HH GLOBAL LIMITED

Company number 04680562

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 Kingdom
• 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