- Company Overview for HH GLOBAL LIMITED (04680562)
- Filing history for HH GLOBAL LIMITED (04680562)
- People for HH GLOBAL LIMITED (04680562)
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Officers: 35 officers / 32 resignations
ELGEY, Kristian
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, 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
MACMILLAN, Robert John Fergus
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9DF
- Role Active
- Director
- Date of birth
- March 1972
- Appointed on
- 27 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Chairman
PEREZ, Michael Edward
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9DF
- Role Active
- Director
- Date of birth
- January 1973
- Appointed on
- 30 January 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Group Chief Executive 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
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 February 2003
- Resigned on
- 27 February 2003
- Nationality
- British
FOX, Juliette
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, 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
- 1 April 2003
- Resigned on
- 20 May 2005
- Nationality
- British
- Occupation
- Secretary
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
O'SHEA, Nicholas Desmond John
- Correspondence address
- 16 Lincoln Road, Dorking, Surrey, RH4 1TD
- Role Resigned
- Secretary
- Appointed on
- 27 February 2003
- Resigned on
- 10 April 2003
- Nationality
- British
- Occupation
- Accountant
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, United Kingdom, KT22 9DF
- Role Resigned
- Secretary
- Appointed on
- 29 August 2018
- Resigned on
- 12 May 2020
BARNES, Alexander Paul
- Correspondence address
- City House, Sutton Park Road, Sutton, Surrey, SM1 2AE
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 1 November 2009
- Resigned on
- 12 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARTON, Justin Glenn
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 6 January 2016
- Resigned on
- 19 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BINGON, Craig Stanley
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 10 June 2019
- Resigned on
- 20 August 2021
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Non Executive Director - Hh Global Board
DE BOTTON, Raphael Maurice Charles Vital
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 2 March 2020
- Resigned on
- 20 August 2021
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
DIXON, Nicholas William
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 7 February 2019
- Resigned on
- 25 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DUNCKLEY, Kevin
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 31 May 2012
- Resigned on
- 20 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Sustainability & Innovation Officer
DWYER, Daniel James
- Correspondence address
- 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
- Role Resigned
- Nominee Director
- Date of birth
- May 1975
- Appointed on
- 27 February 2003
- Resigned on
- 27 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
HUMPHREYS, Lee Graham
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 1 November 2009
- Resigned on
- 20 August 2021
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Chief Executive Officer - Digital
HUNT, Howard Richard
- Correspondence address
- Stone Lanterns, Woodmansterne Lane, Banstead, Surrey, SM7 3ES
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 10 April 2003
- Resigned on
- 1 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KHATOUN, Amer
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- April 1988
- Appointed on
- 2 March 2020
- Resigned on
- 20 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LIOW, Susan Phaik Suan
- Correspondence address
- 2 Cambridge Road, Uxbridge, Middlesex, UB8 1BG
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 28 March 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 September 2009
- Resigned on
- 25 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MASSEY, Anthony William
- Correspondence address
- City House, Sutton Park Road, Sutton, Surrey, SM1 2AE
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 1 November 2009
- Resigned on
- 1 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MATHERS, David Stuart
- Correspondence address
- Appletreewick, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LL
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 8 June 2004
- Resigned on
- 17 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MILLS, Michael William
- Correspondence address
- Burton Farm House, Church Lane Claxton, Norwich, Norfolk, NR14 7HY
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 28 May 2003
- Resigned on
- 25 November 2006
- Nationality
- British
- Occupation
- Director
NUNN, Stephen Christopher Charles
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 March 2016
- Resigned on
- 20 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
O'SHEA, Nicholas Desmond John
- Correspondence address
- 16 Lincoln Road, Dorking, Surrey, RH4 1TD
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 27 February 2003
- Resigned on
- 10 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PARSONS, Edward James
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, 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
PRICE, Andrew John
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 March 2016
- Resigned on
- 12 April 2019
- Nationality
- Australian
- Country of residence
- Hong Kong
- Occupation
- Director
SAMUELS, Peter Trevor
- Correspondence address
- Southlands Hare Lane, Blindley Heath, Lingfield, Surrey, RH7 6JB
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 13 January 2004
- Resigned on
- 1 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TOLMAN, Jeffery Alexander Spencer
- Correspondence address
- City House, Sutton Park Road, Sutton, Surrey, SM1 2AE
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 27 September 2012
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALLIS, Stuart Michael
- Correspondence address
- Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 1 September 2009
- Resigned on
- 8 September 2017
- Nationality
- British
- Occupation
- Director