HG INVESTMENT MANAGERS LIMITED

Company number 01579496

29 officers / 26 resignations

HAMPTON, Alison Jane Douglas

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 11 July 2008
• Nationality: British

BOUGH, Stephen Michael

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMPTON, Alison Jane Douglas

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOUGH, Stephen Michael

• Correspondence address: Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 31 July 2009
• Nationality: British

BOUGH, Stephen Michael

• Correspondence address: Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Accountant

DEAN, Julian Mark

• Correspondence address: 157 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4HL
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 27 March 1997
• Nationality: British

EDGE, William

• Correspondence address: Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Secretary
• Appointed before: 22 April 1992
• Resigned on: 8 June 1992
• Nationality: British

KITCHING, John Richard Howard

• Correspondence address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 21 March 2007
• Nationality: British

MANKTELOW, Susan Mary

• Correspondence address: Oakwood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 11 October 1994
• Nationality: British

PERKINS, Helen Margaret

• Correspondence address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
• Role (Resigned): Secretary
• Appointed on: 11 October 1994
• Resigned on: 8 December 1998
• Nationality: British

PORTAL, Jonathan Francis, Sir

• Correspondence address: Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 29 January 1993
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 8 December 2000
• Nationality: British

ANDERSON, Eileen Janis

• Correspondence address: 1 Bell Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 22 April 1992
• Resigned on: 7 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMITAGE, Ian

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 February 1994
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOUGH, Stephen Michael

• Correspondence address: Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 April 1999
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CROOK, Anthony Dudley Vincent

• Correspondence address: Watergate 9 Assheton Road, Beaconsfield, Bucks, HP9 2NP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 22 April 1992
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Company Director

DRUMMOND, Robert Malcolm

• Correspondence address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 22 April 1992
• Resigned on: 5 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGE, William

• Correspondence address: Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 22 April 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 April 1996
• Resigned on: 17 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

GLOVER, Michael John

• Correspondence address: Commerce House, 2-6 Bath Street, Slough, Berkshire
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 22 April 1992
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Company Director

GODDARD, Roy

• Correspondence address: 1 Ivory House, St Katherines Dock, London, E1W 9AT
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 13 March 2002
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Independent Business Consultan

JACOB, Frances Carol

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 December 2000
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LICHT, Leonard Samuel

• Correspondence address: Apartment 210 The Knightsbridge, 199 Knightsbridge, London, SW7 1RE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 March 2002
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Retired Fund Manager

O'NEILL, Sandra Christine

• Correspondence address: 170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 February 1994
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Director

PORTAL, Jonathan Francis, Sir

• Correspondence address: Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 April 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 December 2000
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STANCLIFFE, John Charles Grayson

• Correspondence address: 48 Upper Mall, London, W6 9TA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 12 December 2000
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Director

TURNER, Nicholas Timothy

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 March 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDING, Linda

• Correspondence address: Tangley Way, Blackheath, Guildford, Surrey, GU4 8QS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 April 1998
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Director