Hhg Invest Plc

03502547
The Pearl Centre Peterborough Business Park Lynch Wood PE2 6FY

People & Contacts

Contact Details
Registered Address The Pearl Centre
Peterborough Business Park Lynch Wood

PE2 6FY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BROADGATE EC2M2DA

Date Appointed: 13 Apr 2005

Appointment Type: C

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 03 Dec 2003

Appointment Type: D

Other Appointments: None

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MR STEVEN JOHN O'BRIEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 3 THE BENNETTS CULBERDEN DOWN TN49RX

Date Appointed: 13 Apr 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY DELANY

Birthdate: Jun 1947

Nationality: BRITISH

Address: CAMDEN HOUSE MAIN STREET GLAPTHORN PE85BE

Date Appointed: 02 Feb 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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WILLIAM RICHARD GORMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 25 TOWERSIDE 150 WAPPING HIGH STREET LONDON E1W3PH

Date Appointed: 27 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 43 ABBOTTS GROVE WERRINGTON PE45BP

Date Appointed: 29 Dec 2000

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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PAUL JOHN BATCHELOR

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: FLAT H 9 EATON SQUARE SW1W9DB

Date Appointed: 31 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM ROWLAND BATES

Birthdate: Aug 1934

Nationality: BRITISH

Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: AUSTRALIAN BRITISH

Address: APARTMENT P 66 SAINT JOHN STREET EC1M4DT

Date Appointed: 15 Feb 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COSTAIN

Birthdate: Mar 1938

Nationality: BRITISH

Address: HERONDEN SMALLHYTHE ROAD KENT TN307LN

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MARC JOSEPH DE CURE

Birthdate: Apr 1958

Nationality: AUSTRALIAN

Address: 22 EAST CRESCENT STREET NSW 2060

Date Appointed: 17 Feb 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY ESTCOURT

Birthdate: Nov 1948

Nationality: AUSTRALIAN

Address: 2 TELOPEA STREET NEW SOUTH WALES 2065

Date Appointed: 30 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS AIRD FRASER

Birthdate: Oct 1959

Nationality: AUSTRALIAN

Address: 40 ELMBOURNE ROAD TOOTING SW178JR

Date Appointed: 15 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM RICHARD GORMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 25 TOWERSIDE 150 WAPPING HIGH STREET LONDON E1W3PH

Date Appointed: 27 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID LEVER

Birthdate: Aug 1938

Nationality: BRITISH

Address: 38 OAKLEIGH PARK SOUTH N209JN

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MCGLASHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: 7 SHEPPERTON CLOSE GREAT BILLING NN39NT

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP WYNFORD MOORE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 17 CAMLET WAY HADLEY WOOD EN40LH

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: PARK COTTAGE CHARLTON LANE KENT ME150NU

Date Appointed: 03 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM KERRY ROBERTS

Birthdate: May 1937

Nationality: AUSTRALIAN

Address: 12 BEECHWORTH ROAD PYMBLE NEW SOUTH WALES 2073

Date Appointed: 02 Feb 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN ELIOT SCHWARTZ

Birthdate: Oct 1946

Nationality: AMERICAN

Address: VIA CAMANDONA, 25 TORINO 10025

Date Appointed: 27 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SIMMONDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE SPINNEY 9 HEADLEY GARDENS GREAT SHELFORD CAMBRIDGESHIRE CB25JZ

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 MINGLE LANE STAPLEFORD CAMBRIDGESHIRE CB25SY

Date Appointed: 15 Jun 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES SURFACE

Birthdate: May 1948

Nationality: AMERICAN

Address: 52 OVINGTON STREET SW32JB

Date Appointed: 02 Feb 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TREVOR JAMES THOMPSON

Birthdate: Aug 1945

Nationality: AUSTRALIAN

Address: GRANTS GRANTS LANE, LIMPSFIELD SURREY RH80RQ

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GEORGE REA TRUMBULL III

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 90 BRAESIDE STREET WAHROONGA

Date Appointed: 02 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HENRY WESTON WELLS

Birthdate: Apr 1940

Nationality: BRITISH

Address: BOX COTTAGE SUDBROOK LANE SURREY TW107AT

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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