THG PLC

Company number 06539496

44 officers / 34 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

JONES, Helen Victoria

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MAIR, Susan Jane

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nationality: British
• Occupation: Accountant

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: England
• 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: United Kingdom
• 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: United Kingdom
• 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

MCDONALD, Iain

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 March 2010
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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