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THG (DORMANT) LIMITED

Company number 01194599

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Officers: 38 officers / 36 resignations

PEARSALL, Stephen David

Correspondence address
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Role Active
Secretary
Appointed on
22 March 2010

PEARSALL, Stephen David

Correspondence address
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Role Active
Director
Date of birth
January 1968
Appointed on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
International Controller

BAXTER, John Philip Robert

Correspondence address
20 Downside Road, Guildford, Surrey, GU4 8PH
Role Resigned
Secretary
Appointed on
16 November 1995
Resigned on
24 September 1997
Nationality
British

GIBLIN, John Francis

Correspondence address
273 Rumson Road, Atlanta, Georgia, Usa, 30305
Role Resigned
Secretary
Appointed on
24 September 1997
Resigned on
3 July 1998
Nationality
American
Occupation
Financial Director

HARMAN, Mark

Correspondence address
22 Park Avenue, Roundhay, Leeds, LS8 2JH
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
2 May 2003
Nationality
British
Occupation
Chief Financial Officer

HAYES, Duncan Maclean

Correspondence address
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
Role Resigned
Secretary
Appointed before
13 December 1991
Resigned on
16 November 1995
Nationality
British

HENDRY, David Vaughn

Correspondence address
Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
Role Resigned
Secretary
Appointed on
2 May 2003
Resigned on
22 March 2010
Nationality
British
Occupation
Financial Director

BALL, John Richard Melrose

Correspondence address
Tilehurst Cottage, 18 Starrock Road, Coulsdon, Surrey, CR5 3EH
Role Resigned
Director
Date of birth
August 1949
Appointed before
13 December 1991
Resigned on
1 October 1994
Nationality
British
Occupation
Chartered Loss Adjuster

BAXTER, John Philip Robert

Correspondence address
20 Downside Road, Guildford, Surrey, GU4 8PH
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 April 1994
Resigned on
24 September 1997
Nationality
British
Occupation
Chartered Accountant

CLAYTON, Paul James

Correspondence address
Wellbrook House, Wellbrook Hill, Mayfield, East Sussex, TN20 6HH
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Chartered Loss Adjuster

COPELAND, John Chilton

Correspondence address
47 Emperors Gate, London, SW7 4HJ
Role Resigned
Director
Date of birth
December 1936
Appointed on
23 June 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Chartered Loss Adjuster

COPELAND, John Chilton

Correspondence address
Hollywell House, Uphampton, Ombersley, Worcs, WR9 0JS
Role Resigned
Director
Date of birth
December 1936
Appointed before
13 December 1991
Resigned on
1 September 1992
Nationality
British
Occupation
Chartered Loss Adjuster

DEN DIKKEN, Pieter

Correspondence address
Zangerhey 6, 2970's Gravenwezel, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed before
13 December 1991
Resigned on
1 September 1992
Nationality
Dutch
Occupation
Chartered Loss Adjuster

ELDER, Ronald Sharp

Correspondence address
8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 September 1997
Resigned on
23 June 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

FITZGERALD, Beverley William George

Correspondence address
Copse Hollow, 63 Saint Marys Road Long Ditton, Surbiton, Surrey, KT6 5HB
Role Resigned
Director
Date of birth
August 1953
Appointed before
13 December 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Chartered Loss Adjuster

FLOOD, Terry Alan

Correspondence address
Pinegarth Humfrey Lane, Boughton, Northampton, Northamptonshire, NN2 8RQ
Role Resigned
Director
Date of birth
October 1944
Appointed before
13 December 1991
Resigned on
3 July 1998
Nationality
British
Occupation
Chartered Loss Adjuster

FOSTER, Robert

Correspondence address
Woodcote Grove Close, Cranleigh, Surrey, GU6 7LR
Role Resigned
Director
Date of birth
June 1947
Appointed before
13 December 1991
Resigned on
14 March 1996
Nationality
British
Occupation
Chartered Loss Adjuster

GIBLIN, John Francis

Correspondence address
273 Rumson Road, Atlanta, Georgia, Usa, 30305
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 September 1997
Resigned on
3 July 1998
Nationality
American
Occupation
Financial Director

HARMAN, Mark

Correspondence address
22 Park Avenue, Roundhay, Leeds, LS8 2JH
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 July 1998
Resigned on
2 May 2003
Nationality
British
Occupation
Regional Man Director

HENDRY, David Vaughn

Correspondence address
Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 May 2003
Resigned on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLAND, Henry Peter

Correspondence address
11 Cockey Moor Road, Starling, Bury, Lancashire, BL8 2HD
Role Resigned
Director
Date of birth
December 1933
Appointed before
13 December 1991
Resigned on
1 September 1992
Nationality
British
Occupation
Chartered Loss Adjuster

HOWE, Harry Inness

Correspondence address
Paddingham House, Sidcot, Winscombe, Avon, BS25 1PW
Role Resigned
Director
Date of birth
September 1940
Appointed before
13 December 1991
Resigned on
1 September 1992
Nationality
British
Occupation
Chartered Loss Adjuster

KELLY, Neil Holmes

Correspondence address
Highview 22a Tredcroft Road, Hove, East Sussex, BN3 6UG
Role Resigned
Director
Date of birth
May 1936
Appointed before
13 December 1991
Resigned on
23 June 1995
Nationality
British
Occupation
Chartered Loss Adjuster

MAGEE, James Patrick

Correspondence address
29 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
Role Resigned
Director
Date of birth
February 1946
Appointed before
13 December 1991
Resigned on
1 July 1992
Nationality
British
Occupation
Chartered Loss Adjuster

MOIR, John Alexander Wilson

Correspondence address
10 Ardleigh Road, London, N1 4HP
Role Resigned
Director
Date of birth
January 1937
Appointed on
30 April 1996
Resigned on
24 September 1997
Nationality
British
Occupation
Chief Executive

MOSS, George Charles

Correspondence address
18 Arlington Gardens, London, W4 4EY
Role Resigned
Director
Date of birth
December 1953
Appointed before
13 December 1991
Resigned on
3 July 1998
Nationality
British
Occupation
Chartered Loss Adjuster

MURRAY, Robert Archibald

Correspondence address
Sleepy Hollow, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
Role Resigned
Director
Date of birth
January 1942
Appointed before
13 December 1991
Resigned on
3 July 1998
Nationality
British
Country of residence
England
Occupation
Chartered Loss Adjuster

NASH, Derek

Correspondence address
50 Lancaster Road, St. Albans, Hertfordshire, AL1 4ET
Role Resigned
Director
Date of birth
June 1942
Appointed before
13 December 1991
Resigned on
3 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Loss Adjuster

PARKER, Leslie

Correspondence address
Le Cedre 12 Hallcroft Lane, Copmanthorpe, York, North Yorkshire, YO2 3UQ
Role Resigned
Director
Date of birth
September 1935
Appointed before
13 December 1991
Resigned on
23 June 1995
Nationality
British
Occupation
Chartered Loss Adjuster

POWERS, Eric

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 June 2018
Resigned on
18 October 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Secretary, Crawford & Company

REEVES, Michael Frank

Correspondence address
Abbotswood 20 Saint Marys Road, Leatherhead, Surrey, KT22 8EY
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 June 1999
Resigned on
14 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

REEVES, Michael Frank

Correspondence address
Abbotswood 20 Saint Marys Road, Leatherhead, Surrey, KT22 8EY
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 1996
Resigned on
3 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Loss Adjuster

REMBGES, Brian James

Correspondence address
39 Oakham Road, Harborne, Birmingham, West Midlands, B17 9DQ
Role Resigned
Director
Date of birth
January 1934
Appointed before
13 December 1991
Resigned on
1 September 1992
Nationality
British
Occupation
Chartered Loss Adjuster

ROWLAND, David John

Correspondence address
80 Middlehill Road, Colehill, Wimborne, Dorset, BH21 2HQ
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 September 1992
Resigned on
23 June 1995
Nationality
British
Occupation
Chartered Loss Adjuster

SALT, Peter James

Correspondence address
65 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 September 1993
Resigned on
29 July 1994
Nationality
British
Occupation
Chartered Loss Adjuster