HHGL LIMITED

Company number 00533033

70 officers / 67 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 27 February 2016

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• Registration number: 2598128

LUSCOMBE, Simon

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGLOUGHLIN, Damian Garry

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 10 January 2008
• Nationality: British

HAMILTON, Deborah Pamela

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 27 February 2016

HAMILTON, William

• Correspondence address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Secretary

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 31 March 2007
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 11 September 2014

NOBLE, Michael Jeremy

• Correspondence address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 14 March 1995
• Nationality: British

PARKER, Philip Alexander

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 28 June 2013
• Nationality: British

SHENTON, Paul Henry

• Correspondence address: 25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 20 December 2002
• Nationality: British

TUDOR, Simone

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Secretary
• Appointed on: 3 January 2019
• Resigned on: 31 August 2022

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 12 May 2009
• Nationality: British

ADAMS, David William

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 August 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, David Alexander Robertson

• Correspondence address: 58 Dry Hill Park Road, Tonbridge, Kent, TN10 3BX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 December 1993
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Accountant

ADRIANO, Dino Baia

• Correspondence address: Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 March 1995
• Resigned on: 20 September 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

ANDERSON, James Clark

• Correspondence address: 19 Bowbrook Avenue, Shirley, Solihull, West Midlands, B90 4UY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 3 May 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Sales & Distribution Director

ASHTON, Richard John

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2002
• Resigned on: 27 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALDWIN, Ian Maitland

• Correspondence address: 6 Pine Walk, Carshalton Beeches, Surrey, SM5 4HB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 April 1997
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Buying Director

BOYS, Rodney John

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 February 2016
• Resigned on: 15 December 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRADBURY, Stephen William

• Correspondence address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 March 1995
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAZIL, Eugene Gerard

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 July 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BREMNER, David Murray

• Correspondence address: 33 Dover Street, London, W1S 4NF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 September 1996
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

CLAXTON, Geoff Alan

• Correspondence address: 14 Orchard Close, Harston, Cambridge, Cambridgeshire, CB2 5PT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 3 May 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Buying Director

COLEMAN, Andrew Charles

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 December 2017
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, John

• Correspondence address: Belchers Farm Belchers Lane, Nazeing, Waltham Abbey, Essex, EN9 2SA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 September 1993
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: 48 Manor Crescent, Epsom, Surrey, KT19 7EF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 August 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Departmental Director

COOPER, Robert

• Correspondence address: 49 Gatton Road, Reigate, Surrey, RH2 0HJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 April 1997
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNWALL, Margaret Jackes

• Correspondence address: Basement Flat 46 Highgate West Hill, London, N6 6DB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 June 1994
• Resigned on: 3 May 1995
• Nationality: American
• Occupation: Marketing Director

COULL, Ian David

• Correspondence address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, England, HP10 8JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 April 1997
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Donald Fuller

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2013
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 May 2000
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Peter-John Charles

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 February 2016
• Resigned on: 8 February 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DEACON, James Robert

• Correspondence address: Orchard House, The Grove Hartford, Huntingdon, Cambridgeshire
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 3 May 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Operations Director

DUDDY, Terence

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 2002
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director