H H ASSOCIATES (EUROPE) LIMITED

Company number 05202748

20 officers / 17 resignations

DRYDON, Peter John

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director, Eimea

EDWARD PEREZ, Michael

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Group Chief Executive Officer

ELGEY, Kristian

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

ATTLEY, David John

• Correspondence address: 11 Dunstable Road, Redbourn, Hertfordshire, AL3 7BE
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 1 October 2009
• Nationality: Bristish

FOX, Juliette

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 22 February 2017

KENCH, Sasha Marie

• Correspondence address: Sandstone Barn, Handcross Road, Plummers Plain, Lower Beeding, West Sussex, RH13 6NU
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 20 May 2005
• Nationality: British

LIOW, Susan Phaik Suan

• Correspondence address: 2 Cambridge Road, Uxbridge, Middlesex, UB8 1BG
• Role (Resigned): Secretary
• Appointed on: 2 July 2006
• Resigned on: 23 April 2007
• Nationality: Malaysian
• Occupation: Group Finance Director

MARRINER, Andrew Clifford

• Correspondence address: 16 Furzedown Road, Sutton, Surrey, SM2 5QE
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 2 July 2006
• Nationality: British
• Occupation: Chartered Accountant

NORTH, Clive Adam

• Correspondence address: 32 Grenaby Avenue, Croydon, Surrey, United Kingdom, CR0 2EG
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 28 April 2011

PARSONS, Edward James

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 29 August 2018

SCHU, Reinhard

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Resigned): Secretary
• Appointed on: 29 August 2018
• Resigned on: 12 May 2020

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 10 August 2004

HUMPHREYS, Lee Graham

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 November 2005
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer - Digital

LIOW, Susan Phaik Suan

• Correspondence address: 2 Cambridge Road, Uxbridge, Middlesex, UB8 1BG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 July 2006
• Resigned on: 30 June 2007
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LIPINSKI, Andrew Alexander, Mr.

• Correspondence address: City House, Sutton Park Road, Sutton, Surrey, SM1 2AE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2011
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACMILLAN, Robert John Fergus

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 August 2004
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MATHERS, David Stuart

• Correspondence address: Appletreewick, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 August 2004
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NUNN, Stephen Christopher Charles

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2016
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PARSONS, Edward James

• Correspondence address: Grove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2015
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Of Staff

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2004
• Resigned on: 10 August 2004