HSG LIMITED

03179942
5TH FLOOR 9-10 SAVILE ROW LONDON W1S 3PF

People & Contacts

Contact Details
Registered Address 5TH FLOOR 9-10 SAVILE ROW
LONDON

W1S 3PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROWEDYNE LIMITED 29 Mar 1996 - 04 Sep 1996
People

Current directors

MR FRANCIS XAVIER O'REILLY

Birthdate: Apr 1963

Nationality: IRISH

Address: PO BOX 1 VENLAW ROAD PEEBLESSHIRE EH458RN

Date Appointed: 31 Dec 1998

Appointment Type: C

Other Appointments: None

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MR FRANCIS XAVIER O'REILLY

Birthdate: Apr 1963

Nationality: IRISH

Address: PO BOX 1 VENLAW ROAD PEEBLESSHIRE EH458RN

Date Appointed: 28 Apr 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN ADAM CHARLES STUTTARD GREAVES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 22 TUDOR STREET EC4Y0JJ

Date Appointed: 19 Aug 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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ROBERT GEORGE RITCHIE SINCLAIR

Birthdate: Apr 1935

Nationality: BRITISH

Address: 25 CRAIGIEBIELD CRESCENT MIDLOTHIAN EH269EQ

Date Appointed: 23 May 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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JAMES KENNETH ALEXANDER BARBOUR SMITH

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE SQUARE HOUSE LATCHMOOR GROVE BUCKINGHAMSHIRE SL98LN

Date Appointed: 10 Apr 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT BRUBAKER

Birthdate: Aug 1955

Nationality: AMERICAN

Address: PO BOX 1 VENLAW ROAD PEEBLESSHIRE EH458RN

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SERGIO CASALENA

Birthdate: Dec 1945

Nationality: ITALIAN

Address: 411 NORTH CRANBERRY ROAD MARYLAND 21157

Date Appointed: 28 Feb 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HITT

Birthdate: Jul 1964

Nationality: AMERICAN

Address: C/O HOLLAND & SHERRY LIMITED 5TH FLOOR 9-10 SAVILE ROW W1S3PF

Date Appointed: 03 May 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER JAMIESON

Birthdate: Sep 1966

Nationality: BRITISH

Address: WOODLANDS CHASE BASHURST HILL WEST SUSSEX RH130NY

Date Appointed: 19 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RYAN JAMES HENRY ROBSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 24 BUCHAREST ROAD SW183AR

Date Appointed: 15 Nov 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN ALAN RUSSELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: GARDEN COTTAGE BOLAM HALL WHALTON NORTHUMBERLAND NE613UA

Date Appointed: 03 Mar 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES RUTHVEN STEWART

Birthdate: Nov 1941

Nationality: BRITISH

Address: PO BOX 1 VENLAW ROAD PEEBLESSHIRE EH458RN

Date Appointed: 15 Nov 1996

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY STOREY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10E EATON SQUARE SW1W9DB

Date Appointed: 19 Aug 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JAMES PHILLIP WILLIAMS

Birthdate: May 1948

Nationality: AMERICAN

Address: PO BOX 1 VENLAW ROAD PEEBLESSHIRE EH458RN

Date Appointed: 28 Feb 2003

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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