Hhg International Holdings Ltd

04335532
4 Broadgate EC2M 2DA

People & Contacts

Contact Details
Registered Address 4 Broadgate


EC2M 2DA
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: 13 Apr 2005

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

COGENT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 FINSBURY AVENUE EC2M2NB

Date Appointed: 06 Dec 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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FIONA ANN OLIVER

Birthdate: Apr 1966

Nationality: NEW ZEALANDER

Address: 44 SAINT PETERS SQUARE W69AA

Date Appointed: 01 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Dec 2001

Date Resigned: Dec 2001

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: 08 Nov 2002

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: 10 Apr 2002

Date Resigned: Oct 2002

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: 10 Apr 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID DI FRANCESCO

Birthdate: May 1963

Nationality: AUSTRALIAN

Address: UNIT 4 1 BARLOW PLACE LONDON W1

Date Appointed: 11 Apr 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CRAIG WILLIAM DUNN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 52 DOUGLAS STREET NEW SOUTH WALES 2076

Date Appointed: 11 Apr 2002

Date Resigned: Nov 2002

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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WARWICK EVERETT FOSTER

Birthdate: Jul 1952

Nationality: AUSTRALIAN

Address: 37 PARK AVENUE NORTH HERTFORDSHIRE AL52EE

Date Appointed: 10 Apr 2002

Date Resigned: Oct 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: 06 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MALCOLM VAUGHAN JONES

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 ALBANY CLOSE BROKERS CRESCENT RH29PP

Date Appointed: 04 Nov 2002

Date Resigned: Apr 2005

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: 31 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CHRISTINE FRANCES MCLOUGHLIN

Birthdate: N/A

Nationality: BRITISH

Address: 27 CENTENNIAL AVENUE NEW SOUTH WALES 2031

Date Appointed: 10 Apr 2002

Date Resigned: Nov 2002

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: 11 Apr 2002

Date Resigned: Jun 2003

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: 02 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY CARDWELL WADE

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: GREYFOLD CROSS OAK ROAD HERTFORDSHIRE HP43JB

Date Appointed: 06 Dec 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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