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HH GLOBAL LIMITED

Company number 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