HBG HIGGS & HILL LIMITED

Company number 01989331

26 officers / 23 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: 55 Chandos Road, London, N2 9AR
• Role (Active): Secretary
• Appointed on: 22 January 2004
• Nationality: British

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Nationality: British
• Occupation: Executive Chairman

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 15 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 1998
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 31 July 1997
• Nationality: British

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 January 2004
• Nationality: British

AKERMAN, Andrew Christopher

• Correspondence address: 55 Meadvale Road, Ealing, London, W5 1NT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 18 June 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AVERY, Geoffrey David

• Correspondence address: 1 Fairacres, Boundstone Road Rowledge, Farnham, Surrey, GU10 4AQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 18 June 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Quantity Surveyor

BAILEY, Richard

• Correspondence address: 61 Claremont Road, Bishopston, Bristol, BS7 8DW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 December 1996
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COX, Peter James

• Correspondence address: 61 Drake Road, Wells, Somerset, BA5 3LE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 18 June 1992
• Resigned on: 4 March 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Construction Manager

DADD, Bernard

• Correspondence address: 14 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 9 May 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Civil Engineer

DAKIN, John Richard

• Correspondence address: Walton Cottage St Johns Cross Farm, Main Road Marsh Lane, Eckington, Derbyshire, S31
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 October 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Construction Director

DENYER, John Taylor

• Correspondence address: 11 Ringshall Gardens, Bramley, Basingstoke, Hampshire, RG26 5BW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 18 June 1992
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Construction Manager

FRANKLIN, Adrian John Douglas

• Correspondence address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 February 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Enginner

HAIGH, Allan Johnson

• Correspondence address: 404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 April 1995
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LERCHE, John Richard

• Correspondence address: High Acre, Portnall Drive, Virginia Water, Surrey, GU25 4NN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 4 October 1993
• Resigned on: 27 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MANSELL, Roger Eric

• Correspondence address: Minstead Manor Park South, Knutsford, Cheshire, WA16 8AG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 June 1992
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Construction Manager

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 July 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PEACOCK, Colin John

• Correspondence address: Badgers Spinney, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 December 1996
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Chartered Surveyor

PEACOCK, Colin John

• Correspondence address: Badgers Spinney, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 January 1993
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Chartered Surveyor

POPPER, Peter Andrew

• Correspondence address: Amberden, Barnet Road, Barnet, Hertfordshire, EN5 3HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 18 June 1992
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Robert John

• Correspondence address: 33 Gravel Hill Terrace, Boxmoor, Hemel Hempstead, HP1 1RJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 July 1993
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Construction Executive

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 18 June 1992
• Resigned on: 23 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Md-Uk Construction

THEAKSTON, John Andrew

• Correspondence address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 18 June 1992
• Resigned on: 17 January 1997
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 January 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director