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THG PLC

Company number 06539496

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Officers: 42 officers / 33 resignations

POCHIN, James Patrick

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Secretary
Appointed on
1 January 2011

ALLEN, Charles Lamb, Lord Allen Of Kensington

Correspondence address
Silver Levene Llp, 37 Warren Street, London, United Kingdom, W1T 6AD
Role Active
Director
Date of birth
January 1957
Appointed on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GALLEMORE, John Andrew

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
March 1969
Appointed on
24 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENT, Gillian Dawn Celia

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
October 1963
Appointed on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOOPMAN, Edward Johan

Correspondence address
Sofina, Rue De L'Industrie 31, 1040, Brussels, Belgium
Role Active
Director
Date of birth
February 1962
Appointed on
3 May 2016
Nationality
Dutch
Country of residence
Belgium
Occupation
Member Of Executive Committee

MCDONALD, Iain

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
May 1971
Appointed on
27 March 2010
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Dean Roderick

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
October 1957
Appointed on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOULDING, Matthew John

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
February 1972
Appointed on
24 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERS, Damian Robert

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
August 1964
Appointed on
17 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLEMORE, John Andrew

Correspondence address
25 Deneford Road, Didsbury, Manchester, Lancashire, M20 2TE
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
1 January 2011

HBJGW MANCHESTER SECRETARIES LIMITED

Correspondence address
3 Hardman Square, Spinningfields, Manchester, M3 3EB
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
24 June 2008

BODELL, Joanna

Correspondence address
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EE
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 January 2020
Resigned on
24 August 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Company Official

BRICK, Alexander Paul

Correspondence address
Chelsea House, West Gate, London, England, W5 1DR
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 January 2013
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BYNG-THORNE, Zillah Ellen

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
22 November 2018
Resigned on
15 September 2022
Nationality
Scottish
Country of residence
England
Occupation
Director

CAMPBELL, Hugh Alastair

Correspondence address
1 New York Street, Manchester, England, M1 4HD
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 February 2019
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Investment Banker

CROWN, Daniel James

Correspondence address
Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
Role Resigned
Director
Date of birth
December 1974
Appointed on
11 November 2010
Resigned on
16 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUCKWORTH, Andrew James

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
December 1981
Appointed on
24 May 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Director

EVANS, William Mark

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 October 2011
Resigned on
26 August 2020
Nationality
Canadian
Country of residence
England
Occupation
Director

EVANS, William Mark

Correspondence address
Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 April 2010
Resigned on
7 April 2011
Nationality
Canadian
Country of residence
England
Occupation
Director

GEDMAN, Paul Jonathan

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
June 1981
Appointed on
24 October 2012
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer

GHEYSENS, Nicolas Joseph Michel

Correspondence address
Kkr Sas, 42 Avenue Montaigne, 75008, Paris, France
Role Resigned
Director
Date of birth
December 1976
Appointed on
5 September 2017
Resigned on
18 March 2019
Nationality
French
Country of residence
France
Occupation
Director

GOLDEN, David

Correspondence address
Steve Morris - Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England, M3 3AA
Role Resigned
Director
Date of birth
September 1939
Appointed on
19 October 2012
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Tiffany

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 January 2021
Resigned on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Director

HANSSON, Andreas

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ
Role Resigned
Director
Date of birth
September 1980
Appointed on
26 October 2021
Resigned on
15 September 2022
Nationality
Swedish,British
Country of residence
Germany
Occupation
Managing Director - Sb Management

HORSEFIELD, Rachel

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
August 1987
Appointed on
31 October 2018
Resigned on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Clive Robert

Correspondence address
Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 December 2012
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIAUTAUD, Bernard

Correspondence address
Balderton Capital (Uk) Llp, Britannia Street, London, England, WC1X 9JF
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 September 2017
Resigned on
26 August 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Venture Capitalist

MEEHAN, Paul Alan

Correspondence address
Meridian House, Gadbrook Park, Rudheath, Cheshire, CW9 7RA
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 December 2010
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Director

MONRO, Angus

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 March 2010
Resigned on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Dominic Patrick

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 August 2014
Resigned on
8 June 2022
Nationality
British
Country of residence
England
Occupation
None

NEVINSON, Carolyn

Correspondence address
The Willows, Knutsford Road Grappenhall, Warrington, Cheshire, WA4 2TY
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 September 2009
Resigned on
27 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVINSON, Richard John

Correspondence address
The Willows, 248 Knutsford Road, Warrington, Cheshire, WA4 2TY
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 September 2009
Resigned on
27 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOBAHAR-COOKSON, Oliver

Correspondence address
C/O Frank Shephard, Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 April 2020
Resigned on
24 August 2020
Nationality
British
Country of residence
Monaco
Occupation
Director

NOBAHAR-COOKSON, Oliver

Correspondence address
The Lodge, Squirrels Jump, Alderley Edge, Cheshire, England, SK9 7DR
Role Resigned
Director
Date of birth
February 1979
Appointed on
31 May 2011
Resigned on
15 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

PENNYCOOK, Richard John

Correspondence address
5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 October 2012
Resigned on
22 November 2018
Nationality
British
Country of residence
England
Occupation
Director