HG POOLED MANAGEMENT LIMITED

Company number 02055886

40 officers / 37 resignations

BATCHELOR, Steven James

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

BROCKMAN, Matthew Edward

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HUMPHRIES, Nicholas James, Mr.

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 21 September 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): Secretary
• Appointed on: 11 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: 10 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: 27 January 1992
• Resigned on: 30 June 1992
• Nationality: British

HAMPTON, Alison Jane Douglas

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 10 February 2015
• Nationality: British

JESSOP, Andrew David

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 31 March 2018

KITCHING, John Richard Howard

• Correspondence address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 11 July 2008
• 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: 16 December 1998
• Nationality: British

PORTAL, Jonathan Francis, Sir

• Correspondence address: Burley Wood, Ashe, Basingstoke, Hants, RG25 3AG
• Role (Resigned): Secretary
• Appointed on: 30 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: 16 December 1998
• Resigned on: 11 December 2000
• Nationality: British

THOMAS, Ramon Lorenzo

• Correspondence address: Midcroft Chorleywood Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EU
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 27 January 1992
• Nationality: British

ALLEN, Paul Marsden

• Correspondence address: Holly Lodge Wilmerhatch Lane, Epsom, Surrey, KT18 7EH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 23 April 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

ANDERSON, Eileen Janis

• Correspondence address: 1 Bell Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 April 1993
• Resigned on: 7 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ARMITAGE, Ian

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 February 1994
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BEATTIE, David Wilson

• Correspondence address: Caldbeck, Nursery Walk, Marlow, Bucks, SL7 2LL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 23 April 1991
• Resigned on: 13 August 1991
• Nationality: British
• Occupation: Company Director

BLOCK, Martin John

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• 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: 20 April 1999
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BUCKS, David

• Correspondence address: 9 Haarlem Road, London, W14 0JL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 28 April 1992
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Chartered Accountant

DONALDSON, Craig Michael

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2012
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

DRUMMOND, Robert Malcolm

• Correspondence address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 23 April 1991
• Resigned on: 1 November 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 on: 29 October 1991
• Resigned on: 17 October 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: 24 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: 23 April 1991
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

GODDARD, Roy

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 13 March 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independant Business Consultan

HALL, Robert Constable Aylmer

• Correspondence address: 50 Smitham Downs Road, Purley, Surrey, CR8 4NE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 30 June 1992
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOB, Frances Carol

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 December 2000
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 February 1994
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Director

KENT, Thomas George

• Correspondence address: Weeamara Grove Park, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 23 April 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

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: 14 November 2007
• Nationality: British
• Occupation: Retired Fund Manager

MARSHALL, Phil

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 December 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Hungary
• Occupation: Director

MEYNELL, James Hack

• Correspondence address: 4 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 23 April 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

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 May 1994
• Nationality: British
• Occupation: Director