THG (DORMANT) LIMITED

Company number 01194599

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of STEPHEN DAVID PEARSALL to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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