 11 Dec 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHARLES GRAYSON STANCLIFFE

Birthdate: Jan 1932

Nationality: BRITISH

Address: 48 UPPER MALL W69TA

Date Appointed: 12 Dec 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS TIMOTHY TURNER

Birthdate: Nov 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 05 Mar 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS LINDA WILDING

Birthdate: Jan 1959

Nationality: BRITISH

Address: TANGLEY WAY BLACKHEATH SURREY GU48QS

Date Appointed: 16 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director