HOGG ROBINSON GROUP LIMITED

Company number 03946303

38 officers / 35 resignations

COLE, Nicola Jane

• Correspondence address: 5 Churchill Place Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 11 October 2018

BOCK, Eric John

• Correspondence address: 666 Third Avenue, New York, United States, NY 10017
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WILLIAMS, Karen Anne

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BURGESS, Keith John

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 17 September 2018
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 5 May 2000

BACHER, Reto Karl

• Correspondence address: Rigiweg 37, Ch 8704, Herrliberg, Switzerland
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 February 2004
• Resigned on: 11 September 2006
• Nationality: Swiss
• Occupation: Company Director

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 June 2000
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BATTERSBY, George William

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 September 2006
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BRINDLE, William Francis

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRINDLE, William Francis

• Correspondence address: 7 Widgeon Way, Horsham, West Sussex, RH12 2LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 November 2001
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Company Director

COOMBE, John David

• Correspondence address: Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRABB, Ian Denis

• Correspondence address: 20 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Company Director

DE CARLE, Richard Donald

• Correspondence address: 78 Trinity Road, London, SW17 7RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 April 2000
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRY, Christopher Pearson

• Correspondence address: The Rowans, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 June 2000
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Company Director

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 June 2000
• Resigned on: 11 September 2006
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

GEROW, Martine

• Correspondence address: American Express Global Business Travel, 3rd Floor, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 July 2018
• Resigned on: 9 June 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Philip James

• Correspondence address: Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 July 2012
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTON, Charles Mark

• Correspondence address: Manor Farm Church Road, Studham, Dunstable, Bedfordshire, LU6 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 April 2000
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Solicitor

HUBKA, Ashley Elise

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2016
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: France
• Occupation: Director

ISAAC, Anthony Eric

• Correspondence address: Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 September 2006
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 February 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNERLEY, John Frank William

• Correspondence address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 June 2000
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KRUMINS, Janis Jekabs

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Joanna Sutherland

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 July 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President, Global Service Delivery

MACLEOD, Joanna Sutherland

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 April 2018
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President, Global Service Delivery

MAHER, Michele Nicola

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 June 2015
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORTHRIDGE, Nigel Hargreaves

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Carl Henry

• Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADCLIFFE, David John Chegwidden

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 2000
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 13 March 2000
• Resigned on: 25 April 2000
• Nationality: British

RUFFLES, Kevin Andrew

• Correspondence address: Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2010
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUFFLES, Kevin Andrew

• Correspondence address: 4 St Joseph's Mews, Candlemas Lane, Beaconsfield, Bucks, HP9 1GA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 June 2000
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEADMAN, Julian Alex

• Correspondence address: 3 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 December 2007
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 June 2000
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Company Director