Cross Check

HH GLOBAL LIMITED

Company Number

04680562

Private limited company
Active
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ELGEY, Kristian

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom
Country of Residence
United Kingdom

MACMILLAN, Robert John Fergus

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom
Country of Residence
United Kingdom

PEREZ, Michael Edward

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom
Country of Residence
United States

ATTLEY, David John

Role
Resigned
Secretary
Nationality
Bristish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Dunstable Road Redbourn Hertfordshire AL3 7BE

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

FOX, Juliette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom

KENCH, Sasha Marie

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandstone Barn Handcross Road, Plummers Plain Lower Beeding West Sussex RH13 6NU

LIOW, Susan Phaik Suan

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Cambridge Road Uxbridge Middlesex UB8 1BG

MARRINER, Andrew Clifford

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Furzedown Road Sutton Surrey SM2 5QE

NORTH, Clive Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Grenaby Avenue Croydon Surrey CR0 2EG United Kingdom

O'SHEA, Nicholas Desmond John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lincoln Road Dorking Surrey RH4 1TD

PARSONS, Edward James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom

SCHU, Reinhard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom

BARNES, Alexander Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City House Sutton Park Road Sutton Surrey SM1 2AE
Country of Residence
United Kingdom

BARTON, Justin Glenn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Kingdom

BINGON, Craig Stanley

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director - Hh Global Board
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
Australia

DE BOTTON, Raphael Maurice Charles Vital

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
England

DIXON, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Kingdom

DUNCKLEY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chief Sustainability & Innovation Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Kingdom

DWYER, Daniel James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2 Clovers End Patcham Brighton East Sussex BN1 8PJ
Country of Residence
United Kingdom

HUMPHREYS, Lee Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer - Digital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Arab Emirates

HUNT, Howard Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stone Lanterns, Woodmansterne Lane Banstead Surrey SM7 3ES
Country of Residence
United Kingdom

KHATOUN, Amer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
England

LIOW, Susan Phaik Suan

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cambridge Road Uxbridge Middlesex UB8 1BG
Country of Residence
United Kingdom

LIPINSKI, Andrew Alexander, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City House Sutton Park Road Sutton Surrey SM1 2AE
Country of Residence
United Kingdom

MASSEY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City House Sutton Park Road Sutton Surrey SM1 2AE
Country of Residence
United Kingdom

MATHERS, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletreewick Three Households Chalfont St Giles Buckinghamshire HP8 4LL
Country of Residence
United Kingdom

MILLS, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burton Farm House Church Lane Claxton Norwich Norfolk NR14 7HY

NUNN, Stephen Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
England

O'SHEA, Nicholas Desmond John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lincoln Road Dorking Surrey RH4 1TD
Country of Residence
United Kingdom

PARSONS, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Of Staff
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
England

PRICE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
Hong Kong

SAMUELS, Peter Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southlands Hare Lane Blindley Heath Lingfield Surrey RH7 6JB
Country of Residence
United Kingdom

TOLMAN, Jeffery Alexander Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City House Sutton Park Road Sutton Surrey SM1 2AE
Country of Residence
United Kingdom

WALLIS, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom

Hh Global Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom

Mr Robert John Fergus Macmillan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead United Kingdom KT22 9DF United Kingdom
Country of Residence
United Kingdom