HBG CONSTRUCTION MIDLANDS LIMITED

Company number 02149592

19 officers / 15 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 22 January 2004
• Nationality: British

CASH, Graham

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: March 1953
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAKIN, John Richard

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1951
• Appointed before: 18 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1955
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BALL, Mary Anne Elizabeth

• Correspondence address: Quince Cottage 62 West Street, Ewell Village, Epsom, Surrey, KT17 1XB
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Secretary

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 on: 3 July 1995
• Resigned on: 31 July 1997
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 30 June 1995
• 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 on: 1 March 1996
• 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: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2007
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BECKWITH, Philip Charles

• Correspondence address: 57 Newstead Road, Lee, London, SE12 0SY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 October 1997
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Commercial Director

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 October 1997
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 10 December 1992
• Nationality: British
• Occupation: Construction Manager

POPPER, Peter Andrew

• Correspondence address: Amberden, Barnet Road, Barnet, Hertfordshire, EN5 3HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 December 1992
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Martin John

• Correspondence address: 11 Lime Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2001
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 December 1992
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk Construction

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director