HUNTING PLC

Company number 00974568

35 officers / 26 resignations

WILLEY, David Benjamin

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Secretary
• Appointed on: 3 April 2013

AMOS, Margaret Mary, Dr

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAY, Annell Russell

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 2 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRIGHTMAN, Stuart Michael

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 3 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHESNEY, Ellen Carol

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 23 April 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Bruce Hill

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HARRIS, Paula

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 20 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, Arthur James

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

LOUGH, Keith Geddes

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Dennis Leslie

• Correspondence address: Green Hollow, 4 Camden Park Road, Chislehurst, Kent, BR7 5HG
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 24 August 2004
• Nationality: British

ROSE, Peter

• Correspondence address: 3 Cockspur Street, London, England, SW1Y 5BQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 3 April 2013
• Nationality: British
• Occupation: Accountant

BARR, David Heckman

• Correspondence address: 3 Cockspur Street, London, England, SW1Y 5BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2011
• Resigned on: 8 April 2011
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Director

BENSLY, Bernard Robert

• Correspondence address: Rathgale South Road, Hale, Altrincham, Cheshire, WA14 3HT
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 7 June 1991
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Non-Executive Director

BROWN, Austen Patrick, Sir

• Correspondence address: Great House Cottage, Hambledon Road, Hambledon, Godalming, GU8 4DR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 March 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

CLARK, Dennis Leslie

• Correspondence address: 3 Cockspur Street, London, SW1Y 5BQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 7 June 1991
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRYER, Alan Richmond

• Correspondence address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 September 1994
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Company Director

GLICK, John Frederick

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 February 2015
• Resigned on: 17 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

GOMKE, Terry William

• Correspondence address: 315 Parkvalley Drive Se, Calgary, Alberta T2j 4v2, Canada
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 July 2000
• Resigned on: 12 December 2008
• Nationality: Canadian
• Occupation: Director

GRIEVSON, Thomas Lloyd

• Correspondence address: Oxleaze Thornborough Road, Nash, Milton Keynes, Buckinghamshire, MK17 0ET
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 10 June 1993
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Director

HELLAND, George Archibald

• Correspondence address: 3 Cockspur Street, London, England, SW1Y 5BQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 October 2001
• Resigned on: 30 September 2011
• Nationality: American
• Occupation: Consultant

HOFMEISTER, John Daniel

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 August 2009
• Resigned on: 30 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUNTING, Lindsay Clive

• Correspondence address: April Cottage Alderbourne, Fulmer, Slough, Berkshire, SL3 6JB
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 7 June 1991
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Director

HUNTING, Richard Hugh

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 June 1991
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFADYEN, Hector John

• Correspondence address: 3411 8a Street Sw, Calgary, Alberta T2t 3b3, Canada
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 September 2002
• Resigned on: 3 September 2009
• Nationality: Canadian
• Occupation: Business Executive

MILLER, Kenneth William

• Correspondence address: South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 7 June 1991
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

NICHOLAS, John Edward

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 August 2009
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Iain Stayton

• Correspondence address: Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 June 2000
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, Dennis Lee

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 July 2000
• Resigned on: 1 September 2017
• Nationality: Us Citizen
• Country of residence: United States, Texas
• Occupation: Chief Executive

ROSE, Peter

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 April 2008
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SZESCILA, Andrew John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 September 2011
• Resigned on: 15 September 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Director

TRANT, Richard, Sir

• Correspondence address: 5 Exeter House, Putney Heath, London, SW15 3SU
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 7 June 1991
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Director

TREACHER, Roy Ernest

• Correspondence address: Cobbetts Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 7 June 1991
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Company Director

WATERSTONE, David George Stuart

• Correspondence address: 1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 12 April 1995
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYSALL, Roger James

• Correspondence address: Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 October 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Gordon Howat

• Correspondence address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 7 June 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director