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HG POOLED MANAGEMENT LIMITED

Company number 02055886

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Officers: 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